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NATIONAL GAS METERING LIMITED

Company number 03705992

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2011 TM01 Termination of appointment of Vivienne Bracken as a director
04 Jan 2011 TM01 Termination of appointment of Alan Foster as a director
12 Nov 2010 AP03 Appointment of Mr David Charles Forward as a secretary
12 Nov 2010 TM02 Termination of appointment of Mark Noble as a secretary
10 Nov 2010 AP01 Appointment of Edward Charles Syson as a director
17 Aug 2010 AA Full accounts made up to 31 March 2010
06 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Alan Peter Foster on 12 July 2010
12 Jul 2010 CH01 Director's details changed for Vivienne Bracken on 6 April 2010
08 Jul 2010 CH03 Secretary's details changed for Heather Maria Rayner on 1 February 2010
09 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 550 04/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2010 CC04 Statement of company's objects
01 Mar 2010 CH03 Secretary's details changed for Mr Mark David Noble on 15 February 2010
07 Dec 2009 AA Full accounts made up to 31 March 2009
04 Dec 2009 TM02 Termination of appointment of Philip Higgins as a secretary
04 Dec 2009 AP03 Appointment of Heather Maria Rayner as a secretary
26 Aug 2009 363a Return made up to 01/08/09; full list of members
19 Aug 2009 288b Appointment terminated director mark jordan
19 Feb 2009 363a Return made up to 01/02/09; full list of members
21 Nov 2008 AA Full accounts made up to 31 March 2008
05 Nov 2008 288a Director appointed vivienne bracken
31 Oct 2008 288a Secretary appointed philip lyndon higgins
20 Oct 2008 288b Appointment terminated secretary emma cockburn
09 Jun 2008 288b Appointment terminated director linda ryan
04 Jun 2008 288a Director appointed alan peter foster