- Company Overview for METER FIT (NORTH WEST) LIMITED (04345746)
- Filing history for METER FIT (NORTH WEST) LIMITED (04345746)
- People for METER FIT (NORTH WEST) LIMITED (04345746)
- Charges for METER FIT (NORTH WEST) LIMITED (04345746)
- More for METER FIT (NORTH WEST) LIMITED (04345746)
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) |
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27 Dec 2017 | TM01 | Termination of appointment of Alan Robert Gibson as a director on 14 December 2017 | |
04 Oct 2017 | AP01 | Appointment of Mr Henricus Lambertus Pijls as a director on 27 September 2017 | |
13 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
01 Feb 2017 | TM01 | Termination of appointment of Max David Charles Helmore as a director on 31 January 2017 | |
01 Feb 2017 | TM01 | Termination of appointment of Mark Peter Chladek as a director on 31 January 2017 | |
01 Feb 2017 | TM01 | Termination of appointment of Milton Anthony Fernandes as a director on 31 January 2017 | |
17 Jan 2017 | RESOLUTIONS |
Resolutions
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|
16 Jan 2017 | CS01 | Confirmation statement made on 28 December 2016 with updates | |
12 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
29 Apr 2016 | AP01 | Appointment of Mr Alan Robert Gibson as a director on 22 April 2016 | |
07 Mar 2016 | AD01 | Registered office address changed from 4th Floor, 19 Spring Gardens Manchester M2 1FB to 5th Floor 1 Marsden Street Manchester M2 1HW on 7 March 2016 | |
03 Feb 2016 | AR01 |
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
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|
26 Nov 2015 | TM02 | Termination of appointment of Timothy Robert Gibbs as a secretary on 19 November 2015 | |
26 Nov 2015 | AP03 | Appointment of Sarah Ann Blackburn as a secretary on 19 November 2015 | |
16 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
04 Aug 2015 | TM01 | Termination of appointment of Maria Georgina Dellacha as a director on 21 July 2015 | |
03 Aug 2015 | RP04 |
Second filing of AP01 previously delivered to Companies House
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|
05 Jul 2015 | AP01 |
Appointment of Mr Sean Latus as a director on 24 June 2015
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03 Jun 2015 | AP01 | Appointment of Mr Milton Anthony Fernandes as a director on 26 May 2015 | |
01 May 2015 | TM01 | Termination of appointment of Kenton Edward Bradbury as a director on 27 April 2015 | |
26 Jan 2015 | AR01 |
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
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26 Jan 2015 | CH01 | Director's details changed for Mr Kenton Edward Bradbury on 25 January 2015 | |
07 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
18 Aug 2014 | AP01 | Appointment of Mr Timothy Robert Gibbs as a director on 22 July 2014 | |
18 Aug 2014 | AP01 | Appointment of Ms Maria Georgina Dellacha as a director on 22 July 2014 |