- Company Overview for METER FIT (NORTH EAST) LIMITED (04410548)
- Filing history for METER FIT (NORTH EAST) LIMITED (04410548)
- People for METER FIT (NORTH EAST) LIMITED (04410548)
- Charges for METER FIT (NORTH EAST) LIMITED (04410548)
- More for METER FIT (NORTH EAST) LIMITED (04410548)
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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09 Apr 2013 | AR01 | Annual return made up to 5 April 2013 with full list of shareholders | |
03 Jan 2013 | AP01 | Appointment of Mr Max David Charles Helmore as a director | |
20 Dec 2012 | AP01 | Appointment of Mr Mark Peter Chladek as a director | |
20 Dec 2012 | TM01 | Termination of appointment of James Cooper as a director | |
03 May 2012 | AA | Full accounts made up to 31 December 2011 | |
10 Apr 2012 | AR01 | Annual return made up to 5 April 2012 with full list of shareholders | |
10 Apr 2012 | CH01 | Director's details changed for Mr Kenton Edward Bradbury on 10 April 2012 | |
21 Dec 2011 | MISC | Section 519 | |
20 Dec 2011 | MISC | Sec 519 ca 2006 | |
05 Dec 2011 | AA01 | Current accounting period shortened from 31 March 2012 to 31 December 2011 | |
08 Aug 2011 | AA | Full accounts made up to 31 March 2011 | |
20 Apr 2011 | AR01 | Annual return made up to 5 April 2011 with full list of shareholders | |
04 Feb 2011 | AD01 | Registered office address changed from Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warringtonwa5 3Lp on 4 February 2011 | |
28 Jan 2011 | AP03 | Appointment of Timothy Robert Gibbs as a secretary | |
28 Jan 2011 | TM02 | Termination of appointment of Uu Secretariat Limited as a secretary | |
25 Jan 2011 | CH01 | Director's details changed for Mr James Nigel Shelley Cooper on 7 January 2011 | |
12 Oct 2010 | TM01 | Termination of appointment of Andrew Cowan as a director | |
12 Oct 2010 | TM01 | Termination of appointment of James Perrie as a director | |
13 Aug 2010 | AA | Full accounts made up to 31 March 2010 | |
12 Apr 2010 | AR01 | Annual return made up to 5 April 2010 with full list of shareholders | |
09 Apr 2010 | RESOLUTIONS |
Resolutions
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27 Nov 2009 | AP01 | Appointment of James Nigel Shelley Cooper as a director | |
27 Nov 2009 | AP01 | Appointment of James Miller Perrie as a director | |
27 Nov 2009 | TM01 | Termination of appointment of Stephen Lilley as a director | |
27 Nov 2009 | TM01 | Termination of appointment of Steven Fraser as a director |