CAPITAL METERS LIMITED filing history - Find and update company information

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CAPITAL METERS LIMITED

Company number 04800317

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 27 pages (27 pages)
10 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 23 pages (23 pages)
11 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	View PDF Confirmation statement made on 30 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 23 pages (23 pages)
13 Sep 2017	CH01	Director's details changed for Stuart Mackie on 7 September 2017	View PDF Director's details changed for Stuart Mackie on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 25 pages (25 pages)
19 Dec 2016	TM02	Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016	View PDF Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016 - link opens in a new window - 1 page (1 page)
28 Nov 2016	AP01	Appointment of Stuart Mackie as a director on 18 November 2016	View PDF Appointment of Stuart Mackie as a director on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	TM01	Termination of appointment of John Alexander Wilson as a director on 18 November 2016	View PDF Termination of appointment of John Alexander Wilson as a director on 18 November 2016 - link opens in a new window - 1 page (1 page)
23 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 50,000	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 18 pages (18 pages)
27 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 50,000	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
20 May 2015	CH01	Director's details changed for Julian David Blair Liddy on 1 April 2015	View PDF Director's details changed for Julian David Blair Liddy on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	CH01	Director's details changed for Julian Liddy on 29 January 2015	View PDF Director's details changed for Julian Liddy on 29 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	CH01	Director's details changed for Julian Liddy on 28 February 2014	View PDF Director's details changed for Julian Liddy on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	CH01	Director's details changed for John Alexander Wilson on 1 February 2015	View PDF Director's details changed for John Alexander Wilson on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 19 pages (19 pages)
23 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 50,000	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
01 Jan 2014	AP03	Appointment of Olivia Ann Shepherd as a secretary	View PDF Appointment of Olivia Ann Shepherd as a secretary - link opens in a new window - 2 pages (2 pages)
30 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 18 pages (18 pages)
18 Sep 2013	AP01	Appointment of Luigi Tricarico as a director	View PDF Appointment of Luigi Tricarico as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	TM01	Termination of appointment of Florian Herold as a director	View PDF Termination of appointment of Florian Herold as a director - link opens in a new window - 1 page (1 page)
19 Jul 2013	TM01	Termination of appointment of Peter Farthing as a director	View PDF Termination of appointment of Peter Farthing as a director - link opens in a new window - 1 page (1 page)

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