METER FIT 2 LIMITED

Company number 07133661

Date	Type	Description	View / Download
11 Aug 2021	AP03	Appointment of Jayne Patricia Powell as a secretary on 1 August 2021	(2 pages)
06 Jul 2021	TM01	Termination of appointment of Henricus Lambertus Pijls as a director on 30 June 2021	(1 page)
06 Jul 2021	TM01	Termination of appointment of Joanne Margaret Cox as a director on 30 June 2021	(1 page)
03 Jun 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
12 Mar 2021	CH01	Director's details changed for Mrs Sarah Ann Blackburn on 3 March 2021	(2 pages)
05 Feb 2021	CH01	Director's details changed for Mr Sean Latus on 25 January 2021	(2 pages)
22 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with updates	(5 pages)
14 Sep 2020	CH01	Director's details changed for Mr Henricus Lambertus Pijls on 1 September 2020	(2 pages)
14 Jul 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
06 Mar 2020	AP01	Appointment of Mr Phillip Alexander Mclelland as a director on 25 February 2020	(2 pages)
06 Mar 2020	AP01	Appointment of Ms Joanne Margaret Cox as a director on 25 February 2020	(2 pages)
22 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	(3 pages)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
22 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	(3 pages)
31 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-facility agreement co business articles 10/12/2018	(3 pages)
31 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-sec 175 subsidiary-parent undertakings co business 10/12/2018	(3 pages)
14 Dec 2018	MR01	Registration of charge 071336610003, created on 10 December 2018	(25 pages)
12 Dec 2018	MR01	Registration of charge 071336610002, created on 10 December 2018	(113 pages)
04 Dec 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
03 Oct 2018	TM01	Termination of appointment of Timothy Robert Gibbs as a director on 1 October 2018	(1 page)
01 Jun 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
04 May 2018	AP01	Appointment of Mr George Martin Donoghue as a director on 1 May 2018	(2 pages)
04 May 2018	AP01	Appointment of Mrs Sarah Ann Blackburn as a director on 1 May 2018	(2 pages)
23 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	(3 pages)
27 Dec 2017	TM01	Termination of appointment of James Thomas Macdonald as a director on 14 December 2017	(1 page)

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