METER FIT 2 LIMITED

Company number 07133661

Date	Type	Description	View / Download
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)
27 Dec 2017	TM01	Termination of appointment of Alan Robert Gibson as a director on 14 December 2017	(1 page)
04 Oct 2017	AP01	Appointment of Mr Henricus Lambertus Pijls as a director on 27 September 2017	(2 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
01 Feb 2017	TM01	Termination of appointment of Milton Anthony Fernandes as a director on 31 January 2017	(1 page)
01 Feb 2017	TM01	Termination of appointment of Max David Charles Helmore as a director on 31 January 2017	(1 page)
01 Feb 2017	TM01	Termination of appointment of Mark Peter Chladek as a director on 31 January 2017	(1 page)
26 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(5 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
29 Apr 2016	AP01	Appointment of Mr Alan Robert Gibson as a director on 22 April 2016	(2 pages)
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	(1 page)
25 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 5,000	(6 pages)
26 Nov 2015	AP03	Appointment of Sarah Ann Blackburn as a secretary on 19 November 2015	(2 pages)
26 Nov 2015	TM02	Termination of appointment of Timothy Robert Gibbs as a secretary on 19 November 2015	(1 page)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
04 Aug 2015	TM01	Termination of appointment of Maria Georgina Dellacha as a director on 21 July 2015	(1 page)
03 Aug 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Sean Latus.	(5 pages)

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