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METER FIT ASSETS LIMITED

Company number 07423439

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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)
14 Jul 2020 AA Full accounts made up to 31 December 2019
06 Mar 2020 AP01 Appointment of Mr Phillip Alexander Mclelland as a director on 25 February 2020
06 Mar 2020 AP01 Appointment of Ms Joanne Margaret Cox as a director on 25 February 2020
29 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
17 Sep 2019 AA Full accounts made up to 31 December 2018
29 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
03 Oct 2018 TM01 Termination of appointment of Timothy Robert Gibbs as a director on 1 October 2018
01 Jun 2018 AA Full accounts made up to 31 December 2017
03 May 2018 AP01 Appointment of Mr George Martin Donoghue as a director on 1 May 2018
03 May 2018 AP01 Appointment of Mrs Sarah Ann Blackburn as a director on 1 May 2018
27 Dec 2017 TM01 Termination of appointment of James Thomas Macdonald as a director on 14 December 2017
27 Dec 2017 TM01 Termination of appointment of Alan Robert Gibson as a director on 14 December 2017
30 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
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 Milton Anthony Fernandes 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 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
13 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
26 Nov 2015 AP03 Appointment of Sarah Ann Blackburn as a secretary on 19 November 2015
26 Nov 2015 TM02 Termination of appointment of Timothy Robert Gibbs as a secretary on 19 November 2015
09 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1