METER FIT ASSETS LIMITED

Company number 07423439

Date	Type	Description	View / Download
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 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)
05 Jul 2015	AP01	Appointment of Mr Sean Latus as a director on 24 June 2015 ANNOTATION Clarification a second filed AP01 was registered on 03/08/2015.	(3 pages)
03 Jun 2015	AP01	Appointment of Mr Milton Anthony Fernandes as a director on 26 May 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Kenton Edward Bradbury as a director on 27 April 2015	(1 page)
13 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1	(6 pages)
07 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
18 Aug 2014	AP01	Appointment of Mr James Thomas Macdonald as a director on 22 July 2014	(2 pages)
18 Aug 2014	AP01	Appointment of Mr Timothy Robert Gibbs as a director on 22 July 2014	(2 pages)
18 Aug 2014	AP01	Appointment of Ms Maria Georgina Dellacha as a director on 22 July 2014	(2 pages)
29 Oct 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1	(4 pages)
11 Apr 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
03 Jan 2013	AP01	Appointment of Mr Max David Charles Helmore as a director	(2 pages)
20 Dec 2012	AP01	Appointment of Mr Mark Peter Chladek as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of James Cooper as a director	(1 page)
06 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(4 pages)
03 May 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
13 Feb 2012	CH01	Director's details changed for Mr James Nigel Shelley Cooper on 13 February 2012	(2 pages)
13 Feb 2012	CH01	Director's details changed for Mr Kenton Edward Bradbury on 13 February 2012	(2 pages)
22 Nov 2011	AP03	Appointment of Timothy Robert Gibbs as a secretary	(1 page)
22 Nov 2011	TM02	Termination of appointment of M&G Management Services Limited as a secretary	(1 page)
15 Nov 2011	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH on 15 November 2011	(1 page)
03 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(4 pages)
14 Jul 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(3 pages)