Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

METER FIT ASSETS LIMITED

Company number 07423439

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
03 Jan 2013 AP01 Appointment of Mr Max David Charles Helmore as a director
View PDF Appointment of Mr Max David Charles Helmore as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2012 AP01 Appointment of Mr Mark Peter Chladek as a director
View PDF Appointment of Mr Mark Peter Chladek as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2012 TM01 Termination of appointment of James Cooper as a director
View PDF Termination of appointment of James Cooper as a director - link opens in a new window - 1 page (1 page)
06 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
View PDF Annual return made up to 29 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 May 2012 AA Full accounts made up to 31 December 2011
View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
13 Feb 2012 CH01 Director's details changed for Mr James Nigel Shelley Cooper on 13 February 2012
View PDF Director's details changed for Mr James Nigel Shelley Cooper on 13 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012 CH01 Director's details changed for Mr Kenton Edward Bradbury on 13 February 2012
View PDF Director's details changed for Mr Kenton Edward Bradbury on 13 February 2012 - link opens in a new window - 2 pages (2 pages)
22 Nov 2011 AP03 Appointment of Timothy Robert Gibbs as a secretary
View PDF Appointment of Timothy Robert Gibbs as a secretary - link opens in a new window - 1 page (1 page)
22 Nov 2011 TM02 Termination of appointment of M&G Management Services Limited as a secretary
View PDF Termination of appointment of M&G Management Services Limited as a secretary - link opens in a new window - 1 page (1 page)
15 Nov 2011 AD01 Registered office address changed from Laurence Pountney Hill London EC4R 0HH on 15 November 2011
View PDF Registered office address changed from Laurence Pountney Hill London EC4R 0HH on 15 November 2011 - link opens in a new window - 1 page (1 page)
03 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
View PDF Annual return made up to 29 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jul 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
View PDF Current accounting period extended from 31 October 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
14 Jul 2011 AP04 Appointment of M&G Management Services Limited as a secretary
View PDF Appointment of M&G Management Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
14 Jul 2011 AP01 Appointment of James Nigel Shelley Cooper as a director
View PDF Appointment of James Nigel Shelley Cooper as a director - link opens in a new window - 3 pages (3 pages)
14 Jul 2011 AP01 Appointment of Mr Kenton Edward Bradbury as a director
View PDF Appointment of Mr Kenton Edward Bradbury as a director - link opens in a new window - 3 pages (3 pages)
07 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 20 pages (20 pages)
07 Jul 2011 AD01 Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 7 July 2011
View PDF Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011 TM01 Termination of appointment of Loviting Limited as a director
View PDF Termination of appointment of Loviting Limited as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2011 TM01 Termination of appointment of Serjeants' Inn Nominees Limited as a director
View PDF Termination of appointment of Serjeants' Inn Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2011 TM01 Termination of appointment of Michael Seymour as a director
View PDF Termination of appointment of Michael Seymour as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2011 TM02 Termination of appointment of Sisec Limited as a secretary
View PDF Termination of appointment of Sisec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jun 2011 CERTNM Company name changed 3684TH single member shelf trading company LIMITED\certificate issued on 30/06/11
  • CONNOT ‐
View PDF Company name changed 3684TH single member shelf trading company LIMITED\certificate issued on 30/06/11
  • CONNOT ‐
- link opens in a new window - 3 pages (3 pages)
29 Oct 2010 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 30 pages (30 pages)