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DROYLSDEN METERING SERVICES LIMITED

Company number 09415958

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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)
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
18 Jan 2024 MR01 Registration of charge 094159580001, created on 15 January 2024
19 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
18 Oct 2023 PSC05 Change of details for National Grid Smart Limited as a person with significant control on 18 October 2023
10 Oct 2023 PSC05 Change of details for National Grid Smart Limited as a person with significant control on 2 October 2023
02 Oct 2023 AD01 Registered office address changed from 1-3 Strand London WC2N 5EH England to 6th Floor 1 Aldermanbury Square London EC2V 7HR on 2 October 2023
02 Oct 2023 TM01 Termination of appointment of Guy Van Nieuwenhove as a director on 29 September 2023
02 Oct 2023 TM02 Termination of appointment of Lawrence Hagan as a secretary on 29 September 2023
29 Sep 2023 AP01 Appointment of Mr Neil Davies as a director on 29 September 2023
29 Sep 2023 AP01 Appointment of Mr Philip Shaw as a director on 29 September 2023
29 Sep 2023 AP01 Appointment of Mr Mark George Cresswell as a director on 29 September 2023
08 Sep 2023 TM01 Termination of appointment of Julie Anne Taylor as a director on 1 September 2023
13 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
23 Nov 2022 TM01 Termination of appointment of a director
22 Nov 2022 TM02 Termination of appointment of Megan Barnes as a secretary on 18 November 2022
01 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
06 Apr 2022 AP01 Appointment of Mr Guy Van Nieuwenhove as a director on 1 April 2022
10 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
22 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
06 Aug 2021 AP01 Appointment of Mrs Julie Anne Taylor as a director on 1 August 2021
06 Aug 2021 TM01 Termination of appointment of Nick Hooper as a director on 1 August 2021
09 May 2021 TM01 Termination of appointment of Jonathan Butterworth as a director on 1 May 2021
17 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
07 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
03 Jun 2020 AP01 Appointment of Mr Jonathan Butterworth as a director on 26 May 2020