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METER FIT 5 LIMITED

Company number 09709451

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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)
02 Feb 2024 AP01 Appointment of Mrs Sandeep Kaur Johal as a director on 23 January 2024
09 Jan 2024 TM01 Termination of appointment of Phillip Alexander Mclelland as a director on 31 December 2023
26 Sep 2023 AA Full accounts made up to 31 December 2022
07 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with updates
20 Jun 2023 CH01 Director's details changed for Mr Brandon James Rennet on 25 May 2023
17 Apr 2023 MR01 Registration of charge 097094510005, created on 31 March 2023
03 Apr 2023 PSC02 Notification of Meter Serve (Holdco 2) Limited as a person with significant control on 31 March 2023
03 Apr 2023 PSC07 Cessation of Meter Serve 5 Limited as a person with significant control on 31 March 2023
16 Feb 2023 AP03 Appointment of Carolyn Blanchard as a secretary on 16 February 2023
16 Feb 2023 TM02 Termination of appointment of Jayne Patricia Powell as a secretary on 16 February 2023
20 Jan 2023 AP01 Appointment of Mr Brandon James Rennet as a director on 19 January 2023
23 Nov 2022 AP01 Appointment of Matthew James Bateman as a director on 16 November 2022
31 Aug 2022 AA Full accounts made up to 31 December 2021
28 Jul 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
04 Apr 2022 TM01 Termination of appointment of David Michael Taylor as a director on 31 March 2022
11 Aug 2021 AP01 Appointment of David Michael Taylor as a director on 1 August 2021
11 Aug 2021 TM01 Termination of appointment of George Martin Donoghue as a director on 31 July 2021
11 Aug 2021 AP03 Appointment of Jayne Patricia Powell as a secretary on 1 August 2021
11 Aug 2021 TM02 Termination of appointment of Sarah Ann Blackburn as a secretary on 31 July 2021
29 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
06 Jul 2021 TM01 Termination of appointment of Henricus Lambertus Pijls as a director on 30 June 2021
06 Jul 2021 TM01 Termination of appointment of Joanne Margaret Cox as a director on 30 June 2021
03 Jun 2021 AA Full accounts made up to 31 December 2020
12 Mar 2021 CH01 Director's details changed for Mrs Sarah Ann Blackburn on 3 March 2021
05 Feb 2021 CH01 Director's details changed for Mr Sean Latus on 25 January 2021