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METER FIT 20 LIMITED

Company number 09919624

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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)
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
12 Oct 2020 MR04 Satisfaction of charge 099196240001 in full
12 Oct 2020 MR04 Satisfaction of charge 099196240002 in full
12 Oct 2020 MR04 Satisfaction of charge 099196240003 in full
14 Sep 2020 CH01 Director's details changed for Mr Henricus Lambertus Pijls on 1 September 2020
29 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Refinancing documents 03/07/2020
29 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 of the companies act 2006 03/07/2020
14 Jul 2020 AA Full accounts made up to 31 December 2019
14 Jul 2020 MR01 Registration of charge 099196240005, created on 6 July 2020
10 Jul 2020 MR01 Registration of charge 099196240004, created on 6 July 2020
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
23 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
17 Sep 2019 AA Full accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
03 Oct 2018 TM01 Termination of appointment of Timothy Robert Gibbs as a director on 1 October 2018
30 May 2018 AA Full accounts made up to 31 December 2017
04 May 2018 AP01 Appointment of Mr George Martin Donoghue as a director on 1 May 2018
04 May 2018 AP01 Appointment of Mrs Sarah Ann Blackburn as a director on 1 May 2018
27 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
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
18 Dec 2017 MR01 Registration of charge 099196240003, created on 18 December 2017
26 Oct 2017 MR01 Registration of charge 099196240002, created on 20 October 2017
25 Oct 2017 MR01 Registration of charge 099196240001, created on 20 October 2017