LITRE METER LIMITED

Company number 01216862

Date	Type	Description	View / Download
02 Aug 2021	PSC04	Change of details for Joanna Berwind Creamer as a person with significant control on 30 July 2021	(2 pages)
01 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	(3 pages)
04 Nov 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
08 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
21 Feb 2020	AD01	Registered office address changed from C/O Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH England to 1 Chamberlain Square Cs Birmingham B3 3AX on 21 February 2020	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
14 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
30 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 31/05/2017	(7 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
01 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
22 May 2018	PSC01	Notification of Amy Shapiro Ufberg as a person with significant control on 12 September 2017	(2 pages)
19 Mar 2018	PSC07	Cessation of Arthur Solmssen R.G. Jr as a person with significant control on 12 September 2017	(1 page)
04 Jan 2018	AD01	Registered office address changed from 16 Old Bailey London EC4M 7EG to C/O Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH on 4 January 2018	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
08 Aug 2017	CS01	31/05/17 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 persons of significant control was registered on 20/10/2018	(21 pages)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
06 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100	(5 pages)
27 Apr 2016	TM02	Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016	(1 page)
11 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100	(6 pages)
18 Dec 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
27 Nov 2015	AP01	Appointment of Mr James Michael Schauer as a director on 10 September 2015	(2 pages)
26 Nov 2015	TM01	Termination of appointment of David Huberfield as a director on 1 July 2015	(1 page)
26 Nov 2015	TM01	Termination of appointment of Ernest John Goffena as a director on 7 August 2015	(1 page)
18 Sep 2015	CH01	Director's details changed for John Thomas Mckenna Ii on 1 January 2015	(2 pages)
25 Jun 2015	MISC	Section 519	(1 page)

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