SECURE METERS (UK) LIMITED

Company number 02199653

Date	Type	Description	View / Download
09 Mar 2016	AR01	Annual return made up to 28 February 2016 Statement of capital on 2016-03-09 GBP 8,086,430	(4 pages)
16 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(32 pages)
16 Jun 2015	TM01	Termination of appointment of Hemender Pandwal as a director on 25 March 2015	(1 page)
16 Jun 2015	TM02	Termination of appointment of Hemender Pandwal as a secretary on 25 March 2015	(1 page)
10 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
24 Mar 2015	AR01	Annual return made up to 28 February 2015 Statement of capital on 2015-03-24 GBP 8,086,430	(6 pages)
25 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	(31 pages)
19 Jun 2014	AP01	Appointment of Suket Singhal as a director	(2 pages)
19 Jun 2014	TM01	Termination of appointment of Leslie Woolner as a director	(1 page)
14 May 2014	CH01	Director's details changed for Mr Kaushik Ghosh on 14 April 2014	(2 pages)
17 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 8,086,430	(8 pages)
14 Mar 2014	CH01	Director's details changed for Hemender Pandwal on 28 February 2014	(2 pages)
17 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	(30 pages)
12 Apr 2013	TM01	Termination of appointment of Bhagwat Babel as a director	(1 page)
12 Apr 2013	TM01	Termination of appointment of Vineet Agrawal as a director	(1 page)
15 Mar 2013	AR01	Annual return made up to 28 February 2013	(9 pages)
14 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	(31 pages)
16 Apr 2012	CC04	Statement of company's objects	(2 pages)
05 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(9 pages)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 21 November 2011 GBP 8,086,430	(3 pages)
10 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(31 pages)
26 Jul 2011	CH01	Director's details changed for Kaushak Patel on 1 June 2011	(2 pages)
20 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(5 pages)
10 Jun 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 5,922,850	(3 pages)
24 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(5 pages)