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UTILITY METERING SERVICES LIMITED

Company number 03705740

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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)
10 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
23 Dec 2018 AA Full accounts made up to 31 March 2018
24 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
28 Dec 2017 AA Full accounts made up to 31 March 2017
13 Sep 2017 CH01 Director's details changed for Stuart Mackie on 7 September 2017
18 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
31 Dec 2016 AA Full accounts made up to 31 March 2016
19 Dec 2016 TM02 Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016
28 Nov 2016 AP01 Appointment of Stuart Mackie as a director on 18 November 2016
22 Nov 2016 TM01 Termination of appointment of John Alexander Wilson as a director on 18 November 2016
29 Sep 2016 SH20 Statement by Directors
29 Sep 2016 SH19 Statement of capital on 29 September 2016
  • GBP 99,999.257189
29 Sep 2016 CAP-SS Solvency Statement dated 29/09/16
29 Sep 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 4,186,096.49
07 Jan 2016 AA Full accounts made up to 31 March 2015
07 Jun 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-07
  • GBP 4,186,096.49
20 May 2015 CH01 Director's details changed for Julian David Blair Liddy on 1 April 2015
05 Mar 2015 CH01 Director's details changed for Julian Liddy on 29 January 2015
05 Mar 2015 CH01 Director's details changed for Julian Liddy on 28 February 2014
26 Feb 2015 CH01 Director's details changed for John Alexander Wilson on 1 February 2015
09 Jan 2015 AA Full accounts made up to 31 March 2014
26 Jun 2014 SH20 Statement by directors
26 Jun 2014 CAP-SS Solvency statement dated 25/06/14
26 Jun 2014 SH19 Statement of capital on 26 June 2014
  • GBP 4,186,096.49