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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)
27 Oct 2011 TM01 Termination of appointment of Sharon Rodriguez as a director
27 Oct 2011 TM01 Termination of appointment of David Lister as a director
27 Oct 2011 AD01 Registered office address changed from 1-3 Strand London WC2N 5EH on 27 October 2011
27 Oct 2011 AP03 Appointment of Emily Jane Doornenbal as a secretary
27 Oct 2011 AP03 Appointment of James William Greenfield as a secretary
25 Oct 2011 SH01 Statement of capital following an allotment of shares on 21 October 2011
  • GBP 268,375,130
19 Oct 2011 TM01 Termination of appointment of Alison Wood as a director
31 Aug 2011 CH01 Director's details changed for David William Lister on 31 August 2011
04 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
21 Jul 2011 AA Full accounts made up to 31 March 2011
08 Feb 2011 CH03 Secretary's details changed for Arit Edet Amana on 8 February 2011
08 Feb 2011 AP03 Appointment of Harriet Hill as a secretary
08 Feb 2011 TM02 Termination of appointment of Philip Higgins as a secretary
08 Nov 2010 AP03 Appointment of Arit Edet Amana as a secretary
08 Nov 2010 TM02 Termination of appointment of Mark Noble as a secretary
16 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
11 Aug 2010 AA Full accounts made up to 31 March 2010
11 Aug 2010 CH01 Director's details changed for Sharon Anne Rodriguez on 11 August 2010
11 Aug 2010 CH01 Director's details changed for David William Lister on 11 August 2010
17 Jun 2010 CC04 Statement of company's objects
17 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2010 CH01 Director's details changed for Alison Jane Wood on 14 February 2010
01 Mar 2010 CH03 Secretary's details changed for Mr Mark David Noble on 15 February 2010
26 Oct 2009 AA Full accounts made up to 31 March 2009
26 Aug 2009 363a Return made up to 01/08/09; full list of members