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METER PROVIDA LIMITED

Company number 04057886

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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)
13 Jul 2021 AP01 Appointment of Mr Paul Corrigan as a director on 13 July 2021
12 Jul 2021 AP02 Appointment of Boost&Co Limited as a director on 1 July 2021
12 Jul 2021 AP01 Appointment of Mr Ladislas Wladimir Marc Mysyrowicz as a director on 1 July 2021
07 Jul 2021 TM01 Termination of appointment of David Wilson Dale as a director on 1 July 2021
11 Feb 2021 TM01 Termination of appointment of Thierry Georges Bouzac as a director on 10 February 2021
20 Oct 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
10 Mar 2020 AA Full accounts made up to 31 July 2019
19 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
16 Jul 2019 AP01 Appointment of Mr David Wilson Dale as a director on 15 July 2019
02 Jul 2019 TM01 Termination of appointment of Stephen Mark Burr as a director on 2 July 2019
23 Apr 2019 TM01 Termination of appointment of David Pye as a director on 19 April 2019
27 Mar 2019 AA Full accounts made up to 31 July 2018
17 Dec 2018 AP01 Appointment of Mr Dipesh Pradip Lathigra as a director on 17 December 2018
07 Dec 2018 AA01 Previous accounting period extended from 30 March 2018 to 31 July 2018
19 Oct 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
31 May 2018 AUD Auditor's resignation
21 May 2018 TM01 Termination of appointment of Nicholas Wenham Horler as a director on 21 May 2018
21 May 2018 AP01 Appointment of Mr Thierry Georges Bouzac as a director on 21 May 2018
10 May 2018 TM01 Termination of appointment of Miles Andrew Clark as a director on 30 April 2018
23 Mar 2018 TM01 Termination of appointment of Claire Louise Blanche Watkins as a director on 19 March 2018
14 Feb 2018 TM01 Termination of appointment of Timothy John Houtby as a director on 31 January 2018
05 Jan 2018 AA Full accounts made up to 31 March 2017
14 Dec 2017 AP01 Appointment of Ms Claire Louise Blanche Watkins as a director on 14 December 2017
24 Nov 2017 MR01 Registration of charge 040578860007, created on 22 November 2017
21 Nov 2017 MR04 Satisfaction of charge 3 in full