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METER PROVIDA LIMITED

Company number 04057886

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	View PDF Confirmation statement made on 22 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2017	AP01	Appointment of Mr David Pye as a director on 7 August 2017	View PDF Appointment of Mr David Pye as a director on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 22 pages (22 pages)
04 Oct 2016	CS01	Confirmation statement made on 22 August 2016 with updates	View PDF Confirmation statement made on 22 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2016	AP01	Appointment of Mr Miles Clark as a director on 1 December 2015	View PDF Appointment of Mr Miles Clark as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	AD01	Registered office address changed from Unit 20 Broombank Business Park Chesterfield Trading Estate Chesterfield Derbyshire S41 9QJ to Meter House Enterprise Way Duckmanton Chesterfield Derbyshire S44 5FD on 25 November 2015	View PDF Registered office address changed from Unit 20 Broombank Business Park Chesterfield Trading Estate Chesterfield Derbyshire S41 9QJ to Meter House Enterprise Way Duckmanton Chesterfield Derbyshire S44 5FD on 25 November 2015 - link opens in a new window - 1 page (1 page)
10 Nov 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 17 pages (17 pages)
03 Nov 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 18 pages (18 pages)
30 Dec 2014	AA01	Previous accounting period shortened from 31 March 2014 to 30 March 2014	View PDF Previous accounting period shortened from 31 March 2014 to 30 March 2014 - link opens in a new window - 1 page (1 page)
28 Oct 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 2	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	AP01	Appointment of Mr Nicholas Wenham Horler as a director on 20 May 2014	View PDF Appointment of Mr Nicholas Wenham Horler as a director on 20 May 2014 - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	MR01	Registration of charge 040578860006	View PDF Registration of charge 040578860006 - link opens in a new window - 20 pages (20 pages)
07 Nov 2013	MR01	Registration of charge 040578860005	View PDF Registration of charge 040578860005 - link opens in a new window - 10 pages (10 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Nov 2013	AD01	Registered office address changed from Fusion House Smeckley Wood Close Chesterfield Trading Estate Chesterfield Derbyshire S41 9PZ on 1 November 2013	View PDF Registered office address changed from Fusion House Smeckley Wood Close Chesterfield Trading Estate Chesterfield Derbyshire S41 9PZ on 1 November 2013 - link opens in a new window - 1 page (1 page)
01 Nov 2013	MR01	Registration of charge 040578860004	View PDF Registration of charge 040578860004 - link opens in a new window - 70 pages (70 pages)
30 Oct 2013	TM01	Termination of appointment of Neil Green as a director	View PDF Termination of appointment of Neil Green as a director - link opens in a new window - 1 page (1 page)
30 Oct 2013	TM01	Termination of appointment of Eric Bridgstock as a director	View PDF Termination of appointment of Eric Bridgstock as a director - link opens in a new window - 1 page (1 page)
30 Oct 2013	TM02	Termination of appointment of Neil Green as a secretary	View PDF Termination of appointment of Neil Green as a secretary - link opens in a new window - 1 page (1 page)
30 Oct 2013	AP01	Appointment of Mr Stephen Mark Burr as a director	View PDF Appointment of Mr Stephen Mark Burr as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 18 pages (18 pages)
27 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 2	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 18 pages (18 pages)

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METER PROVIDA LIMITED

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