METER FIT (NORTH WEST) LIMITED

Company number 04345746

Date	Type	Description	View / Download
18 Aug 2014	AP01	Appointment of Mr James Thomas Macdonald as a director on 22 July 2014	(2 pages)
02 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 50,000	(4 pages)
11 Apr 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
10 Jan 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders	(4 pages)
03 Jan 2013	AP01	Appointment of Mr Max David Charles Helmore as a director	(2 pages)
20 Dec 2012	TM01	Termination of appointment of James Cooper as a director	(1 page)
20 Dec 2012	AP01	Appointment of Mr Mark Peter Chladek as a director	(2 pages)
03 May 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
16 Jan 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders	(4 pages)
21 Dec 2011	MISC	Section 519	(1 page)
20 Dec 2011	MISC	Sec 519 ca 2006	(1 page)
05 Dec 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
08 Aug 2011	AA	Full accounts made up to 31 March 2011	(23 pages)
04 Feb 2011	AD01	Registered office address changed from Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warringtonwa5 3Lp on 4 February 2011	(2 pages)
28 Jan 2011	AP03	Appointment of Timothy Robert Gibbs as a secretary	(3 pages)
28 Jan 2011	TM02	Termination of appointment of Uu Secretariat Limited as a secretary	(2 pages)
25 Jan 2011	AR01	Annual return made up to 28 December 2010 with full list of shareholders	(14 pages)
25 Jan 2011	CH01	Director's details changed for Mr James Nigel Shelley Cooper on 7 January 2011	(3 pages)
12 Oct 2010	TM01	Termination of appointment of Andrew Cowan as a director	(2 pages)
12 Oct 2010	TM01	Termination of appointment of James Perrie as a director	(2 pages)
13 Aug 2010	AA	Full accounts made up to 31 March 2010	(25 pages)
09 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Loan notes 02/03/2010	(1 page)
29 Dec 2009	AR01	Annual return made up to 28 December 2009 with full list of shareholders	(6 pages)
27 Nov 2009	TM01	Termination of appointment of Stephen Lilley as a director	(1 page)
27 Nov 2009	AP01	Appointment of James Miller Perrie as a director	(2 pages)