CAPITAL METERS LIMITED

Company number 04800317

Date	Type	Description	View / Download
23 May 2024	CH01	Director's details changed for Mr Peter Reginald Stokes on 16 May 2024	(2 pages)
14 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	(3 pages)
08 Mar 2024	CH03	Secretary's details changed for Helen Louise Everitt on 5 March 2024	(1 page)
17 Feb 2024	ANNOTATION	Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
04 Jan 2024	AA	Full accounts made up to 31 March 2023	(32 pages)
30 Oct 2023	AP01	Appointment of Mickael Andre Jean Boulkenafet as a director on 3 October 2023	(2 pages)
12 Sep 2023	TM01	Termination of appointment of Stuart Mackie as a director on 25 August 2023	(1 page)
11 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	(3 pages)
28 Apr 2023	CH01	Director's details changed for Neil Denley on 1 October 2022	(2 pages)
17 Apr 2023	AP01	Appointment of Mr Peter Reginald Stokes as a director on 4 April 2023	(2 pages)
03 Mar 2023	TM01	Termination of appointment of Timothy James Senior as a director on 10 February 2023	(1 page)
29 Dec 2022	AA	Full accounts made up to 31 March 2022	(33 pages)
12 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	(4 pages)
01 Mar 2022	AP01	Appointment of Dr Timothy James Senior as a director on 7 February 2022	(2 pages)
21 Feb 2022	PSC02	Notification of Macquarie Investments 1 Limited as a person with significant control on 4 February 2022	(2 pages)
21 Feb 2022	PSC07	Cessation of Capital Meters Holdings Limited as a person with significant control on 4 February 2022	(1 page)
05 Jan 2022	AA	Full accounts made up to 31 March 2021	(35 pages)
10 Dec 2021	TM01	Termination of appointment of Julian David Blair Liddy as a director on 26 November 2021	(1 page)
07 Jun 2021	MR04	Satisfaction of charge 2 in full	(1 page)
13 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	(3 pages)
11 May 2021	CH01	Director's details changed for Julian David Blair Liddy on 4 March 2021	(2 pages)
16 Apr 2021	AA	Full accounts made up to 31 March 2020	(29 pages)
10 Mar 2021	CH01	Director's details changed for Julian David Blair Liddy on 25 February 2021	(2 pages)
13 May 2020	CH01	Director's details changed for Stuart Mackie on 20 November 2019	(2 pages)
12 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	(3 pages)