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B GLOBAL METERING LIMITED

Company number 04945062

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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)
05 Apr 2014 MR04 Satisfaction of charge 5 in full
30 Jan 2014 TM01 Termination of appointment of Stephen Whitehead as a director
04 Jan 2014 AA Full accounts made up to 31 March 2013
03 Dec 2013 TM01 Termination of appointment of William Jeffrey as a director
07 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
06 Nov 2013 TM01 Termination of appointment of Nicholas Kennedy as a director
03 Oct 2013 MR05 All of the property or undertaking has been released from charge 5
29 Apr 2013 AUD Auditor's resignation
03 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 6
31 Oct 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
30 Oct 2012 CH01 Director's details changed for Nicholas Benson Kennedy on 23 October 2012
05 Sep 2012 AA Full accounts made up to 31 March 2012
24 Jan 2012 AP01 Appointment of Dr Tim Hallam as a director
17 Jan 2012 AA Full accounts made up to 31 March 2011
22 Dec 2011 TM01 Termination of appointment of Cheryl Caulfield as a director
02 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
26 May 2011 TM01 Termination of appointment of Stuart Convery as a director
16 Nov 2010 TM01 Termination of appointment of Anthony Barnes as a director
28 Oct 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
12 Aug 2010 AA Full accounts made up to 31 March 2010
19 May 2010 AP01 Appointment of William Francis Jeffrey as a director
19 May 2010 AP01 Appointment of Stuart Convery as a director
06 Apr 2010 AP01 Appointment of Cheryl Caulfield as a director
15 Mar 2010 AP01 Appointment of Mr Timothy David Jackson-Smith as a director
10 Dec 2009 TM01 Termination of appointment of Anthony Stiff as a director