FORESIGHT METERING LIMITED

Company number 05215351

Date	Type	Description	View / Download
25 Feb 2019	SH19	Statement of capital on 25 February 2019 GBP 438,044.39 ANNOTATION Clarification a second filed SH19 was registered on 13/06/2019.	(9 pages)
25 Feb 2019	CAP-SS	Solvency Statement dated 25/02/19	(2 pages)
25 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 25/02/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Jan 2019	AP01	Appointment of Richard Lee Rose as a director on 18 January 2019	(2 pages)
23 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(11 pages)
23 Jul 2018	MR04	Satisfaction of charge 052153510003 in full	(4 pages)
23 Jul 2018	MR04	Satisfaction of charge 052153510004 in full	(4 pages)
13 Jul 2018	MR01	Registration of charge 052153510006, created on 13 July 2018	(21 pages)
02 Jul 2018	TM01	Termination of appointment of Richard James Kelly as a director on 28 June 2018	(1 page)
02 Jul 2018	TM01	Termination of appointment of Hugh Thomas Perrin Mullens as a director on 28 June 2018	(1 page)
12 Apr 2018	AD03	Register(s) moved to registered inspection location Calder & Co 16 Charles Ii Street London SW1Y 4NW	(1 page)
12 Apr 2018	AD02	Register inspection address has been changed to Calder & Co 16 Charles Ii Street London SW1Y 4NW	(1 page)
12 Apr 2018	CH01	Director's details changed for Mr Volker Bernd Beckers on 11 April 2018	(2 pages)
11 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change)was registered on 13/03/2019 and on 29/03/2019.	(7 pages)
30 Jan 2018	AP01	Appointment of Mr Volker Bernd Beckers as a director on 4 September 2017	(2 pages)
05 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(7 pages)
11 Dec 2017	MR01	Registration of charge 052153510005, created on 24 November 2017	(29 pages)
13 Nov 2017	MR01	Registration of charge 052153510004, created on 9 November 2017	(16 pages)
13 Nov 2017	MR01	Registration of charge 052153510003, created on 9 November 2017	(30 pages)
20 Jul 2017	SH03	Purchase of own shares.	(3 pages)
15 Jun 2017	SH01	Statement of capital following an allotment of shares on 9 June 2017 GBP 452,704.88999 ANNOTATION Clarification a second filing SH01 was registered on 13/3/2019.	(4 pages)
17 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2017 GBP 453,295.86	(7 pages)
08 May 2017	CS01	Confirmation statement made on 31 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 13/03/2019 and on 29/03/2019.	(8 pages)
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 355,604.86 ANNOTATION Clarification a second filing SH01 was registered on 17/05/2017	(5 pages)
28 Mar 2017	SH08	Change of share class name or designation	(2 pages)