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FORESIGHT METERING LIMITED

Company number 05215351

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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)
21 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
31 Jan 2017	MR01	Registration of charge 052153510002, created on 30 January 2017	View PDF Registration of charge 052153510002, created on 30 January 2017 - link opens in a new window - 29 pages (29 pages)
13 Jan 2017	MR01	Registration of charge 052153510001, created on 6 January 2017	View PDF Registration of charge 052153510001, created on 6 January 2017 - link opens in a new window - 29 pages (29 pages)
12 Jan 2017	SH01	Statement of capital following an allotment of shares on 14 December 2016 GBP 344,750.00	View PDF Statement of capital following an allotment of shares on 14 December 2016 GBP 344,750.00 - link opens in a new window - 4 pages (4 pages)
11 Jan 2017	AP01	Appointment of Thomas James Mullens as a director on 14 December 2016	View PDF Appointment of Thomas James Mullens as a director on 14 December 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	AP01	Appointment of Mrs Tracey Jane Welch as a director on 14 December 2016	View PDF Appointment of Mrs Tracey Jane Welch as a director on 14 December 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	AP01	Appointment of Mr Hugh Thomas Perrin Mullens as a director on 14 December 2016	View PDF Appointment of Mr Hugh Thomas Perrin Mullens as a director on 14 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2016	AA01	Previous accounting period shortened from 31 August 2016 to 31 March 2016	View PDF Previous accounting period shortened from 31 August 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	AP01	Appointment of Mr Richard James Kelly as a director on 12 April 2016	View PDF Appointment of Mr Richard James Kelly as a director on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2016	AP01	Appointment of Mr Tom Thorp as a director on 12 April 2016	View PDF Appointment of Mr Tom Thorp as a director on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-04 - link opens in a new window - 3 pages (3 pages)
26 Aug 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1	View PDF Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Aug 2015	CH01	Director's details changed for Mr Gary Fraser on 12 May 2014	View PDF Director's details changed for Mr Gary Fraser on 12 May 2014 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	CH03	Secretary's details changed for Gary Fraser on 12 May 2014	View PDF Secretary's details changed for Gary Fraser on 12 May 2014 - link opens in a new window - 1 page (1 page)
15 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	CERTNM	Company name changed foresight 6 vct LIMITED\certificate issued on 06/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-06	View PDF Company name changed foresight 6 vct LIMITED\certificate issued on 06/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-06 - link opens in a new window - 3 pages (3 pages)
22 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1	View PDF Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	AD01	Registered office address changed from E C a Court 24-26 South Park Sevenoaks Kent TN13 1DU on 25 April 2014	View PDF Registered office address changed from E C a Court 24-26 South Park Sevenoaks Kent TN13 1DU on 25 April 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1	View PDF Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Apr 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	AR01	Annual return made up to 26 August 2012	View PDF Annual return made up to 26 August 2012 - link opens in a new window - 14 pages (14 pages)

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