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UTILITY METERS INSTALLATION LIMITED

Company number 06997340

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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)
17 Sep 2019 AP01 Appointment of Mr Bruce Mark Baron as a director on 4 September 2019
05 Jun 2019 AD01 Registered office address changed from Unit 3a Michigan Park Michigan Avenue Salford M50 2GY England to Unit 3 Leo Industrial Estate Mosley Road Trafford Park Manchester M17 1JS on 5 June 2019
17 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018
27 Sep 2018 CS01 Confirmation statement made on 20 August 2018 with updates
20 Sep 2018 PSC07 Cessation of David Glyn Harper as a person with significant control on 23 November 2016
20 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
26 Sep 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
21 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
24 Nov 2016 TM01 Termination of appointment of David Glyn Harper as a director on 24 November 2016
24 Nov 2016 TM01 Termination of appointment of David Dolan as a director on 24 November 2016
24 Nov 2016 CH01 Director's details changed for Mr Paul Douglas Ryder on 19 November 2016
22 Nov 2016 AD01 Registered office address changed from Unit 22 Media City Uk, Salford Quays Kansas Avenue Salford M50 2GL to Unit 3a Michigan Park Michigan Avenue Salford M50 2GY on 22 November 2016
23 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
23 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
20 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 250
20 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
10 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 250
02 Sep 2014 AD01 Registered office address changed from Hale View 219 Ashley Road Hale Altrincham Cheshire WA15 9SZ United Kingdom to Unit 22 Media City Uk, Salford Quays Kansas Avenue Salford M50 2GL on 2 September 2014
13 Jun 2014 MR04 Satisfaction of charge 1 in full
03 Apr 2014 AA Total exemption full accounts made up to 30 June 2013
09 Oct 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 250
08 Apr 2013 CERTNM Company name changed utility meters warehouse LIMITED\certificate issued on 08/04/13
  • RES15 ‐ Change company name resolution on 2013-04-02
08 Apr 2013 CONNOT Change of name notice
08 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
05 Feb 2013 TM01 Termination of appointment of Garren Williams as a director