Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Feb 2024 |
AA |
Full accounts made up to 31 May 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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11 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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14 Dec 2022 |
AA01 |
Current accounting period extended from 31 March 2023 to 31 May 2023
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24 Nov 2022 |
CERTNM |
Company name changed wpd smart metering LIMITED\certificate issued on 24/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-22
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22 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2022 |
MA |
Memorandum and Articles of Association
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09 Jun 2022 |
AD01 |
Registered office address changed from Avonbank Feeder Road Bristol BS2 0TB to Sentinel House, 10-12 Massetts Road Horley RH6 7DE on 9 June 2022
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09 Jun 2022 |
PSC07 |
Cessation of Wpd Distribution Network Holdings Limited as a person with significant control on 1 June 2022
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09 Jun 2022 |
PSC02 |
Notification of Stark Software International (Holdings) Limited as a person with significant control on 1 June 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Graham Roy Halladay as a director on 1 June 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Ian Robert Williams as a director on 1 June 2022
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09 Jun 2022 |
AP01 |
Appointment of Joel Stark as a director on 1 June 2022
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09 Jun 2022 |
TM02 |
Termination of appointment of Sally Ann Jones as a secretary on 1 June 2022
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09 Jun 2022 |
AP01 |
Appointment of Mr Alex Mathew Warren as a director on 1 June 2022
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06 Jun 2022 |
MR01 |
Registration of charge 071391510001, created on 1 June 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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30 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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07 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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28 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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02 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
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15 Jan 2019 |
TM01 |
Termination of appointment of Philip Swift as a director on 15 January 2019
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