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MACQUARIE METERS 3 (UK) LIMITED

Company number 07361419

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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)
23 May 2024 CH01 Director's details changed for Mr Peter Reginald Stokes on 16 May 2024
14 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
09 Mar 2024 CH03 Secretary's details changed for Helen Louise Everitt on 5 March 2024
18 Dec 2023 AA Full accounts made up to 31 March 2023
30 Oct 2023 AP01 Appointment of Mickael Andre Jean Boulkenafet as a director on 3 October 2023
12 Sep 2023 TM01 Termination of appointment of Stuart Mackie as a director on 25 August 2023
12 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
28 Apr 2023 CH01 Director's details changed for Neil Denley on 1 October 2022
17 Apr 2023 AP01 Appointment of Mr Peter Reginald Stokes as a director on 4 April 2023
03 Mar 2023 TM01 Termination of appointment of Timothy James Senior as a director on 10 February 2023
17 Feb 2023 AA Full accounts made up to 31 March 2022
12 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
01 Mar 2022 AP01 Appointment of Dr Timothy James Senior as a director on 7 February 2022
05 Jan 2022 AA Full accounts made up to 31 March 2021
10 Dec 2021 TM01 Termination of appointment of Julian David Blair Liddy as a director on 26 November 2021
13 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
11 May 2021 CH01 Director's details changed for Julian David Blair Liddy on 4 March 2021
24 Mar 2021 AA Full accounts made up to 31 March 2020
10 Mar 2021 CH01 Director's details changed for Julian David Blair Liddy on 25 February 2021
13 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
13 May 2020 CH01 Director's details changed for Stuart Mackie on 20 November 2019
21 Apr 2020 AP01 Appointment of Neil Denley as a director on 23 March 2020
21 Apr 2020 TM01 Termination of appointment of Luigi Tricarico as a director on 23 March 2020
31 Dec 2019 AA Full accounts made up to 31 March 2019
10 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates