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METER MACS LIMITED

Company number 07512621

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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)
08 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
16 May 2014 AD01 Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW on 16 May 2014
19 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,000
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
05 Nov 2012 SH08 Change of share class name or designation
05 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
16 Mar 2012 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 1,000
15 Feb 2012 CH01 Director's details changed for David Richard Hellings on 15 February 2012
11 May 2011 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
10 Feb 2011 CH01 Director's details changed for Anthony John O'brian on 10 February 2011
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 7 February 2011
  • GBP 800
08 Feb 2011 TM01 Termination of appointment of Graham Stephens as a director
07 Feb 2011 AP01 Appointment of David Richard Hellings as a director
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 7 February 2011
  • GBP 800
07 Feb 2011 AP01 Appointment of Anthony John O'brian as a director
07 Feb 2011 AP01 Appointment of Richard Phillip Hellings as a director
01 Feb 2011 NEWINC Incorporation