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SMART METERING LIMITED

Company number 08117230

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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)
04 Jun 2015	TM01	Termination of appointment of Philip Wharrier as a director on 5 May 2015	View PDF Termination of appointment of Philip Wharrier as a director on 5 May 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	TM01	Termination of appointment of Amanda Jane Wharrier as a director on 5 May 2015	View PDF Termination of appointment of Amanda Jane Wharrier as a director on 5 May 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	AD01	Registered office address changed from Heydon Lodge Flint Cross Newmarket Road Heydon Royston SG8 7PN to 1 King George Close Romford Essex RM7 7LS on 4 June 2015	View PDF Registered office address changed from Heydon Lodge Flint Cross Newmarket Road Heydon Royston SG8 7PN to 1 King George Close Romford Essex RM7 7LS on 4 June 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2014	AA	Accounts for a small company made up to 31 May 2014	View PDF Accounts for a small company made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
29 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders	View PDF Annual return made up to 25 June 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jan 2014	AA	Accounts for a small company made up to 31 May 2013	View PDF Accounts for a small company made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
17 Sep 2013	CH01	Director's details changed for Mr John Hall on 30 August 2013	View PDF Director's details changed for Mr John Hall on 30 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	AP01	Appointment of Mr John Hall as a director on 30 August 2013	View PDF Appointment of Mr John Hall as a director on 30 August 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	View PDF Annual return made up to 25 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Feb 2013	AA01	Current accounting period shortened from 30 June 2013 to 31 May 2013	View PDF Current accounting period shortened from 30 June 2013 to 31 May 2013 - link opens in a new window - 1 page (1 page)
23 Aug 2012	CERTNM	Company name changed smart metering modules LIMITED\certificate issued on 23/08/12 RES15 ‐ Change company name resolution on 2012-08-01	View PDF Company name changed smart metering modules LIMITED\certificate issued on 23/08/12 RES15 ‐ Change company name resolution on 2012-08-01 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-08-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-08-01 - link opens in a new window - 1 page (1 page)
14 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jul 2012	CERTNM	Company name changed hayborne LIMITED\certificate issued on 27/07/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-07-27	View PDF Company name changed hayborne LIMITED\certificate issued on 27/07/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-07-27 - link opens in a new window - 3 pages (3 pages)
12 Jul 2012	AP01	Appointment of Amanda Wharrier as a director on 27 June 2012	View PDF Appointment of Amanda Wharrier as a director on 27 June 2012 - link opens in a new window - 3 pages (3 pages)
12 Jul 2012	AP01	Appointment of Philip Wharrier as a director on 27 June 2012	View PDF Appointment of Philip Wharrier as a director on 27 June 2012 - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	TM01	Termination of appointment of Barbara Kahan as a director on 27 June 2012	View PDF Termination of appointment of Barbara Kahan as a director on 27 June 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 3 July 2012	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 3 July 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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