Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SECURE METERS ASSETS OPERATOR LIMITED

Company number 08151844

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Oct 2015 AA Full accounts made up to 31 March 2015
24 Jul 2015 AR01 Annual return made up to 20 July 2015
Statement of capital on 2015-07-24
  • GBP 3,335,000
31 May 2015 TM01 Termination of appointment of Nitin Kingrani as a director on 25 March 2015
31 May 2015 AP01 Appointment of Kaushik Ghosh as a director on 25 March 2015
08 Aug 2014 AA Full accounts made up to 31 March 2014
04 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 3,335,000
27 Nov 2013 SH01 Statement of capital following an allotment of shares on 15 November 2013
  • GBP 3,335,000
20 Sep 2013 SH01 Statement of capital following an allotment of shares on 11 September 2013
  • GBP 2,675,000
17 Sep 2013 AA Full accounts made up to 31 March 2013
23 Aug 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 March 2013
22 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
26 Apr 2013 SH01 Statement of capital following an allotment of shares on 16 April 2013
  • GBP 2,175,000
18 Feb 2013 SH01 Statement of capital following an allotment of shares on 11 February 2013
  • GBP 1,675,000
31 Jan 2013 AD03 Register(s) moved to registered inspection location
30 Jan 2013 AD02 Register inspection address has been changed
24 Dec 2012 MG01 Duplicate mortgage certificatecharge no:1
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
23 Nov 2012 SH01 Statement of capital following an allotment of shares on 19 November 2012
  • GBP 1,250,000
01 Nov 2012 SH01 Statement of capital following an allotment of shares on 4 October 2012
  • GBP 500,000
09 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2012 NEWINC Incorporation