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SMART METERING COMMUNICATIONS BODY LTD

Company number 08455995

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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)
07 Jul 2021 AP01 Appointment of Ms Ann Mckechin as a director on 1 July 2021
07 Jul 2021 AP01 Appointment of Ms Maxine Frerk as a director on 1 July 2021
07 Jul 2021 AP01 Appointment of Mr Martin Aylward as a director on 1 July 2021
02 Jul 2021 TM01 Termination of appointment of Penelope Anne Shepherd as a director on 30 June 2021
02 Jul 2021 TM01 Termination of appointment of Edward Dominic Ernst Tarelli as a director on 30 June 2021
02 Jul 2021 TM01 Termination of appointment of James Taylor as a director on 30 June 2021
02 Jul 2021 TM01 Termination of appointment of Dhara Vyas as a director on 30 June 2021
02 Jul 2021 TM01 Termination of appointment of Richard Tudor Hughes as a director on 30 June 2021
02 Jul 2021 TM01 Termination of appointment of Andrew Green as a director on 30 June 2021
29 Mar 2021 AA Full accounts made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
25 Jan 2021 AA Full accounts made up to 31 December 2019
09 Jan 2021 TM01 Termination of appointment of Belinda Moore as a director on 16 July 2020
10 Nov 2020 AP01 Appointment of Mr Daren Carter as a director on 6 November 2020
02 Nov 2020 MA Memorandum and Articles of Association
02 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2020 AP01 Appointment of Mr Andrew Green as a director on 7 July 2020
13 Jul 2020 AP01 Appointment of Ms Fiona Mayo as a director on 7 July 2020
13 Jul 2020 TM01 Termination of appointment of Stephen John Rimell as a director on 8 April 2020
03 Jun 2020 TM01 Termination of appointment of Christopher David Adams as a director on 3 June 2020
16 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
16 Mar 2020 TM01 Termination of appointment of Andrew Coleman as a director on 12 March 2020
30 Jan 2020 AP01 Appointment of Mr Alexander Constanti as a director on 23 January 2020
30 Oct 2019 AP01 Appointment of Mr Stephen John Rimell as a director on 18 October 2019
30 Oct 2019 AP01 Appointment of Ms Pamela Conway as a director on 18 October 2019