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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)
02 Sep 2014 TM01 Termination of appointment of Paul Nickson as a director on 15 August 2014
27 Jun 2014 AD01 Registered office address changed from 31-35 Kirby Street London EC1N 8TE England on 27 June 2014
24 Jun 2014 TM01 Termination of appointment of Leyton Jones as a director
08 May 2014 AD01 Registered office address changed from Charles House 5-11 Regent Street London SW1Y 4LR on 8 May 2014
28 Mar 2014 AA Full accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 21 March 2014 no member list
12 Mar 2014 TM01 Termination of appointment of Richard Westoby as a director
12 Mar 2014 TM01 Termination of appointment of Zoe Mcleod as a director
04 Mar 2014 TM01 Termination of appointment of Melissa Gander as a director
04 Mar 2014 TM01 Termination of appointment of Gayle Terry as a director
04 Mar 2014 TM01 Termination of appointment of Martin Aylward as a director
25 Feb 2014 AP01 Appointment of Mr Vaughn Robert Harris as a director
27 Sep 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
27 Sep 2013 TM01 Termination of appointment of Vaughn Harris as a director
27 Sep 2013 TM01 Termination of appointment of Natalie Griffiths as a director
27 Sep 2013 AD01 Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 27 September 2013
07 Aug 2013 AP01 Appointment of Mr Martin Aylward as a director
07 Aug 2013 AP01 Appointment of Mr Vaughn Robert Harris as a director
07 Aug 2013 AP01 Appointment of Mr Richard Westoby as a director
07 Aug 2013 AP01 Appointment of Audrey Elizabeth Gallacher as a director
07 Aug 2013 AP01 Appointment of Melissa Joanne Gander as a director
07 Aug 2013 AP01 Appointment of Gayle Terry as a director
18 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2013 CC04 Statement of company's objects
16 Jul 2013 AP01 Appointment of Paul Alan Clark as a director