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ARQIVA SMART METERING LIMITED

Company number 08682562

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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)
11 Dec 2019 CH01 Director's details changed for Mr Martin Robert Healey on 9 August 2019
05 Nov 2019 AA Full accounts made up to 30 June 2019
07 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with updates
12 Dec 2018 TM01 Termination of appointment of Deepu Chintamaneni as a director on 30 November 2018
12 Dec 2018 AP01 Appointment of Mr Maximilian Jacob Fieguth as a director on 30 November 2018
06 Nov 2018 AA Full accounts made up to 30 June 2018
09 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with updates
08 Oct 2018 AP01 Appointment of Mr Michael William Darcey as a director on 10 September 2018
03 Oct 2018 AP01 Appointment of Mr Franck Emmanuel Dangeard as a director on 10 September 2018
19 Sep 2018 AP01 Appointment of Mr Paul Michael Donovan as a director on 10 September 2018
18 Sep 2018 TM01 Termination of appointment of Paul Bernard Dollman as a director on 10 September 2018
18 Sep 2018 TM01 Termination of appointment of Damian John Walsh as a director on 10 September 2018
24 Apr 2018 AP01 Appointment of Mr Martin Robert Healey as a director on 23 April 2018
05 Jan 2018 AP03 Appointment of Mr Jeremy Mavor as a secretary on 1 January 2018
04 Jan 2018 TM02 Termination of appointment of William Michael Giles as a secretary on 1 January 2018
10 Nov 2017 AA Full accounts made up to 30 June 2017
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with updates
25 Sep 2017 AP01 Appointment of Mr Peter Charles Adams as a director on 17 September 2017
23 Sep 2017 TM01 Termination of appointment of Paul Meyrick Mullins as a director on 17 September 2017
22 Sep 2017 TM01 Termination of appointment of Peter Charles Adams as a director on 17 September 2017
09 May 2017 AP01 Appointment of Mr Neil King as a director on 5 April 2017
16 Dec 2016 AP01 Appointment of Mr Paul Bernard Dollman as a director on 6 December 2016
16 Nov 2016 AA Full accounts made up to 30 June 2016
21 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
17 Aug 2016 AP01 Appointment of Mr Peter Charles Adams as a director on 24 June 2016