METER PROVIDA INVESTMENTS LIMITED

Company number 08720432

Date	Type	Description	View / Download
12 Jul 2021	PSC07	Cessation of Meter Provida Holdco Limited as a person with significant control on 1 July 2021	(1 page)
12 Jul 2021	AP02	Appointment of Boost&Co Limited as a director on 1 July 2021	(2 pages)
12 Jul 2021	AP01	Appointment of Mr Ladislas Wladimir Marc Mysyrowicz as a director on 1 July 2021	(2 pages)
07 Jul 2021	TM01	Termination of appointment of David Wilson Dale as a director on 1 July 2021	(1 page)
11 Feb 2021	TM01	Termination of appointment of Thierry Georges Bouzac as a director on 10 February 2021	(1 page)
16 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	(3 pages)
10 Mar 2020	AA	Full accounts made up to 31 July 2019	(23 pages)
07 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	(3 pages)
16 Jul 2019	AP01	Appointment of Mr David Wilson Dale as a director on 15 July 2019	(2 pages)
02 Jul 2019	TM01	Termination of appointment of Stephen Mark Burr as a director on 2 July 2019	(1 page)
27 Mar 2019	AA	Full accounts made up to 31 July 2018	(25 pages)
14 Jan 2019	AP01	Appointment of Mr Dipesh Pradip Lathigra as a director on 14 January 2019	(2 pages)
07 Dec 2018	AA01	Previous accounting period extended from 30 March 2018 to 31 July 2018	(1 page)
19 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	(3 pages)
31 May 2018	AUD	Auditor's resignation	(1 page)
21 May 2018	AP01	Appointment of Mr Thierry Georges Bouzac as a director on 21 May 2018	(2 pages)
21 May 2018	TM01	Termination of appointment of Nicholas Wenham Horler as a director on 21 May 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Claire Louise Blanche Watkins as a director on 19 March 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Timothy John Houtby as a director on 31 January 2018	(1 page)
08 Jan 2018	AA	Full accounts made up to 31 March 2017	(20 pages)
14 Dec 2017	AP01	Appointment of Ms Claire Louise Blanche Watkins as a director on 14 December 2017	(2 pages)
20 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with updates	(4 pages)
20 Oct 2017	PSC02	Notification of Meter Provida Holdco Limited as a person with significant control on 6 April 2016	(2 pages)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
02 Nov 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(5 pages)