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METER PROVIDA INVESTMENTS LIMITED

Company number 08720432

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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 Nov 2016	CS01	Confirmation statement made on 7 October 2016 with updates	View PDF Confirmation statement made on 7 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2015	AD01	Registered office address changed from Unit 20 Broombank Business Park Chesterfield Trading Estate Chesterfield Derbyshire S41 9QJ to Meter House Enterprise Way Duckmanton Chesterfield Derbyshire S44 5FD on 25 November 2015	View PDF Registered office address changed from Unit 20 Broombank Business Park Chesterfield Trading Estate Chesterfield Derbyshire S41 9QJ to Meter House Enterprise Way Duckmanton Chesterfield Derbyshire S44 5FD on 25 November 2015 - link opens in a new window - 1 page (1 page)
10 Nov 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 13 pages (13 pages)
03 Nov 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 850,000	View PDF Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 850,000 - link opens in a new window - 4 pages (4 pages)
14 Apr 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
12 Jan 2015	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 850,000	View PDF Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 850,000 - link opens in a new window - 4 pages (4 pages)
12 Jan 2015	AP01	Appointment of Mr Nicholas Wenham Horler as a director on 20 May 2014	View PDF Appointment of Mr Nicholas Wenham Horler as a director on 20 May 2014 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	CH01	Director's details changed for Mr Stephen Mark Burr on 28 October 2013	View PDF Director's details changed for Mr Stephen Mark Burr on 28 October 2013 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	AA01	Previous accounting period shortened from 31 March 2014 to 30 March 2014	View PDF Previous accounting period shortened from 31 March 2014 to 30 March 2014 - link opens in a new window - 1 page (1 page)
05 Nov 2013	AA01	Current accounting period shortened from 31 October 2014 to 31 March 2014	View PDF Current accounting period shortened from 31 October 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	SH01	Statement of capital following an allotment of shares on 28 October 2013 GBP 850,000.00	View PDF Statement of capital following an allotment of shares on 28 October 2013 GBP 850,000.00 - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	SH01	Statement of capital following an allotment of shares on 28 October 2013 GBP 637,500.00	View PDF Statement of capital following an allotment of shares on 28 October 2013 GBP 637,500.00 - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 10 pages (10 pages)
01 Nov 2013	MR01	Registration of charge 087204320001	View PDF Registration of charge 087204320001 - link opens in a new window - 70 pages (70 pages)
30 Oct 2013	AP01	Appointment of Mr Timothy John Houtby as a director	View PDF Appointment of Mr Timothy John Houtby as a director - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	AD01	Registered office address changed from Fusion House Smeckley Wood Close Chesterfield Trading Estate Chesterfield Derbyshire S41 9PZ United Kingdom on 23 October 2013	View PDF Registered office address changed from Fusion House Smeckley Wood Close Chesterfield Trading Estate Chesterfield Derbyshire S41 9PZ United Kingdom on 23 October 2013 - link opens in a new window - 1 page (1 page)
07 Oct 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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