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BURY METERING SERVICES LIMITED

Company number 09416007

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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)
08 Oct 2019 AP01 Appointment of Mr John William Charles Charlton as a director on 1 October 2019
08 Oct 2019 AP01 Appointment of Mr Peter David Mawby Smith as a director on 1 October 2019
24 May 2019 AA Accounts for a dormant company made up to 30 September 2018
09 Apr 2019 AD01 Registered office address changed from St James House C/O Bpe Solicitors Llp First Floor St James Square Cheltenham Gloucestershire GL50 3PR United Kingdom to Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ on 9 April 2019
11 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
22 Oct 2018 TM01 Termination of appointment of Jeremy John Cobbett Simpson as a director on 15 October 2018
11 May 2018 AD01 Registered office address changed from 1 King George Close Romford Essex RM7 7LS England to St James House C/O Bpe Solicitors Llp First Floor St James Square Cheltenham Gloucestershire GL50 3PR on 11 May 2018
23 Mar 2018 AA Accounts for a dormant company made up to 30 September 2017
10 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
27 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
04 May 2017 AP03 Appointment of Mr John William Charles Charlton as a secretary on 2 May 2017
03 May 2017 TM02 Termination of appointment of Simon John Howell as a secretary on 28 April 2017
02 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
01 Nov 2016 AA01 Previous accounting period shortened from 28 February 2017 to 30 September 2016
28 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016
31 Aug 2016 AP01 Appointment of Mr Jeremy John Cobbett Simpson as a director on 13 May 2016
30 Aug 2016 AP01 Appointment of Mr Michael Mcmahon as a director on 13 May 2016
30 Aug 2016 AP03 Appointment of Mr Simon John Howell as a secretary on 13 May 2016
13 May 2016 TM01 Termination of appointment of Steven Paul Gosling as a director on 13 May 2016
13 May 2016 AD01 Registered office address changed from Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE England to 1 King George Close Romford Essex RM7 7LS on 13 May 2016
06 Apr 2016 TM01 Termination of appointment of Stephen Roy Peters as a director on 6 April 2016
06 Apr 2016 AP01 Appointment of Mr Steven Paul Gosling as a director on 6 April 2016
06 Apr 2016 AD01 Registered office address changed from 8 Church Meadows Toddington Cheltenham Gloucestershire GL54 5DB to Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE on 6 April 2016
08 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
26 Feb 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100