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SIMPLY ELECTRIC METERING LIMITED

Company number 09792544

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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)
18 May 2018 AD01 Registered office address changed from 134 High Street Earl Shilton Leicester LE9 7LQ United Kingdom to Coptic House Mount Stuart Square Cardiff CF10 5EE on 18 May 2018
16 May 2018 PSC07 Cessation of Roger John Stoney as a person with significant control on 12 January 2018
16 May 2018 TM01 Termination of appointment of Roger John Stoney as a director on 12 January 2018
12 Jul 2017 AP01 Appointment of Mr Ashley D R Mccutcheon as a director on 6 July 2017
12 Jul 2017 AP01 Appointment of Mr Nicholas Simon Pritchard as a director on 6 July 2017
12 Jul 2017 AP01 Appointment of Mr Ryan Howard as a director on 6 July 2017
16 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
22 Feb 2017 AA Accounts for a dormant company made up to 30 September 2016
03 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
24 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted