MACQUARIE METERS 5 (UK) LIMITED

Company number 09794737

Date	Type	Description	View / Download
21 Apr 2020	AP01	Appointment of Neil Denley as a director on 23 March 2020	(2 pages)
18 Dec 2019	AA	Full accounts made up to 31 March 2019	(22 pages)
10 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
21 Dec 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
11 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(4 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(19 pages)
13 Sep 2017	CH01	Director's details changed for Stuart Mackie on 7 September 2017	(2 pages)
05 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(6 pages)
02 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 5,001	(3 pages)
05 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages)
19 Dec 2016	TM02	Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016	(1 page)
28 Nov 2016	AP01	Appointment of Stuart Mackie as a director on 18 November 2016	(2 pages)
25 Nov 2016	TM01	Termination of appointment of Nathan Jarasius as a director on 18 November 2016	(1 page)
23 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1	(5 pages)
26 Jan 2016	CH01	Director's details changed for Nathan Jarasius on 11 January 2016	(2 pages)
19 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
15 Oct 2015	AA01	Current accounting period shortened from 30 September 2016 to 31 March 2016	(1 page)
25 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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