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FULCRUM ENERGY METERING LTD

Company number 11536255

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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)
29 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with updates
07 May 2024 MR01 Registration of charge 115362550006, created on 25 April 2024
12 Mar 2024 MR01 Registration of charge 115362550005, created on 28 February 2024
26 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
27 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
15 Aug 2023 AD02 Register inspection address has been changed to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
06 Apr 2023 MR01 Registration of charge 115362550004, created on 5 April 2023
06 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
05 Dec 2022 MR01 Registration of charge 115362550003, created on 2 December 2022
30 Nov 2022 AP02 Appointment of Fulcrum Utility Services Limited as a director on 30 November 2022
24 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
31 Mar 2022 TM01 Termination of appointment of Jennifer Louise Cutler as a director on 31 March 2022
30 Mar 2022 AP01 Appointment of Mr Jonathan Jager as a director on 30 March 2022
28 Jan 2022 TM01 Termination of appointment of Terry Dugdale as a director on 24 January 2022
28 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
23 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
19 Jun 2021 MA Memorandum and Articles of Association
19 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Mar 2021 AP01 Appointment of Jennifer Louise Cutler as a director on 10 March 2021
26 Mar 2021 TM01 Termination of appointment of Daren Harris as a director on 5 January 2021
11 Dec 2020 MR01 Registration of charge 115362550002, created on 1 December 2020
09 Dec 2020 MR01 Registration of charge 115362550001, created on 1 December 2020
23 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
16 Oct 2020 PSC05 Change of details for Fulcrum Smart Metering Ltd as a person with significant control on 13 October 2020
14 Oct 2020 AD01 Registered office address changed from 2 Europa View Sheffield Business Park Sheffield S91 1XH United Kingdom to 2 Europa View Sheffield Business Park Sheffield S9 1XH on 14 October 2020