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CRAIL METERS LIMITED

Company number 12230071

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
01 Aug 2024	TM02	Termination of appointment of Shyam Anil Popat as a secretary on 10 June 2024	View PDF Termination of appointment of Shyam Anil Popat as a secretary on 10 June 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	AP03	Appointment of Mr Oliver Matthew Peach as a secretary on 10 June 2024	View PDF Appointment of Mr Oliver Matthew Peach as a secretary on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AP01	Appointment of Mr Ramon Moreno De Los Rios Almandoz as a director on 13 September 2023	View PDF Appointment of Mr Ramon Moreno De Los Rios Almandoz as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	TM01	Termination of appointment of Nathan John Wakefield as a director on 13 September 2023	View PDF Termination of appointment of Nathan John Wakefield as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	CH03	Secretary's details changed for Shyam Anil Popat on 17 August 2023	View PDF Secretary's details changed for Shyam Anil Popat on 17 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	MR04	Satisfaction of charge 122300710002 in full	View PDF Satisfaction of charge 122300710002 in full - link opens in a new window - 1 page (1 page)
02 Aug 2023	TM02	Termination of appointment of Barbara Begio as a secretary on 2 August 2023	View PDF Termination of appointment of Barbara Begio as a secretary on 2 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AP03	Appointment of Shyam Anil Popat as a secretary on 2 August 2023	View PDF Appointment of Shyam Anil Popat as a secretary on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
14 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
30 Mar 2022	TM01	Termination of appointment of Achal Prakash Bhuwania as a director on 8 February 2022	View PDF Termination of appointment of Achal Prakash Bhuwania as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2021	AP01	Appointment of Mr Joseph Charles Bayston Jones as a director on 9 November 2021	View PDF Appointment of Mr Joseph Charles Bayston Jones as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
17 May 2021	MR01	Registration of charge 122300710003, created on 12 May 2021	View PDF Registration of charge 122300710003, created on 12 May 2021 - link opens in a new window - 46 pages (46 pages)
06 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with updates	View PDF Confirmation statement made on 25 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2020	MR01	Registration of charge 122300710002, created on 11 May 2020	View PDF Registration of charge 122300710002, created on 11 May 2020 - link opens in a new window - 53 pages (53 pages)
11 May 2020	MR04	Satisfaction of charge 122300710001 in full	View PDF Satisfaction of charge 122300710001 in full - link opens in a new window - 4 pages (4 pages)
06 May 2020	AP01	Appointment of Mr Achal Prakash Bhuwania as a director on 22 April 2020	View PDF Appointment of Mr Achal Prakash Bhuwania as a director on 22 April 2020 - link opens in a new window - 2 pages (2 pages)

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CRAIL METERS LIMITED

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