METER ASSET TRACKING SERVICES LIMITED
Company number 13342223
- Company Overview for METER ASSET TRACKING SERVICES LIMITED (13342223)
- Filing history for METER ASSET TRACKING SERVICES LIMITED (13342223)
- People for METER ASSET TRACKING SERVICES LIMITED (13342223)
- More for METER ASSET TRACKING SERVICES LIMITED (13342223)
| 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) |
|---|---|---|---|
| 10 Oct 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 02 May 2024 | CS01 | Confirmation statement made on 18 April 2024 with no updates | |
| 16 Nov 2023 | AP01 | Appointment of Mrs Sarah Barbara Tromans as a director on 3 November 2023 | |
| 16 Nov 2023 | TM01 | Termination of appointment of Alexander Robert Jessup as a director on 3 November 2023 | |
| 04 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 03 May 2023 | CS01 | Confirmation statement made on 18 April 2023 with no updates | |
| 13 Dec 2022 | AP01 | Appointment of Mr Alexander Robert Jessup as a director on 17 October 2022 | |
| 13 Dec 2022 | TM01 | Termination of appointment of Mark Mckenzie Naylor as a director on 17 October 2022 | |
| 13 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 18 May 2022 | CS01 | Confirmation statement made on 18 April 2022 with updates | |
| 11 Mar 2022 | MA | Memorandum and Articles of Association | |
| 11 Mar 2022 | RESOLUTIONS |
Resolutions
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| 09 Mar 2022 | AA01 | Previous accounting period shortened from 30 April 2022 to 31 December 2021 | |
| 08 Mar 2022 | PSC05 | Change of details for Cloud Kb Limited as a person with significant control on 4 March 2022 | |
| 08 Mar 2022 | TM01 | Termination of appointment of Mark Brighton as a director on 4 March 2022 | |
| 08 Mar 2022 | TM01 | Termination of appointment of Kevin Lawrence Bird as a director on 4 March 2022 | |
| 08 Mar 2022 | AP01 | Appointment of Sian Julia Jones as a director on 4 March 2022 | |
| 08 Mar 2022 | AP01 | Appointment of Mr Mark Mckenzie Naylor as a director on 4 March 2022 | |
| 08 Mar 2022 | AD01 | Registered office address changed from Suite 1 the Sanctuary Surbiton KT6 6DU United Kingdom to Lansdowne Gate 65 New Road Solihull B91 3DL on 8 March 2022 | |
| 19 Apr 2021 | NEWINC |
Incorporation
Statement of capital on 2021-04-19
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