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METEOR ELECTRICAL LIMITED

Company number NI073275

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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)
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Sep 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
15 Nov 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
05 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 July 2011
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Mar 2012 AP01 Appointment of Mr Martin Conway as a director
02 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jan 2012 AP01 Appointment of Mr John Patrick Conway as a director
15 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
04 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 annual return made up to 23/07/2011 was registered on 05/11/2012
29 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2010 CERTNM Company name changed amptecs eco LIMITED\certificate issued on 23/12/10
  • RES15 ‐ Change company name resolution on 2010-12-21
  • NM01 ‐ Change of name by resolution
18 Oct 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
06 Oct 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
05 Oct 2010 AD01 Registered office address changed from 20 Northland Row Dungannon Co Tyrone BT71 6BL on 5 October 2010
03 Aug 2009 296(NI) Change of dirs/sec
03 Aug 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
03 Aug 2009 295(NI) Change in sit reg add
23 Jul 2009 NEWINC Incorporation