SMS METER ASSETS LIMITED

Company number SC320750

Date	Type	Description	View / Download
07 Feb 2020	CH01	Director's details changed for Mr Alan Henry Foy on 7 February 2020	(2 pages)
11 Oct 2019	AP01	Appointment of Mr Timothy James Mortlock as a director on 11 October 2019	(2 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	(41 pages)
11 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	(3 pages)
16 Jan 2019	MR04	Satisfaction of charge 8 in full	(4 pages)
16 Jan 2019	MR04	Satisfaction of charge SC3207500012 in full	(4 pages)
16 Jan 2019	MR04	Satisfaction of charge SC3207500010 in full	(4 pages)
16 Jan 2019	MR04	Satisfaction of charge SC3207500011 in full	(4 pages)
16 Jan 2019	MR04	Satisfaction of charge 7 in full	(4 pages)
16 Jan 2019	MR04	Satisfaction of charge 6 in full	(4 pages)
16 Jan 2019	MR04	Satisfaction of charge SC3207500009 in full	(4 pages)
10 Jan 2019	MA	Memorandum and Articles of Association	(34 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement approved 19/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
31 Dec 2018	MR01	Registration of charge SC3207500013, created on 21 December 2018	(25 pages)
31 Dec 2018	MR01	Registration of charge SC3207500014, created on 21 December 2018	(19 pages)
31 Dec 2018	MR01	Registration of charge SC3207500015, created on 21 December 2018	(27 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
11 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	(3 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
15 Sep 2017	AP01	Appointment of Mr David Thompson as a director on 15 September 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of David William Harris as a director on 31 July 2017	(1 page)
20 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(6 pages)
19 Apr 2017	AD02	Register inspection address has been changed from 191 West George Street Glasgow G2 2LD Scotland to 48 st. Vincent Street Glasgow G2 5TS	(1 page)
21 Mar 2017	TM01	Termination of appointment of Glen Murray as a director on 21 March 2017	(1 page)
21 Mar 2017	AP01	Appointment of Mr David William Harris as a director on 21 March 2017	(2 pages)