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SMS METER ASSETS LIMITED

Company number SC320750

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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)
07 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 8
06 Aug 2012 AD01 Registered office address changed from the Exchange Building, Level 6 142 St Vincent Street Glasgow G2 5LA on 6 August 2012
13 Jun 2012 AA Full accounts made up to 31 December 2011
23 May 2012 AP01 Appointment of Mr Glen Murray as a director
08 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
08 May 2012 AD03 Register(s) moved to registered inspection location
08 May 2012 AD02 Register inspection address has been changed
22 Jun 2011 AA Accounts for a small company made up to 31 December 2010
17 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 April 2011
12 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/06/2011
12 Apr 2011 CH01 Director's details changed for Mr Alan Henry Foy on 12 April 2011
12 Apr 2011 CH01 Director's details changed for Mr William Thomas Duncan Turner on 12 April 2011
12 Apr 2011 CH01 Director's details changed for Mr Stephen Paul Timoney on 12 April 2011
12 Apr 2011 CH03 Secretary's details changed for Mr Alan Henry Foy on 12 April 2011
09 Oct 2010 MG01s Particulars of a mortgage or charge / charge no: 5
05 Oct 2010 MG01s Particulars of a mortgage or charge / charge no: 3
05 Oct 2010 466(Scot) Alterations to floating charge 2
05 Oct 2010 MG01s Particulars of a mortgage or charge / charge no: 4
07 Jun 2010 CERTNM Company name changed the uk meter exchange LTD\certificate issued on 07/06/10
  • CONNOT ‐
07 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-07
21 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
26 Apr 2010 AA Accounts for a small company made up to 31 December 2009
17 Sep 2009 AA Accounts for a small company made up to 31 December 2008
27 May 2009 363a Return made up to 11/04/09; full list of members