- Company Overview for THE UK METER EXCHANGE LIMITED (SC379190)
- Filing history for THE UK METER EXCHANGE LIMITED (SC379190)
- People for THE UK METER EXCHANGE LIMITED (SC379190)
- Charges for THE UK METER EXCHANGE LIMITED (SC379190)
- More for THE UK METER EXCHANGE LIMITED (SC379190)
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) |
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01 Feb 2018 | AA01 | Previous accounting period shortened from 31 May 2018 to 31 December 2017 | |
29 Jan 2018 | AA | Accounts for a dormant company made up to 31 May 2017 | |
14 Sep 2017 | AP01 | Appointment of Mr David Thompson as a director on 11 September 2017 | |
04 Aug 2017 | TM01 | Termination of appointment of David William Harris as a director on 31 July 2017 | |
26 May 2017 | CS01 | Confirmation statement made on 26 May 2017 with updates | |
26 May 2017 | AD02 | Register inspection address has been changed from C/O Cms Cameron Mckenna Llp 48 st. Vincent Street Glasgow G2 5TS Scotland to C/O Cms Cameron Mckenna Llp 48 st. Vincent Street Glasgow G2 5TS | |
26 May 2017 | AD02 | Register inspection address has been changed from C/O Cms Cameron Mckenna Llp 48 st. Vincent Street Glasgow G2 5TS Scotland to C/O Cms Cameron Mckenna Llp 48 st. Vincent Street Glasgow G2 5TS | |
26 May 2017 | AD02 | Register inspection address has been changed from C/O Cms Cameron Mckenna Llp 191 West George Street Glasgow Lanarkshire G2 2LD Scotland to C/O Cms Cameron Mckenna Llp 48 st. Vincent Street Glasgow G2 5TS | |
21 Mar 2017 | TM01 | Termination of appointment of Glen Murray as a director on 21 March 2017 | |
21 Mar 2017 | AP01 | Appointment of Mr David William Harris as a director on 21 March 2017 | |
20 Mar 2017 | AP03 | Appointment of Mr Craig Alan Mcginn as a secretary on 17 March 2017 | |
14 Mar 2017 | AA | Accounts for a dormant company made up to 31 May 2016 | |
31 May 2016 | AR01 |
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
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01 Feb 2016 | AA | Accounts for a dormant company made up to 31 May 2015 | |
15 Jun 2015 | AR01 |
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
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15 Jun 2015 | AD02 | Register inspection address has been changed from C/O Dundas & Wilson Cs Llp 191 West George Street Glasgow G2 2LD Scotland to C/O Cms Cameron Mckenna Llp 191 West George Street Glasgow Lanarkshire G2 2LD | |
13 Jan 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
17 Jun 2014 | AR01 |
Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
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06 Feb 2014 | AA | Accounts for a dormant company made up to 31 May 2013 | |
11 Jun 2013 | AR01 | Annual return made up to 26 May 2013 with full list of shareholders | |
11 Jun 2013 | CH01 | Director's details changed for Mr Stephen Paul Timoney on 6 August 2012 | |
11 Jun 2013 | CH01 | Director's details changed for Mr Alan Henry Foy on 6 August 2012 | |
11 Jun 2013 | AD04 | Register(s) moved to registered office address | |
04 Jun 2013 | AP01 | Appointment of Mr Glen Murray as a director | |
04 Jun 2013 | TM01 | Termination of appointment of Stephen Timoney as a director |