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THE UK METER EXCHANGE LIMITED

Company number SC379190

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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 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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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