THE UK METER EXCHANGE LIMITED

Company number SC379190

Date	Type	Description	View / Download
31 Jan 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
15 Aug 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
06 Aug 2012	AD01	Registered office address changed from , Level 6 142 st. Vincent Street, Glasgow, G2 5LA on 6 August 2012	(1 page)
01 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(5 pages)
01 Jun 2012	AD03	Register(s) moved to registered inspection location	(1 page)
01 Jun 2012	AD02	Register inspection address has been changed	(1 page)
28 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(3 pages)
14 Oct 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
29 Jul 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(14 pages)
27 Jun 2011	TM01	Termination of appointment of Wjm Directors Limited as a director	(2 pages)
17 Jun 2011	AD01	Registered office address changed from , C/O Wright Johnston & Mackenzie Llp 302 st Vincent Street, Glasgow, G2 5RZ, United Kingdom on 17 June 2011	(2 pages)
17 Jun 2011	TM02	Termination of appointment of Wjm Secretaries Limited as a secretary	(2 pages)
17 Jun 2011	TM01	Termination of appointment of Stephen Timoney as a director	(2 pages)
17 Jun 2011	TM01	Termination of appointment of Angus Macleod as a director	(2 pages)
17 Jun 2011	AP01	Appointment of Mr Stephen Paul Timoney as a director	(3 pages)
17 Jun 2011	AP01	Appointment of Alan Henry Foy as a director	(3 pages)
24 Jan 2011	CH01	Director's details changed for Mr Angus George Macleod on 24 January 2011	(2 pages)
07 Jun 2010	CERTNM	Company name changed uk meter assets LIMITED\certificate issued on 07/06/10 CONNOT ‐	(2 pages)
07 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-07	(2 pages)
26 May 2010	NEWINC	Incorporation	(23 pages)