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SMART METER SYSTEMS LIMITED

Company number SC389131

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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)
08 Dec 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 Dec 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 Oct 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
17 Jun 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	View PDF Current accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
17 Jun 2011	AD01	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 17 June 2011	View PDF Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 17 June 2011 - link opens in a new window - 2 pages (2 pages)
31 May 2011	AP01	Appointment of Stephen Paul Timoney as a director	View PDF Appointment of Stephen Paul Timoney as a director - link opens in a new window - 3 pages (3 pages)
31 May 2011	AP01	Appointment of Mr Alan Henry Foy as a director	View PDF Appointment of Mr Alan Henry Foy as a director - link opens in a new window - 3 pages (3 pages)
31 May 2011	TM02	Termination of appointment of D.W. Company Services Limited as a secretary	View PDF Termination of appointment of D.W. Company Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
31 May 2011	TM01	Termination of appointment of Kenneth Rose as a director	View PDF Termination of appointment of Kenneth Rose as a director - link opens in a new window - 2 pages (2 pages)
31 May 2011	TM01	Termination of appointment of D.W. Company Services Limited as a director	View PDF Termination of appointment of D.W. Company Services Limited as a director - link opens in a new window - 2 pages (2 pages)
31 May 2011	TM01	Termination of appointment of D.W. Director 1 Limited as a director	View PDF Termination of appointment of D.W. Director 1 Limited as a director - link opens in a new window - 2 pages (2 pages)
16 Mar 2011	CERTNM	Company name changed dunwilco (1684) LIMITED\certificate issued on 16/03/11 CONNOT ‐	View PDF Company name changed dunwilco (1684) LIMITED\certificate issued on 16/03/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
19 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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