B GLOBAL METERING LIMITED

Company Documents

Date	Description
25/11/2425 November 2024	Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU to Arkwright House, 2 Arkwright Court Commercial Road Darwen Lancashire BB3 0FG on 2024-11-25 View Document
18/11/2418 November 2024	View Document
18/11/2418 November 2024	View Document
18/11/2418 November 2024	View Document
18/11/2418 November 2024	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
01/11/241 November 2024	Confirmation statement made on 2024-10-27 with no updates View Document
30/12/2330 December 2023	View Document
30/12/2330 December 2023	View Document
30/12/2330 December 2023	View Document
30/12/2330 December 2023	Audit exemption subsidiary accounts made up to 2023-03-31 View Document
08/11/238 November 2023	Confirmation statement made on 2023-10-27 with no updates View Document
13/12/2213 December 2022	View Document
13/12/2213 December 2022	View Document
13/12/2213 December 2022	View Document
13/12/2213 December 2022	Audit exemption subsidiary accounts made up to 2022-03-31 View Document
04/11/224 November 2022	Second filing of Confirmation Statement dated 2021-10-27 View Document
03/11/223 November 2022	Confirmation statement made on 2022-10-27 with no updates View Document
04/05/224 May 2022	Termination of appointment of Luca Sutera as a director on 2022-05-04 View Document
04/05/224 May 2022	Appointment of Mr David Michael Taylor as a director on 2022-05-04 View Document
18/12/2118 December 2021	View Document
18/12/2118 December 2021	View Document
18/12/2118 December 2021	View Document
18/12/2118 December 2021	Audit exemption subsidiary accounts made up to 2021-03-31 View Document
22/11/2122 November 2021	Director's details changed for Mr Luca Sutera on 2021-11-22 View Document
22/11/2122 November 2021	Termination of appointment of Colin John Lynch as a director on 2021-11-17 View Document
04/11/214 November 2021	Confirmation statement made on 2021-10-27 with updates View Document
03/11/213 November 2021	Cessation of Energy Assets Limited as a person with significant control on 2021-10-28 View Document
03/11/213 November 2021	Notification of Energy Assets Midco Limited as a person with significant control on 2021-10-28 View Document
29/10/2129 October 2021	Satisfaction of charge 049450620008 in full View Document
28/10/2128 October 2021	Resolutions View Document
28/10/2128 October 2021	View Document
28/10/2128 October 2021	Statement of capital on 2021-10-28 View Document
28/10/2128 October 2021	Resolutions View Document
28/10/2128 October 2021	Resolutions View Document
28/10/2128 October 2021	Registration of charge 049450620009, created on 2021-10-28 View Document
28/10/2128 October 2021	View Document
05/10/215 October 2021	Appointment of Mr Luca Sutera as a director on 2021-10-05 View Document
15/12/1615 December 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
01/11/161 November 2016	CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES View Document
31/08/1631 August 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049450620007 View Document
03/01/163 January 2016	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
10/11/1510 November 2015	Annual return made up to 27 October 2015 with full list of shareholders View Document
24/12/1424 December 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
13/11/1413 November 2014	Annual return made up to 27 October 2014 with full list of shareholders View Document
13/11/1413 November 2014	SAIL ADDRESS CHANGED FROM: ARKWRIGHT HOUSE ARKWRIGHT COURT COMMERCIAL ROAD DARWEN LANCASHIRE BB3 0FG ENGLAND View Document
13/11/1413 November 2014	REGISTRATION OF A CHARGE / CHARGE CODE 049450620007 View Document
31/10/1431 October 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
12/05/1412 May 2014	DIRECTOR APPOINTED JOHN MCMORROW View Document
12/05/1412 May 2014	APPOINTMENT TERMINATED, SECRETARY NICHOLAS MAKINSON View Document
12/05/1412 May 2014	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-SMITH View Document
12/05/1412 May 2014	REGISTERED OFFICE CHANGED ON 12/05/2014 FROM ARKWRIGHT HOUSE ARKWRIGHT COURT COMMERCIAL ROAD DARWEN LANCASHIRE BB3 0FG View Document
12/05/1412 May 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
12/05/1412 May 2014	17/04/14 STATEMENT OF CAPITAL GBP 1219720.98 View Document
12/05/1412 May 2014	APPOINTMENT TERMINATED, DIRECTOR TIM HALLAM View Document
12/05/1412 May 2014	DIRECTOR APPOINTED MR DAVID RUSSELL GIBSON View Document
12/05/1412 May 2014	DIRECTOR APPOINTED PHILLIP BELLAMY LEE View Document
05/04/145 April 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
30/01/1430 January 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITEHEAD View Document
04/01/144 January 2014	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
03/12/133 December 2013	APPOINTMENT TERMINATED, DIRECTOR WILLIAM JEFFREY View Document
07/11/137 November 2013	Annual return made up to 27 October 2013 with full list of shareholders View Document
06/11/136 November 2013	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KENNEDY View Document
03/10/133 October 2013	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 View Document
29/04/1329 April 2013	AUDITOR'S RESIGNATION View Document

03/04/133 April 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
31/10/1231 October 2012	Annual return made up to 27 October 2012 with full list of shareholders View Document
30/10/1230 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BENSON KENNEDY / 23/10/2012 View Document
05/09/125 September 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
24/01/1224 January 2012	DIRECTOR APPOINTED DR TIM HALLAM View Document
17/01/1217 January 2012	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
22/12/1122 December 2011	APPOINTMENT TERMINATED, DIRECTOR CHERYL CAULFIELD View Document
02/11/112 November 2011	Annual return made up to 27 October 2011 with full list of shareholders View Document
26/05/1126 May 2011	APPOINTMENT TERMINATED, DIRECTOR STUART CONVERY View Document
16/11/1016 November 2010	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARNES View Document
28/10/1028 October 2010	Annual return made up to 27 October 2010 with full list of shareholders View Document
12/08/1012 August 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
19/05/1019 May 2010	DIRECTOR APPOINTED WILLIAM FRANCIS JEFFREY View Document
19/05/1019 May 2010	DIRECTOR APPOINTED STUART CONVERY View Document
06/04/106 April 2010	DIRECTOR APPOINTED CHERYL CAULFIELD View Document
15/03/1015 March 2010	DIRECTOR APPOINTED MR TIMOTHY DAVID JACKSON-SMITH View Document
10/12/0910 December 2009	APPOINTMENT TERMINATED, DIRECTOR ANTHONY STIFF View Document
28/10/0928 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL BARNES / 01/10/2009 View Document
28/10/0928 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID STIFF / 01/10/2009 View Document
28/10/0928 October 2009	Annual return made up to 27 October 2009 with full list of shareholders View Document
28/10/0928 October 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
28/10/0928 October 2009	SAIL ADDRESS CREATED View Document
28/10/0928 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY WHITEHEAD / 01/10/2009 View Document
28/10/0928 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BENSON KENNEDY / 01/10/2009 View Document
28/09/0928 September 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
03/07/093 July 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
03/07/093 July 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
02/07/092 July 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
30/06/0930 June 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
30/06/0930 June 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
12/05/0912 May 2009	APPOINTMENT TERMINATED DIRECTOR PETER KENNEDY View Document
05/11/085 November 2008	DIRECTOR APPOINTED ANTHONY PAUL BARNES View Document
05/11/085 November 2008	DIRECTOR APPOINTED NICHOLAS BENSON KENNEDY View Document
31/10/0831 October 2008	RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS View Document
30/10/0830 October 2008	APPOINTMENT TERMINATED DIRECTOR JOHN ATKIN View Document
30/10/0830 October 2008	APPOINTMENT TERMINATED DIRECTOR MARTIN EVANS View Document
03/10/083 October 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
05/12/075 December 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
05/12/075 December 2007	RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS View Document
23/09/0723 September 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
21/04/0721 April 2007	REGISTERED OFFICE CHANGED ON 21/04/07 FROM: G OFFICE CHANGED 21/04/07 BLACKBURN TECHNOLOGY MANAGEMENT CENTRE CHALLENGE WAY GREENBANK TECHNOLOGY PARK BLACKBURN LANCASHIRE BB1 5QB View Document
24/01/0724 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
10/11/0610 November 2006	RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS View Document
18/10/0618 October 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
18/10/0618 October 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
09/02/069 February 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
03/11/053 November 2005	RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS View Document
13/09/0513 September 2005	REGISTERED OFFICE CHANGED ON 13/09/05 FROM: G OFFICE CHANGED 13/09/05 504 GLENFIELD PARK BUSINESS CENT BLAKEWATER ROAD BLACKBURN BB1 5QH View Document
31/08/0531 August 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
26/01/0526 January 2005	SHARES AGREEMENT OTC View Document
18/11/0418 November 2004	RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS View Document
05/11/045 November 2004	NEW DIRECTOR APPOINTED View Document
28/07/0428 July 2004	NEW DIRECTOR APPOINTED View Document
18/05/0418 May 2004	NEW DIRECTOR APPOINTED View Document
16/03/0416 March 2004	ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 View Document
09/12/039 December 2003	NEW DIRECTOR APPOINTED View Document
09/12/039 December 2003	DIRECTOR RESIGNED View Document
09/12/039 December 2003	SECRETARY RESIGNED View Document
09/12/039 December 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/12/039 December 2003	SUB DIV SHARES 27/10/03 View Document
09/12/039 December 2003	NEW SECRETARY APPOINTED View Document
09/12/039 December 2003	NEW DIRECTOR APPOINTED View Document
09/12/039 December 2003	REGISTERED OFFICE CHANGED ON 09/12/03 FROM: G OFFICE CHANGED 09/12/03 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View Document
09/12/039 December 2003	S-DIV 27/10/03 View Document
27/10/0327 October 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company