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

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