ENERGY ASSETS UTILITIES METERING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Final Gazette dissolved following liquidation |
| 13/06/2513 June 2025 | Final Gazette dissolved following liquidation |
| 13/03/2513 March 2025 | Return of final meeting in a members' voluntary winding up |
| 09/12/249 December 2024 | Liquidators' statement of receipts and payments to 2024-10-26 |
| 18/12/2318 December 2023 | Liquidators' statement of receipts and payments to 2023-10-26 |
| 16/09/2316 September 2023 | Appointment of a voluntary liquidator |
| 25/07/2325 July 2023 | Removal of liquidator by court order |
| 02/05/232 May 2023 | Termination of appointment of Luca Sutera as a director on 2023-04-30 |
| 17/11/2217 November 2022 | Termination of appointment of Craig Philip Topley as a director on 2022-11-11 |
| 08/11/228 November 2022 | Register(s) moved to registered inspection location Ship Canal House 98 King Street Manchester M2 4WU |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Appointment of a voluntary liquidator |
| 08/11/228 November 2022 | Declaration of solvency |
| 08/11/228 November 2022 | Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to 1 More London Place London SE1 2AF on 2022-11-08 |
| 07/11/227 November 2022 | Register inspection address has been changed to Ship Canal House 98 King Street Manchester M2 4WU |
| 27/10/2227 October 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 27/10/2227 October 2022 | |
| 18/10/2218 October 2022 | |
| 18/10/2218 October 2022 | |
| 07/01/227 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 07/01/227 January 2022 | |
| 07/01/227 January 2022 | |
| 07/01/227 January 2022 | |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-08 with no updates |
| 22/11/2122 November 2021 | Appointment of Mr Luca Sutera as a director on 2021-11-22 |
| 22/11/2122 November 2021 | Termination of appointment of Colin John Lynch as a director on 2021-11-17 |
| 03/05/193 May 2019 | PSC'S CHANGE OF PARTICULARS / FUTURE ENERGY GROUP LTD / 01/02/2019 |
| 01/02/191 February 2019 | COMPANY NAME CHANGED FUTURE METERING SERVICES LTD CERTIFICATE ISSUED ON 01/02/19 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 07/06/187 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067682930002 |
| 07/06/187 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067682930003 |
| 14/05/1814 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM FUTURE HOUSE PHEASANT DRIVE BIRSTALL BATLEY WEST YORKSHIRE WF17 9LT |
| 11/05/1811 May 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR NIGEL DEREK GEORGE FORD |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY SCHOFIELD |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR CRAIG PHILIP TOPLEY |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, SECRETARY DEREK CROSS |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR COLIN JOHN LYNCH |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR JOHN MCMORROW |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 04/06/174 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 08/06/168 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/06/166 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/01/1615 January 2016 | AUDITOR'S RESIGNATION |
| 15/01/1615 January 2016 | AUDITOR'S RESIGNATION |
| 15/01/1615 January 2016 | AUDITOR'S RESIGNATION |
| 15/01/1615 January 2016 | AUDITOR'S RESIGNATION |
| 06/01/166 January 2016 | AUDITOR'S RESIGNATION |
| 08/12/158 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 27/05/1527 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/05/1522 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067682930002 |
| 22/05/1522 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067682930003 |
| 12/12/1412 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/12/148 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 09/12/139 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | AUDITOR'S RESIGNATION |
| 29/04/1329 April 2013 | AUDITOR'S RESIGNATION |
| 24/01/1324 January 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM FUTURE HOUSE PHEASANT DRIVE BIRSTALL BATLEY WEST YORKSHIRE WF17 9LT UNITED KINGDOM |
| 24/01/1324 January 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN RHODES SCHOFIELD / 01/12/2012 |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/12/108 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MR BARRY RHODES SCHOFIELD |
| 01/12/101 December 2010 | SECRETARY APPOINTED MR DEREK WILLIAM CROSS |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, SECRETARY BARRY SCHOFIELD |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/08/1031 August 2010 | COMPANY NAME CHANGED FUTURE GREEN CONSULTANTS LTD CERTIFICATE ISSUED ON 31/08/10 |
| 23/08/1023 August 2010 | CHANGE OF NAME 16/08/2010 |
| 14/12/0914 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM BROOKHOUSE MILL BALME ROAD CLECKHEATON WEST YORKSHIRE BD19 4EW UK |
| 14/12/0914 December 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM FUTURE HOUSE PHEASANT DRIVE BIRSTALL BATLEY WEST YORKSHIRE WF17 9LT UNITED KINGDOM |
| 20/02/0920 February 2009 | COMPANY NAME CHANGED FUTURE ENERGY GROUP LIMITED CERTIFICATE ISSUED ON 23/02/09 |
| 08/12/088 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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