UTILITY BILLING & METERING LIMITED
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/07/1510 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 02/12/142 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 08/07/148 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 27/01/1427 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM HERTSMERE HOUSE SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1TE UNITED KINGDOM |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUMPHREYS |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS |
| 26/07/1326 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 05/02/135 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 21/11/1221 November 2012 | SECRETARY APPOINTED MR DAVID CHRISTOPHER HUMPHREYS |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY LIAM O'SULLIVAN |
| 09/07/129 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 30/01/1230 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 28/12/1128 December 2011 | SECRETARY APPOINTED LIAM O'SULLIVAN |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE JOHNSTONE |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED MR DAVID LEE CRUDDACE |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM OWENS |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM WELLFIELD HOUSE VICTORIA ROAD MORLEY LEEDS WEST YORKSHIRE LS27 7PA |
| 19/07/1119 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR WENDY TATE |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, SECRETARY JULIA MORTON |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MRS WENDY TATE |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR LEE JOHNSTONE |
| 02/11/102 November 2010 | FIRST GAZETTE |
| 04/08/104 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED SECRETARY LEE JOHNSTONE |
| 02/10/092 October 2009 | SECRETARY APPOINTED JULIA ALISON MORTON |
| 13/08/0913 August 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 04/09/084 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/05/0830 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR OLIVER LIGHTOWLERS |
| 21/10/0721 October 2007 | REGISTERED OFFICE CHANGED ON 21/10/07 FROM: 7TH FLOOR ONE CROWN SQUARE CHURCH STREET EAST WOKING SURREY GU21 6HR |
| 21/10/0721 October 2007 | NEW DIRECTOR APPOINTED |
| 21/10/0721 October 2007 | NEW DIRECTOR APPOINTED |
| 21/10/0721 October 2007 | NEW SECRETARY APPOINTED |
| 21/10/0721 October 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/04/08 |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 7TH FLOOR ONE CROWN SQUARE CHURCH STREET EAST WOKING SURREY GU21 6HR |
| 11/07/0711 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: SYSTEMS HOUSE FOUNDRY COURT GOGMORE LANE CHERTSEY SURREY KT16 9AP |
| 20/07/0620 July 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 28/03/0628 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 22/09/0522 September 2005 | SECRETARY RESIGNED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 1ST FLOOR HERTSMERE HOUSE SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1TE |
| 18/07/0518 July 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | COMPANY NAME CHANGED UBM LIMITED CERTIFICATE ISSUED ON 28/02/05 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | NEW SECRETARY APPOINTED |
| 08/03/048 March 2004 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: CLARENDON HOUSE SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1AG |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | REGISTERED OFFICE CHANGED ON 18/07/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | SECRETARY RESIGNED |
| 09/07/039 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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