UTILITY METERING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 21/11/2421 November 2024 | Full accounts made up to 2024-03-31 |
| 23/05/2423 May 2024 | Director's details changed for Mr Peter Reginald Stokes on 2024-05-16 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 09/03/249 March 2024 | Secretary's details changed for Helen Louise Everitt on 2024-03-05 |
| 18/12/2318 December 2023 | Full accounts made up to 2023-03-31 |
| 30/10/2330 October 2023 | Appointment of Mickael Andre Jean Boulkenafet as a director on 2023-10-03 |
| 12/09/2312 September 2023 | Termination of appointment of Stuart Mackie as a director on 2023-08-25 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 28/04/2328 April 2023 | Director's details changed for Neil Denley on 2022-10-01 |
| 17/04/2317 April 2023 | Appointment of Mr Peter Reginald Stokes as a director on 2023-04-04 |
| 03/03/233 March 2023 | Termination of appointment of Timothy James Senior as a director on 2023-02-10 |
| 28/12/2228 December 2022 | Full accounts made up to 2022-03-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 01/03/221 March 2022 | Appointment of Dr Timothy James Senior as a director on 2022-02-07 |
| 18/01/2218 January 2022 | Termination of appointment of Julian David Blair Liddy as a director on 2021-11-26 |
| 05/01/225 January 2022 | Full accounts made up to 2021-03-31 |
| 23/12/1823 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/09/1713 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MACKIE / 07/09/2017 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, SECRETARY OLIVIA SHEPHERD |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED STUART MACKIE |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON |
| 29/09/1629 September 2016 | SOLVENCY STATEMENT DATED 29/09/16 |
| 29/09/1629 September 2016 | REDUCE ISSUED CAPITAL 29/09/2016 |
| 29/09/1629 September 2016 | 29/09/16 STATEMENT OF CAPITAL GBP 99999.257189 |
| 29/09/1629 September 2016 | STATEMENT BY DIRECTORS |
| 01/06/161 June 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/06/157 June 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID BLAIR LIDDY / 01/04/2015 |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LIDDY / 28/02/2014 |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LIDDY / 29/01/2015 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER WILSON / 01/02/2015 |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/06/1426 June 2014 | REDUCE ISSUED CAPITAL 26/06/2014 |
| 26/06/1426 June 2014 | STATEMENT BY DIRECTORS |
| 26/06/1426 June 2014 | SOLVENCY STATEMENT DATED 25/06/14 |
| 26/06/1426 June 2014 | 26/06/14 STATEMENT OF CAPITAL GBP 4186096.49 |
| 29/05/1429 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 01/01/141 January 2014 | SECRETARY APPOINTED OLIVIA ANN SHEPHERD |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/06/1310 June 2013 | SECRETARY APPOINTED HELEN LOUISE EVERITT |
| 04/06/134 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, SECRETARY EMILY DOORNENBAL |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES GREENFIELD |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER WILSON / 13/12/2012 |
| 23/08/1223 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 06/08/126 August 2012 | PREVSHO FROM 31/10/2012 TO 31/03/2012 |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 11/07/1211 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER WILSON / 24/10/2011 |
| 09/01/129 January 2012 | SOLVENCY STATEMENT DATED 19/12/11 |
| 05/01/125 January 2012 | PREVSHO FROM 31/03/2012 TO 31/10/2011 |
| 19/12/1119 December 2011 | REDUCE ISSUED CAPITAL 19/12/2011 |
| 19/12/1119 December 2011 | SOLVENCY STATEMENT DATED 19/12/11 |
| 19/12/1119 December 2011 | STATEMENT BY DIRECTORS |
| 19/12/1119 December 2011 | 19/12/11 STATEMENT OF CAPITAL GBP 64186097 |
| 08/11/118 November 2011 | DIRECTOR APPOINTED LUIGI TRICARICO |
| 27/10/1127 October 2011 | REGISTERED OFFICE CHANGED ON 27/10/2011 FROM 1-3 STRAND LONDON WC2N 5EH |
| 27/10/1127 October 2011 | SECRETARY APPOINTED JAMES WILLIAM GREENFIELD |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, SECRETARY ARIT EDET AMANA |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, SECRETARY HARRIET HILL |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LISTER |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SHARON RODRIGUEZ |
| 27/10/1127 October 2011 | SECRETARY APPOINTED EMILY JANE DOORNENBAL |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED JOHN ALEXANDER WILSON |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED JULIAN LIDDY |
| 25/10/1125 October 2011 | 21/10/11 STATEMENT OF CAPITAL GBP 268375130 |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON WOOD |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM LISTER / 31/08/2011 |
| 04/08/114 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 21/07/1121 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/02/118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ARIT EDET AMANA / 08/02/2011 |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS |
| 08/02/118 February 2011 | SECRETARY APPOINTED HARRIET HILL |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, SECRETARY MARK NOBLE |
| 08/11/108 November 2010 | SECRETARY APPOINTED ARIT EDET AMANA |
| 16/08/1016 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANNE RODRIGUEZ / 11/08/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM LISTER / 11/08/2010 |
| 17/06/1017 June 2010 | ADOPT ARTICLES 03/06/2010 |
| 17/06/1017 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 06/03/106 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE WOOD / 14/02/2010 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID NOBLE / 15/02/2010 |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED DAVID WILLIAM LISTER |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR MELISSA SELLARS |
| 04/02/094 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/10/0831 October 2008 | SECRETARY APPOINTED PHILIP LYNDON HIGGINS |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED SECRETARY EMMA COCKBURN |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED ALISON JANE WOOD |
| 09/06/089 June 2008 | DIRECTOR APPOINTED MELISSA JANE SELLARS |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BELL |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD ASTLE |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN SHOESMITH |
| 04/02/084 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/10/0730 October 2007 | SECRETARY RESIGNED |
| 30/10/0730 October 2007 | NEW SECRETARY APPOINTED |
| 30/10/0730 October 2007 | NEW SECRETARY APPOINTED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | NEW SECRETARY APPOINTED |
| 29/10/0729 October 2007 | SECRETARY RESIGNED |
| 19/10/0719 October 2007 | SECRETARY RESIGNED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 02/04/072 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/10/0625 October 2006 | NEW SECRETARY APPOINTED |
| 25/10/0625 October 2006 | SECRETARY RESIGNED |
| 25/10/0625 October 2006 | NEW SECRETARY APPOINTED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/04/0518 April 2005 | NC INC ALREADY ADJUSTED 23/03/05 |
| 18/04/0518 April 2005 | £ NC 1000/500000000 23 |
| 01/03/051 March 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0410 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/03/043 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | AUDITOR'S RESIGNATION |
| 24/02/0324 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 29/11/0229 November 2002 | SECRETARY RESIGNED |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: 130 JERMYN STREET LONDON SW1Y 4UR |
| 22/04/0222 April 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 02/04/012 April 2001 | COMPANY NAME CHANGED TRANSCO METERING SERVICES LIMITE D CERTIFICATE ISSUED ON 02/04/01 |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0031 October 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT |
| 13/10/0013 October 2000 | COMPANY NAME CHANGED BG METERING SERVICES LIMITED CERTIFICATE ISSUED ON 16/10/00 |
| 14/09/0014 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/05/0022 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 05/05/00 |
| 22/05/0022 May 2000 | S366A DISP HOLDING AGM 05/05/00 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | REGISTERED OFFICE CHANGED ON 17/06/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 04/05/994 May 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | SECRETARY RESIGNED |
| 11/02/9911 February 1999 | SECRETARY RESIGNED |
| 11/02/9911 February 1999 | NEW SECRETARY APPOINTED |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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