AMALGAMATED SMART METERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-04 with updates |
| 26/06/2426 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | |
| 26/06/2426 June 2024 | |
| 26/06/2426 June 2024 | |
| 10/11/2310 November 2023 | Second filing for the notification of Frp Mercia Holdco 2 Limited as a person with significant control |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-04 with updates |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 01/09/231 September 2023 | |
| 01/09/231 September 2023 | |
| 15/12/2215 December 2022 | Second filing for the withdrawal of a person with significant control statement |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-04 with updates |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | |
| 04/01/224 January 2022 | Termination of appointment of Richard James Thompson as a director on 2021-12-16 |
| 04/01/224 January 2022 | Termination of appointment of Graham Ernest Shaw as a director on 2021-12-16 |
| 04/01/224 January 2022 | Termination of appointment of Andrew Leach as a director on 2021-12-16 |
| 04/01/224 January 2022 | Termination of appointment of Neil Christopher O'brien as a director on 2021-12-16 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-04 with updates |
| 14/10/2114 October 2021 | Notification of Frp Mercia Holdco Limited as a person with significant control on 2021-09-17 |
| 14/10/2114 October 2021 | Cessation of Frp Mercia Holdco 2 Limited as a person with significant control on 2021-09-17 |
| 22/09/2122 September 2021 | Registration of charge 092998920003, created on 2021-09-17 |
| 10/09/2110 September 2021 | Withdrawal of a person with significant control statement on 2021-09-10 |
| 10/09/2110 September 2021 | Notification of Frp Mercia Holdco 2 Limited as a person with significant control on 2021-08-23 |
| 01/08/211 August 2021 | Satisfaction of charge 092998920001 in full |
| 01/08/211 August 2021 | Satisfaction of charge 092998920002 in full |
| 05/10/195 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/12/187 December 2018 | ADOPT ARTICLES 15/11/2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 22/11/1822 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092998920001 |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MR GRAHAM EDWARD WHITE |
| 22/11/1822 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092998920002 |
| 10/09/1810 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR TOM THORP |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MR CARLOS REY |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, SECRETARY FORESIGHT GROUP LLP |
| 13/11/1713 November 2017 | CORPORATE SECRETARY APPOINTED FORESIGHT GROUP LLP |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, SECRETARY FORESIGHT FUND MANAGERS LIMITED |
| 08/09/178 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 17 HART STREET MAIDSTONE ME16 8RA ENGLAND |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND |
| 04/07/164 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 11/05/1611 May 2016 | 09/05/16 STATEMENT OF CAPITAL GBP 48103.08 |
| 09/05/169 May 2016 | 09/05/16 STATEMENT OF CAPITAL GBP 48100.77 |
| 04/03/164 March 2016 | 24/02/16 STATEMENT OF CAPITAL GBP 48100.77 |
| 22/01/1622 January 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM C/O RW BLEARS LLP 125 OLD BROAD STREET OLD BROAD STREET LONDON EC2N 1AR |
| 21/01/1621 January 2016 | ADOPT ARTICLES 09/10/2015 |
| 22/12/1522 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 08/12/158 December 2015 | SUB-DIVISION 09/10/15 |
| 08/12/158 December 2015 | ADOPT ARTICLES 09/10/2015 |
| 01/12/151 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | 09/10/15 STATEMENT OF CAPITAL GBP 5462.85 |
| 30/11/1530 November 2015 | ARTICLES OF ASSOCIATION |
| 30/11/1530 November 2015 | 27/11/15 STATEMENT OF CAPITAL GBP 47959.91 |
| 30/11/1530 November 2015 | SUB-DIVISION 08/10/15 |
| 30/11/1530 November 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED TOM THORP |
| 16/11/1516 November 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 17 HART STREET MAIDSTONE KENT ME16 8RA UNITED KINGDOM |
| 16/11/1516 November 2015 | CORPORATE SECRETARY APPOINTED FORESIGHT FUND MANAGERS LIMITED |
| 07/11/147 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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