METER OPERATOR SERVICES LIMITED
Company Documents
Date | Description |
---|---|
17/05/2217 May 2022 | Final Gazette dissolved via voluntary strike-off |
17/05/2217 May 2022 | Final Gazette dissolved via voluntary strike-off |
01/03/221 March 2022 | First Gazette notice for voluntary strike-off |
01/03/221 March 2022 | First Gazette notice for voluntary strike-off |
16/02/2216 February 2022 | Application to strike the company off the register |
30/06/2130 June 2021 | Confirmation statement made on 2021-06-26 with no updates |
27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
16/08/1816 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WPD DISTRIBUTION NETWORK HOLDINGS LIMITED |
22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
27/06/1627 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY LYNN ESCOTT / 15/12/2013 |
01/10/151 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
29/06/1529 June 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
26/06/1426 June 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
12/05/1412 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
15/08/1315 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
26/06/1326 June 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
26/06/1226 June 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
26/08/1126 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
27/06/1127 June 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
23/09/1023 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
05/07/105 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN JONES / 01/10/2009 |
08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN JONES / 01/10/2009 |
08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY LYNN ESCOTT / 01/10/2009 |
02/10/092 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ESCOTT / 24/07/2009 |
29/06/0929 June 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
26/06/0826 June 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
02/10/072 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
04/07/074 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
27/06/0627 June 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
16/08/0516 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
30/06/0530 June 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
02/07/042 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
15/04/0415 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
09/12/039 December 2003 | COMPANY NAME CHANGED WPD METER OPERATOR SERVICES LIMI TED CERTIFICATE ISSUED ON 09/12/03 |
07/07/037 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
03/07/033 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
19/06/0219 June 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
26/04/0226 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
22/06/0122 June 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
14/05/0114 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
10/08/0010 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
28/06/0028 June 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
24/03/0024 March 2000 | DIRECTOR RESIGNED |
24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
08/03/008 March 2000 | NEW SECRETARY APPOINTED |
28/02/0028 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
10/02/0010 February 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 800 PARK AVENUE AZTEC WEST ALMONDSBURY BRISTOL, BS32 4SE |
27/10/9927 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
01/10/991 October 1999 | COMPANY NAME CHANGED SWEB METER OPERATOR SERVICES LIM ITED CERTIFICATE ISSUED ON 01/10/99 |
21/07/9921 July 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
01/03/991 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 11/02/99 |
01/03/991 March 1999 | S366A DISP HOLDING AGM 11/02/99 |
01/03/991 March 1999 | ADOPT MEM AND ARTS 11/02/99 |
30/12/9830 December 1998 | COMPANY NAME CHANGED SWEB ENERGY PURCHASING LIMITED CERTIFICATE ISSUED ON 31/12/98 |
29/12/9829 December 1998 | DIRECTOR RESIGNED |
29/12/9829 December 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
29/12/9829 December 1998 | DIRECTOR RESIGNED |
06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
17/07/9817 July 1998 | SECRETARY RESIGNED |
17/07/9817 July 1998 | DIRECTOR RESIGNED |
17/07/9817 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/06/9826 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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