METER OPERATOR SERVICES LIMITED

Company Documents

DateDescription
17/05/2217 May 2022 Final Gazette dissolved via voluntary strike-off

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17/05/2217 May 2022 Final Gazette dissolved via voluntary strike-off

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01/03/221 March 2022 First Gazette notice for voluntary strike-off

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01/03/221 March 2022 First Gazette notice for voluntary strike-off

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16/02/2216 February 2022 Application to strike the company off the register

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30/06/2130 June 2021 Confirmation statement made on 2021-06-26 with no updates

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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16/08/1816 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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26/09/1726 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WPD DISTRIBUTION NETWORK HOLDINGS LIMITED

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22/09/1622 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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27/06/1627 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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05/02/165 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY LYNN ESCOTT / 15/12/2013

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01/10/151 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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29/06/1529 June 2015 Annual return made up to 26 June 2015 with full list of shareholders

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26/06/1426 June 2014 Annual return made up to 26 June 2014 with full list of shareholders

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12/05/1412 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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15/08/1315 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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26/06/1326 June 2013 Annual return made up to 26 June 2013 with full list of shareholders

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13/09/1213 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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26/06/1226 June 2012 Annual return made up to 26 June 2012 with full list of shareholders

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26/08/1126 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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27/06/1127 June 2011 Annual return made up to 26 June 2011 with full list of shareholders

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23/09/1023 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/07/105 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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08/12/098 December 2009 SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN JONES / 01/10/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN JONES / 01/10/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY LYNN ESCOTT / 01/10/2009

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02/10/092 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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03/08/093 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ESCOTT / 24/07/2009

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29/06/0929 June 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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26/06/0826 June 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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04/07/074 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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27/06/0627 June 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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30/06/0530 June 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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02/07/042 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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09/12/039 December 2003 COMPANY NAME CHANGED WPD METER OPERATOR SERVICES LIMI TED CERTIFICATE ISSUED ON 09/12/03

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07/07/037 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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03/07/033 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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19/06/0219 June 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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26/04/0226 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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22/06/0122 June 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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14/05/0114 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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10/08/0010 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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28/06/0028 June 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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12/04/0012 April 2000 NEW DIRECTOR APPOINTED

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24/03/0024 March 2000 DIRECTOR RESIGNED

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24/03/0024 March 2000 NEW DIRECTOR APPOINTED

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08/03/008 March 2000 NEW SECRETARY APPOINTED

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28/02/0028 February 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/02/0010 February 2000 REGISTERED OFFICE CHANGED ON 10/02/00 FROM: 800 PARK AVENUE AZTEC WEST ALMONDSBURY BRISTOL, BS32 4SE

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27/10/9927 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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01/10/991 October 1999 COMPANY NAME CHANGED SWEB METER OPERATOR SERVICES LIM ITED CERTIFICATE ISSUED ON 01/10/99

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21/07/9921 July 1999 RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS

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01/03/991 March 1999 EXEMPTION FROM APPOINTING AUDITORS 11/02/99

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01/03/991 March 1999 S366A DISP HOLDING AGM 11/02/99

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01/03/991 March 1999 ADOPT MEM AND ARTS 11/02/99

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30/12/9830 December 1998 COMPANY NAME CHANGED SWEB ENERGY PURCHASING LIMITED CERTIFICATE ISSUED ON 31/12/98

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29/12/9829 December 1998 DIRECTOR RESIGNED

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29/12/9829 December 1998 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98

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29/12/9829 December 1998 NEW DIRECTOR APPOINTED

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29/12/9829 December 1998 DIRECTOR RESIGNED

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06/08/986 August 1998 NEW DIRECTOR APPOINTED

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17/07/9817 July 1998 NEW DIRECTOR APPOINTED

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17/07/9817 July 1998 SECRETARY RESIGNED

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17/07/9817 July 1998 DIRECTOR RESIGNED

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17/07/9817 July 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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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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