SMART METERING MODULES LIMITED
Company number 07065311 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2015 | CURREXT FROM 31/05/2015 TO 30/09/2015 | View document |
| 4 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY AMANDA WHARRIER | View document |
| 4 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR AMANDA WHARRIER | View document |
| 4 Jun 2015 | SECRETARY APPOINTED SIMON JOHN HOWELL | View document |
| 4 Jun 2015 | DIRECTOR APPOINTED MR SEAN THOMAS BIRRANE | View document |
| 4 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHARRIER | View document |
| 4 Jun 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM · HEYDON LODGE FLINT CROSS · NEWMARKET ROAD · ROYSTON · HERTFORDSHIRE · SG8 7PN | View document |
| 4 Jun 2015 | DIRECTOR APPOINTED JEREMY JOHN COBBETT SIMPSON | View document |
| 1 Jun 2015 | ADOPT ARTICLES 06/05/2015 | View document |
| 20 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070653110002 | View document |
| 18 Nov 2014 | Annual return made up to 3 November 2014 with full list of shareholders | View document |
| 11 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 5 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 14 Nov 2013 | Annual return made up to 3 November 2013 with full list of shareholders | View document |
| 17 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HALL / 30/08/2013 | View document |
| 13 Sep 2013 | DIRECTOR APPOINTED MR JOHN HALL | View document |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 7 Nov 2012 | Annual return made up to 3 November 2012 with full list of shareholders | View document |
| 23 Aug 2012 | COMPANY NAME CHANGED SMART METERING LTD CERTIFICATE ISSUED ON 23/08/12 | View document |
| 14 Aug 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Aug 2012 | CHANGE OF NAME 01/08/2012 | View document |
| 7 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 5 Dec 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 15 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE WHARRIER / 03/11/2011 | View document |
| 15 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WHARRIER / 03/11/2011 | View document |
| 15 Nov 2011 | Annual return made up to 3 November 2011 with full list of shareholders | View document |
| 15 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA WHARRIER / 03/11/2011 | View document |
| 11 Nov 2011 | PREVSHO FROM 30/11/2011 TO 31/05/2011 | View document |
| 24 Oct 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM LEWIS HOUSE GREAT CHESTERFORD COURT GREAT CHESTERFORD ESSEX CB10 1PF UNITED KINGDOM | View document |
| 8 Jul 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 22 Nov 2010 | Annual return made up to 3 November 2010 with full list of shareholders | View document |
| 3 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |