SMS MAPCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Appointment of Mr Neil Jordan as a secretary on 2024-12-17 |
| 18/12/2418 December 2024 | Termination of appointment of Craig Alan Mcginn as a secretary on 2024-12-17 |
| 27/10/2427 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 27/10/2427 October 2024 | |
| 27/10/2427 October 2024 | |
| 27/10/2427 October 2024 | |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-18 with updates |
| 26/08/2426 August 2024 | Notification of Sms Meter Assets Limited as a person with significant control on 2024-08-22 |
| 26/08/2426 August 2024 | Cessation of Smart Metering Systems Plc as a person with significant control on 2024-08-22 |
| 04/04/244 April 2024 | Satisfaction of charge 110225940003 in full |
| 04/04/244 April 2024 | Satisfaction of charge 110225940004 in full |
| 04/04/244 April 2024 | Satisfaction of charge 110225940002 in full |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 23/09/2323 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/03/2310 March 2023 | Director's details changed for Mrs Gail Blain on 2023-03-10 |
| 01/12/221 December 2022 | Appointment of Mrs Gail Blain as a director on 2022-12-01 |
| 01/12/221 December 2022 | Termination of appointment of Gavin Urwin as a director on 2022-12-01 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 19/07/1919 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/01/1916 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110225940001 |
| 14/01/1914 January 2019 | ARTICLES OF ASSOCIATION |
| 14/01/1914 January 2019 | ALTER ARTICLES 19/12/2018 |
| 14/01/1914 January 2019 | RE-FACILITY AGREEMENT 19/12/2018 |
| 31/12/1831 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 110225940003 |
| 31/12/1831 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 110225940002 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 11/09/1811 September 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 18/01/1818 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 110225940001 |
| 19/10/1719 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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