| AA |
Full accounts data made up to 2022-12-31
filed on: 6th, October 2023
|
accounts |
Free Download
(43 pages)
|
| CH01 |
On 2023-03-07 director's details were changed
filed on: 7th, March 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2022-12-01
filed on: 1st, December 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2022-12-01
filed on: 1st, December 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2021-12-31
filed on: 28th, September 2022
|
accounts |
Free Download
(43 pages)
|
| TM01 |
Director's appointment was terminated on 2022-02-28
filed on: 1st, March 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2020-12-31
filed on: 29th, September 2021
|
accounts |
Free Download
(44 pages)
|
| AP01 |
New director was appointed on 2021-03-31
filed on: 6th, April 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2021-03-31
filed on: 6th, April 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2019-12-31
filed on: 2nd, October 2020
|
accounts |
Free Download
(44 pages)
|
| CH01 |
On 2020-02-07 director's details were changed
filed on: 7th, February 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2019-10-11
filed on: 11th, October 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2018-12-31
filed on: 23rd, September 2019
|
accounts |
Free Download
(41 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 10th, January 2019
|
incorporation |
Free Download
(34 pages)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 10th, January 2019
|
resolution |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to 2017-12-31
filed on: 26th, September 2018
|
accounts |
Free Download
(26 pages)
|
| AA |
Full accounts data made up to 2016-12-31
filed on: 9th, October 2017
|
accounts |
Free Download
(20 pages)
|
| AP01 |
New director was appointed on 2017-09-15
filed on: 15th, September 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2017-07-31
filed on: 4th, August 2017
|
officers |
Free Download
(1 page)
|
| AD02 |
New sail address 48 st. Vincent Street Glasgow G2 5TS. Change occurred at an unknown date. Company's previous address: 191 West George Street Glasgow G2 2LD Scotland.
filed on: 19th, April 2017
|
address |
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2017-03-21
filed on: 21st, March 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on 2017-03-21
filed on: 21st, March 2017
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on 2017-03-17
filed on: 20th, March 2017
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: 2016-11-15) of a secretary
filed on: 15th, November 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to 2015-12-31
filed on: 12th, October 2016
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2016-04-11
filed on: 21st, April 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2016-04-21: 100.00 GBP
|
capital |
|
| AA |
Full accounts data made up to 2014-12-31
filed on: 16th, July 2015
|
accounts |
Free Download
(16 pages)
|
| CERTNM |
Company name changed uk meter assets LIMITEDcertificate issued on 29/06/15
filed on: 29th, June 2015
|
change of name |
Free Download
(3 pages)
|
|
CONNOT |
Change of name notice
|
change of name |
|
| AR01 |
Annual return with full list of company shareholders, made up to 2015-04-11
filed on: 28th, April 2015
|
annual return |
Free Download
|
| AA |
Full accounts data made up to 2013-12-31
filed on: 10th, June 2014
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2014-04-11
filed on: 30th, April 2014
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Director's appointment was terminated on 2013-06-05
filed on: 5th, June 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2013-04-11
filed on: 1st, May 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to 2012-12-31
filed on: 23rd, April 2013
|
accounts |
Free Download
(15 pages)
|
| AD01 |
Registered office address changed from the Exchange Building, Level 6 142 St Vincent Street Glasgow G2 5LA on 2012-08-06
filed on: 6th, August 2012
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to 2011-12-31
filed on: 13th, June 2012
|
accounts |
Free Download
(15 pages)
|
| AP01 |
New director was appointed on 2012-05-23
filed on: 23rd, May 2012
|
officers |
Free Download
(2 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 8th, May 2012
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2012-04-11
filed on: 8th, May 2012
|
annual return |
Free Download
(5 pages)
|
| AD02 |
Register inspection address has been changed
filed on: 8th, May 2012
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to 2010-12-31
filed on: 22nd, June 2011
|
accounts |
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 17th, June 2011
|
resolution |
Free Download
(34 pages)
|
| CH01 |
On 2011-04-12 director's details were changed
filed on: 12th, April 2011
|
officers |
Free Download
(2 pages)
|
| CH03 |
On 2011-04-12 secretary's details were changed
filed on: 12th, April 2011
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2011-04-12 director's details were changed
filed on: 12th, April 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2011-04-12 director's details were changed
filed on: 12th, April 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2011-04-11
filed on: 12th, April 2011
|
annual return |
Free Download
(5 pages)
|
| CERTNM |
Company name changed the uk meter exchange LTDcertificate issued on 07/06/10
filed on: 7th, June 2010
|
change of name |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2010-06-07
filed on: 7th, June 2010
|
resolution |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to 2010-04-11
filed on: 21st, May 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to 2009-12-31
filed on: 26th, April 2010
|
accounts |
Free Download
(5 pages)
|
| AA |
Small company accounts for the period up to 2008-12-31
filed on: 17th, September 2009
|
accounts |
Free Download
(14 pages)
|
| 363a |
Period up to 2009-05-27 - Annual return with full member list
filed on: 27th, May 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 3rd, November 2008
|
accounts |
Free Download
(5 pages)
|
| 288a |
On 2008-07-31 Director appointed
filed on: 31st, July 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to 2008-04-17 - Annual return with full member list
filed on: 17th, April 2008
|
annual return |
Free Download
(4 pages)
|
| 288c |
Director's change of particulars
filed on: 17th, April 2008
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 30/04/2008 to 31/12/2007
filed on: 9th, April 2008
|
accounts |
Free Download
(1 page)
|
| CERTNM |
Company name changed the metering exchange LIMITEDcertificate issued on 23/05/07
filed on: 23rd, May 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed the metering exchange LIMITEDcertificate issued on 23/05/07
filed on: 23rd, May 2007
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 11th, April 2007
|
incorporation |
Free Download
(16 pages)
|
| NEWINC |
Incorporation
filed on: 11th, April 2007
|
incorporation |
Free Download
(16 pages)
|
| 288b |
On 2007-04-11 Secretary resigned
filed on: 11th, April 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007-04-11 Secretary resigned
filed on: 11th, April 2007
|
officers |
Free Download
(1 page)
|