Capital Meters Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 22, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company
Company Number 04800317
Record last updated Tuesday, October 31, 2023 4:12:14 PM UTC
Postal Code EC2Y 9HD
Sector capital, limit, meter, service, support

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CAPITAL METERS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-9012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 3, 2023 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Aug 25, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 4, 2023 Appointment of a man as Investment Banker and Director Appointment of a man as Investment Banker and Director
Registry Feb 10, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 2022 Appointment of a man as Director and Financier Appointment of a man as Director and Financier
Registry Feb 4, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 4, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2020 Resignation of one Director (a man) 4800... Resignation of one Director (a man) 4800...
Registry Mar 23, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2016 Appointment of a man as Director and Associate Director, Asset Finance Appointment of a man as Director and Associate Director, Asset Finance
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2013 Resignation of one Director Resignation of one Director
Registry Sep 17, 2013 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Sep 17, 2013 Resignation of one Co-Head Lending Europe and one Director (a man) Resignation of one Co-Head Lending Europe and one Director (a man)
Registry Jul 19, 2013 Resignation of one Director Resignation of one Director
Registry Jul 19, 2013 Resignation of one Director 4800... Resignation of one Director 4800...
Registry Jul 18, 2013 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Jul 15, 2013 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jun 10, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 7, 2013 Appointment of a woman as Secretary 4800... Appointment of a woman as Secretary 4800...
Registry Jun 3, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 30, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 17, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 16, 2013 Annual return Annual return
Registry May 3, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 23, 2013 Change of particulars for director Change of particulars for director
Financials Nov 22, 2012 Annual accounts Annual accounts
Registry Jul 11, 2012 Change of particulars for director Change of particulars for director
Registry Jul 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2012 Resignation of one Director Resignation of one Director
Registry Jun 28, 2012 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Jun 26, 2012 Resignation of one Financial Services and one Director (a man) Resignation of one Financial Services and one Director (a man)
Registry May 16, 2012 Annual return Annual return
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Jul 11, 2011 Change of particulars for director Change of particulars for director
Registry May 13, 2011 Annual return Annual return
Registry Mar 21, 2011 Change of registered office address Change of registered office address
Financials Dec 21, 2010 Annual accounts Annual accounts
Registry Sep 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 2, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 1, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 1, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 20, 2010 Change of particulars for director Change of particulars for director
Registry Jul 5, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 20, 2010 Annual return Annual return
Registry Apr 1, 2010 Change of particulars for director Change of particulars for director
Registry Mar 31, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Director 4800... Resignation of one Director 4800...
Registry Mar 25, 2010 Resignation of 2 people: one Managing Director, one Finance Director and one Director (a man) Resignation of 2 people: one Managing Director, one Finance Director and one Director (a man)
Financials Jan 25, 2010 Annual accounts Annual accounts
Registry Dec 5, 2009 Change of particulars for director Change of particulars for director
Registry Dec 4, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 3, 2009 Change of particulars for director Change of particulars for director
Registry Dec 3, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 2, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Dec 1, 2009 Resignation of one Director Resignation of one Director
Registry Dec 1, 2009 Resignation of one Director 4800... Resignation of one Director 4800...
Registry Dec 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 2009 Resignation of 2 people: one Banker and one Director (a man) Resignation of 2 people: one Banker and one Director (a man)
Registry Aug 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 13, 2009 Annual return Annual return
Registry May 13, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 20, 2009 Notice of change of directors or secretaries or in their particulars 4800... Notice of change of directors or secretaries or in their particulars 4800...
Financials Jan 27, 2009 Annual accounts Annual accounts
Registry Jan 13, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 9, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 2, 2008 Section 175 comp act 06 08 4800... Section 175 comp act 06 08 4800...
Registry Sep 15, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 12, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 10, 2008 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Sep 10, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 27, 2008 Annual return Annual return
Financials Jan 18, 2008 Annual accounts Annual accounts
Registry Sep 5, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 5, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 22, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 22, 2007 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Aug 21, 2007 Elective resolution Elective resolution
Registry Jun 19, 2007 Annual return Annual return
Financials Jan 29, 2007 Annual accounts Annual accounts
Registry Jun 22, 2006 Annual return Annual return
Financials Jan 31, 2006 Annual accounts Annual accounts
Registry Oct 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 19, 2005 Notice of change of directors or secretaries or in their particulars 4800... Notice of change of directors or secretaries or in their particulars 4800...
Registry Sep 30, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 21, 2005 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry Aug 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 2, 2005 Annual return Annual return
Registry Dec 29, 2004 Appointment of a director Appointment of a director
Financials Dec 9, 2004 Annual accounts Annual accounts
Registry Nov 18, 2004 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Nov 4, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 1, 2004 Resignation of a director Resignation of a director
Registry Nov 1, 2004 Appointment of a director Appointment of a director
Registry Oct 14, 2004 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 14, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
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