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Exoteric Smart Meters Ltd

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Full Company Report  EXOTERIC SMART METERS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 22, 2013)
  • 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

EXOTERIC GAS SOLUTIONS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03292064
Record last updated Thursday, December 22, 2016 8:05:15 AM UTC
Official Address Energy House Woolpit Business Park Windmill Avenue
There are 68 companies registered at this street
Locality Woolpit
Region Suffolk, England
Postal Code IP309UP
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

EXOTERIC SMART METERS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22014-72020-12020-22022-22022-62022-102022-122023-42023-112024-72024-92025-12025-22025-32025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 4, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 6, 2014 Change of particulars for director Change of particulars for director
Registry Dec 16, 2013 Annual return Annual return
Registry Dec 16, 2013 Change of particulars for director Change of particulars for director
Registry Nov 1, 2013 Change of name certificate Change of name certificate
Registry Nov 1, 2013 Company name change Company name change
Registry Aug 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 2013 Resignation of one Director Resignation of one Director
Registry Aug 9, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 9, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jul 22, 2013 Annual accounts Annual accounts
Registry Jun 19, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 20, 2013 Change of registered office address Change of registered office address
Financials Apr 3, 2013 Annual accounts Annual accounts
Registry Jan 9, 2013 Annual return Annual return
Registry Nov 1, 2012 Resignation of one Director Resignation of one Director
Registry Oct 31, 2012 Change of accounting reference date Change of accounting reference date
Registry Oct 19, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 11, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jul 30, 2012 Change of particulars for director Change of particulars for director
Financials Feb 29, 2012 Annual accounts Annual accounts
Registry Jan 16, 2012 Annual return Annual return
Registry Dec 15, 2011 Change of registered office address Change of registered office address
Registry Dec 15, 2011 Change of particulars for director Change of particulars for director
Financials Feb 4, 2011 Annual accounts Annual accounts
Registry Feb 3, 2011 Resignation of one Director Resignation of one Director
Registry Feb 2, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 16, 2010 Annual return Annual return
Registry May 5, 2010 Resignation of one Director Resignation of one Director
Registry Apr 30, 2010 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Feb 23, 2010 Annual accounts Annual accounts
Registry Feb 11, 2010 Change of particulars for director Change of particulars for director
Registry Feb 10, 2010 Change of particulars for director 3292... Change of particulars for director 3292...
Registry Feb 10, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Annual return Annual return
Registry Jun 17, 2009 Resignation of a director Resignation of a director
Registry Jun 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2009 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Apr 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 14, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 27, 2008 Annual accounts Annual accounts
Registry Dec 22, 2008 Annual return Annual return
Registry May 8, 2008 Resignation of a director Resignation of a director
Registry Apr 24, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 2, 2008 Annual return Annual return
Registry Nov 9, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 5, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 5, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3292... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3292...
Registry Nov 5, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 5, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 2, 2007 Appointment of a director Appointment of a director
Registry Oct 2, 2007 Appointment of a director 3292... Appointment of a director 3292...
Registry Oct 2, 2007 Appointment of a director Appointment of a director
Registry Oct 2, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 2, 2007 Resignation of a director Resignation of a director
Registry Oct 2, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 2, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 2, 2007 Change of accounting reference date Change of accounting reference date
Registry Sep 28, 2007 Appointment of a director Appointment of a director
Registry Aug 31, 2007 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Financials Jul 10, 2007 Annual accounts Annual accounts
Registry Jan 6, 2007 Annual return Annual return
Financials Oct 9, 2006 Annual accounts Annual accounts
Registry Dec 28, 2005 Annual return Annual return
Financials Sep 29, 2005 Annual accounts Annual accounts
Registry Dec 24, 2004 Annual return Annual return
Registry Nov 12, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Jan 27, 2004 Annual return Annual return
Registry Jan 16, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 25, 2003 Memorandum of association Memorandum of association
Registry Nov 25, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 19, 2003 Annual accounts Annual accounts
Registry Aug 5, 2003 Appointment of a director Appointment of a director
Registry Aug 5, 2003 Appointment of a director 3292... Appointment of a director 3292...
Registry Jul 15, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Dec 20, 2002 Annual return Annual return
Financials Oct 1, 2002 Annual accounts Annual accounts
Registry Dec 28, 2001 Annual return Annual return
Financials Sep 10, 2001 Annual accounts Annual accounts
Registry Dec 21, 2000 Annual return Annual return
Registry Jun 21, 2000 Memorandum of association Memorandum of association
Registry Jun 16, 2000 Adopt mem and arts Adopt mem and arts
Registry Jun 16, 2000 Adopt mem and arts 3292... Adopt mem and arts 3292...
Financials Jun 7, 2000 Annual accounts Annual accounts
Registry Mar 8, 2000 Adopt mem and arts Adopt mem and arts
Registry Mar 8, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 8, 2000 Adopt mem and arts Adopt mem and arts
Registry Mar 8, 2000 2460000 2460000
Registry Mar 8, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 8, 2000 Varying share rights and names Varying share rights and names
Registry Dec 14, 1999 Annual return Annual return
Financials Oct 1, 1999 Annual accounts Annual accounts
Registry Dec 7, 1998 Annual return Annual return
Financials Apr 28, 1998 Annual accounts Annual accounts
Registry Jan 19, 1998 Annual return Annual return
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