| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents DIRECTOR APPOINTED MR LEE ANTHONY BELFIELD |
| 2023-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EKATERINA ROMASHKAN |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-17 |
delete address of 6th Floor, 1 Aldermanbury Square, London, EC2V 7HR |
| 2023-09-17 |
insert registration_number 08862096 |
| 2023-09-17 |
insert registration_number ZB490188 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
| 2022-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-07 |
update num_mort_outstanding 2 => 1 |
| 2022-05-07 |
update num_mort_satisfied 29 => 30 |
| 2022-04-07 |
update num_mort_charges 30 => 31 |
| 2022-04-07 |
update num_mort_outstanding 1 => 2 |
| 2022-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960030 |
| 2022-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088620960031 |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES |
| 2021-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEE ROSE / 27/11/2021 |
| 2021-09-21 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS WENHAM HORLER |
| 2021-09-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LEE ROSE |
| 2021-08-07 |
delete address SYNERGY HOUSE WINDMILL AVENUE WOOLPIT BURY ST. EDMUNDS SUFFOLK ENGLAND IP30 9UP |
| 2021-08-07 |
insert address 6TH FLOOR 1 ALDERMANBURY SQUARE LONDON UNITED KINGDOM EC2V 7HR |
| 2021-08-07 |
update registered_address |
| 2021-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2021 FROM
SYNERGY HOUSE WINDMILL AVENUE
WOOLPIT
BURY ST. EDMUNDS
SUFFOLK
IP30 9UP
ENGLAND |
| 2021-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SMA BIDCO LIMITED / 02/06/2021 |
| 2021-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BIDCO MAUI LIMITED / 02/06/2021 |
| 2021-06-07 |
update num_mort_charges 29 => 30 |
| 2021-06-07 |
update num_mort_satisfied 28 => 29 |
| 2021-06-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-07 |
update statutory_documents ALTER ARTICLES 12/05/2021 |
| 2021-05-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIDCO MAUI LIMITED |
| 2021-05-28 |
update statutory_documents CESSATION OF BUUK INFRASTRUCTURE NO 2 LIMITED AS A PSC |
| 2021-05-20 |
update statutory_documents DIRECTOR APPOINTED MS EKATERINA ROMASHKAN |
| 2021-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960029 |
| 2021-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088620960030 |
| 2021-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRYL CORNEY |
| 2021-05-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER SCOTT-MACKENZIE |
| 2021-05-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK GEORGE CRESSWELL |
| 2021-05-12 |
update statutory_documents DIRECTOR APPOINTED MR STEFANO BRUGNOLO |
| 2021-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE LINSDELL |
| 2021-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MUMFORD |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ENERGY HOUSE WOOLPIT BUSINESS PARK, WINDMILL AVENUE
WOOLPIT
BURY ST. EDMUNDS
SUFFOLK
IP30 9UP
ENGLAND |
| 2021-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 2021-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BUUK INFRASTRUCTURE NO 2 LIMITED / 19/06/2019 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
delete address ENERGY HOUSE WOOLPIT BUSINESS PARK, WINDMILL AVENUE WOOLPIT BURY ST. EDMUNDS SUFFOLK ENGLAND IP30 9UP |
| 2020-02-07 |
insert address SYNERGY HOUSE WINDMILL AVENUE WOOLPIT BURY ST. EDMUNDS SUFFOLK ENGLAND IP30 9UP |
| 2020-02-07 |
update registered_address |
| 2020-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2020 FROM
ENERGY HOUSE WOOLPIT BUSINESS PARK, WINDMILL AVENUE
WOOLPIT
BURY ST. EDMUNDS
SUFFOLK
IP30 9UP
ENGLAND |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-29 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-05 |
update statutory_documents DIRECTOR APPOINTED MR JEFF STUDHOLME |
| 2017-02-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 TEMPLE BACK EAST TEMPLE QUAY
BRISTOL
BS1 6EG
UNITED KINGDOM |
| 2017-02-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
228-DIR SERV CONT
237-DIR INDEM
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
REG PSC |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update num_mort_charges 28 => 29 |
| 2016-05-13 |
update num_mort_outstanding 0 => 1 |
| 2016-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088620960029 |
| 2016-03-13 |
delete address 1 RIVERGATE TEMPLE QUAY BRISTOL BS1 6ED |
| 2016-03-13 |
insert address ENERGY HOUSE WOOLPIT BUSINESS PARK, WINDMILL AVENUE WOOLPIT BURY ST. EDMUNDS SUFFOLK ENGLAND IP30 9UP |
| 2016-03-13 |
update num_mort_outstanding 28 => 0 |
| 2016-03-13 |
update num_mort_satisfied 0 => 28 |
| 2016-03-13 |
update registered_address |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
| 2016-03-13 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-03-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-03-02 |
update statutory_documents ALTER ARTICLES 03/02/2016 |
| 2016-02-18 |
update statutory_documents ALTER ARTICLES 03/01/2016 |
| 2016-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960001 |
| 2016-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960002 |
| 2016-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960003 |
| 2016-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960004 |
| 2016-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960005 |
| 2016-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960006 |
| 2016-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960007 |
| 2016-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960008 |
| 2016-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960009 |
| 2016-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960010 |
| 2016-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960011 |
| 2016-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960012 |
| 2016-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960013 |
| 2016-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960014 |
| 2016-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960015 |
| 2016-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960016 |
| 2016-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960017 |
| 2016-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960018 |
| 2016-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960019 |
| 2016-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960020 |
| 2016-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960021 |
| 2016-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960022 |
| 2016-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960023 |
| 2016-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960024 |
| 2016-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960025 |
| 2016-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960026 |
| 2016-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960027 |
| 2016-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088620960028 |
| 2016-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2016 FROM, 1 RIVERGATE, TEMPLE QUAY, BRISTOL, BS1 6ED |
| 2016-02-08 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE ERIC LINSDELL |
| 2016-02-08 |
update statutory_documents DIRECTOR APPOINTED MR DARRYL JOHN CORNEY |
| 2016-02-08 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER PAUL MUMFORD |
| 2016-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOUGHTON |
| 2016-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FITZPATRICK |
| 2016-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY |
| 2016-02-05 |
update statutory_documents 27/01/16 FULL LIST |
| 2015-11-09 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-11-09 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-08 |
update num_mort_charges 27 => 28 |
| 2015-09-08 |
update num_mort_outstanding 27 => 28 |
| 2015-08-12 |
update num_mort_charges 24 => 27 |
| 2015-08-12 |
update num_mort_outstanding 24 => 27 |
| 2015-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088620960028 |
| 2015-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088620960027 |
| 2015-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088620960026 |
| 2015-07-09 |
update num_mort_charges 21 => 24 |
| 2015-07-09 |
update num_mort_outstanding 21 => 24 |
| 2015-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088620960025 |
| 2015-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088620960024 |
| 2015-06-09 |
update num_mort_charges 18 => 21 |
| 2015-06-09 |
update num_mort_outstanding 18 => 21 |
| 2015-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088620960023 |
| 2015-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088620960022 |
| 2015-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088620960021 |
| 2015-05-08 |
update num_mort_charges 16 => 18 |
| 2015-05-08 |
update num_mort_outstanding 16 => 18 |
| 2015-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088620960020 |
| 2015-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088620960019 |
| 2015-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088620960018 |
| 2015-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088620960017 |
| 2015-04-07 |
update num_mort_charges 14 => 16 |
| 2015-04-07 |
update num_mort_outstanding 14 => 16 |
| 2015-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088620960016 |
| 2015-03-07 |
delete address 1 RIVERGATE TEMPLE QUAY BRISTOL UNITED KINGDOM BS1 6ED |
| 2015-03-07 |
insert address 1 RIVERGATE TEMPLE QUAY BRISTOL BS1 6ED |
| 2015-03-07 |
insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2015-03-07 |
update num_mort_charges 12 => 14 |
| 2015-03-07 |
update num_mort_outstanding 12 => 14 |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-01-27 |
| 2015-03-07 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
| 2015-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088620960015 |
| 2015-02-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PAUL HOUGHTON |
| 2015-02-18 |
update statutory_documents DIRECTOR APPOINTED STEPHEN MURPHY |
| 2015-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088620960014 |
| 2015-02-16 |
update statutory_documents 27/01/15 FULL LIST |
| 2015-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088620960013 |
| 2015-02-07 |
update num_mort_charges 8 => 12 |
| 2015-02-07 |
update num_mort_outstanding 8 => 12 |
| 2015-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088620960012 |
| 2015-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088620960011 |
| 2015-01-07 |
delete address THE CORE 40 ST. THOMAS STREET BRISTOL UNITED KINGDOM BS1 6JX |
| 2015-01-07 |
insert address 1 RIVERGATE TEMPLE QUAY BRISTOL UNITED KINGDOM BS1 6ED |
| 2015-01-07 |
update num_mort_charges 7 => 8 |
| 2015-01-07 |
update num_mort_outstanding 7 => 8 |
| 2015-01-07 |
update registered_address |
| 2015-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088620960010 |
| 2014-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2014 FROM, THE CORE 40 ST. THOMAS STREET, BRISTOL, BS1 6JX, UNITED KINGDOM |
| 2014-12-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-12-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2014-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088620960009 |
| 2014-12-07 |
update num_mort_charges 5 => 7 |
| 2014-12-07 |
update num_mort_outstanding 5 => 7 |
| 2014-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088620960008 |
| 2014-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088620960007 |
| 2014-11-07 |
update num_mort_charges 4 => 5 |
| 2014-11-07 |
update num_mort_outstanding 4 => 5 |
| 2014-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088620960006 |
| 2014-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088620960005 |
| 2014-09-07 |
update num_mort_charges 3 => 4 |
| 2014-09-07 |
update num_mort_outstanding 3 => 4 |
| 2014-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088620960004 |
| 2014-07-07 |
update num_mort_charges 2 => 3 |
| 2014-07-07 |
update num_mort_outstanding 2 => 3 |
| 2014-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088620960003 |
| 2014-05-07 |
update num_mort_charges 0 => 2 |
| 2014-05-07 |
update num_mort_outstanding 0 => 2 |
| 2014-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088620960001 |
| 2014-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088620960002 |
| 2014-04-07 |
insert company_previous_name IN HOME TECHNOLOGY LIMITED |
| 2014-04-07 |
update name IN HOME TECHNOLOGY LIMITED => SMART METER ASSETS 1 LTD |
| 2014-03-07 |
insert company_previous_name SMART METER ASSETS 1 LTD |
| 2014-03-07 |
update name SMART METER ASSETS 1 LTD => IN HOME TECHNOLOGY LIMITED |
| 2014-03-05 |
update statutory_documents COMPANY NAME CHANGED IN HOME TECHNOLOGY LIMITED
CERTIFICATE ISSUED ON 05/03/14 |
| 2014-03-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-02-21 |
update statutory_documents COMPANY NAME CHANGED SMART METER ASSETS 1 LTD
CERTIFICATE ISSUED ON 21/02/14 |
| 2014-02-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-01-29 |
update statutory_documents CURRSHO FROM 31/01/2015 TO 31/12/2014 |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
| 2014-01-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |