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METER PROVIDA INVESTMENTS LIMITED

Company number 08720432

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2024 MR01 Registration of charge 087204320003, created on 27 March 2024
08 Jan 2024 PSC02 Notification of Centrex Group Services Limited as a person with significant control on 11 May 2023
10 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jul 2023 TM01 Termination of appointment of Paul Corrigan as a director on 12 July 2023
19 May 2023 PSC07 Cessation of Industrial Lending 1 Sa as a person with significant control on 11 May 2023
19 May 2023 AP01 Appointment of Mr Michael Heslop as a director on 11 May 2023
19 May 2023 TM01 Termination of appointment of Steven Falcon Joseph as a director on 11 May 2023
04 May 2023 MR04 Satisfaction of charge 087204320002 in full
20 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with updates
12 Sep 2022 AA01 Current accounting period extended from 31 July 2022 to 31 December 2022
29 Jul 2022 AA Group of companies' accounts made up to 31 July 2021
19 Nov 2021 AA Group of companies' accounts made up to 31 July 2020
04 Nov 2021 CS01 Confirmation statement made on 7 October 2021 with updates
03 Nov 2021 PSC03 Notification of Industrial Lending 1 Sa as a person with significant control on 1 July 2021
02 Nov 2021 PSC09 Withdrawal of a person with significant control statement on 2 November 2021
13 Oct 2021 MR04 Satisfaction of charge 087204320001 in full
12 Oct 2021 AP01 Appointment of Mr Steven Falcon Joseph as a director on 11 October 2021
12 Oct 2021 TM01 Termination of appointment of Boost&Co Limited as a director on 11 October 2021
12 Oct 2021 TM01 Termination of appointment of Ladislas Wladimir Marc Mysyrowicz as a director on 11 October 2021
05 Oct 2021 MR01 Registration of charge 087204320002, created on 22 September 2021
13 Jul 2021 PSC08 Notification of a person with significant control statement
13 Jul 2021 PSC07 Cessation of Total Capital Partners Manhattan Lp as a person with significant control on 1 July 2021
13 Jul 2021 TM01 Termination of appointment of Dipesh Pradip Lathigra as a director on 13 July 2021
13 Jul 2021 AP01 Appointment of Mr Paul Corrigan as a director on 13 July 2021