SMART METER ASSETS 1 LTD

Company number 08862096

Date	Type	Description	View / Download
17 Feb 2016	MR04	Satisfaction of charge 088620960024 in full	(4 pages)
17 Feb 2016	MR04	Satisfaction of charge 088620960028 in full	(4 pages)
17 Feb 2016	MR04	Satisfaction of charge 088620960020 in full	(4 pages)
17 Feb 2016	MR04	Satisfaction of charge 088620960027 in full	(4 pages)
08 Feb 2016	TM01	Termination of appointment of Stephen Murphy as a director on 3 February 2016	(1 page)
08 Feb 2016	TM01	Termination of appointment of Christopher Paul Houghton as a director on 3 February 2016	(1 page)
08 Feb 2016	TM01	Termination of appointment of Stephen James Fitzpatrick as a director on 3 February 2016	(1 page)
08 Feb 2016	AP03	Appointment of Mr Christopher Paul Mumford as a secretary on 3 February 2016	(2 pages)
08 Feb 2016	AP01	Appointment of Mr Darryl John Corney as a director on 3 February 2016	(2 pages)
08 Feb 2016	AP01	Appointment of Mr Clive Eric Linsdell as a director on 3 February 2016	(2 pages)
08 Feb 2016	AD01	Registered office address changed from , 1 Rivergate, Temple Quay, Bristol, BS1 6ED to Energy House Woolpit Business Park, Windmill Avenue Woolpit Bury St. Edmunds Suffolk IP30 9UP on 8 February 2016	(1 page)
05 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP .01	(4 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
31 Jul 2015	MR01	Registration of charge 088620960028, created on 29 July 2015	(112 pages)
27 Jul 2015	MR01	Registration of charge 088620960027, created on 24 July 2015	(236 pages)
10 Jul 2015	MR01	Registration of charge 088620960026, created on 9 July 2015	(285 pages)
01 Jul 2015	MR01	Registration of charge 088620960025, created on 26 June 2015	(229 pages)
17 Jun 2015	MR01	Registration of charge 088620960024, created on 11 June 2015	(189 pages)
03 Jun 2015	MR01	Registration of charge 088620960023, created on 1 June 2015	(93 pages)
28 May 2015	MR01	Registration of charge 088620960022, created on 22 May 2015	(139 pages)
20 May 2015	MR01	Registration of charge 088620960021, created on 14 May 2015	(202 pages)
06 May 2015	MR01	Registration of charge 088620960020, created on 1 May 2015	(101 pages)
27 Apr 2015	MR01	Registration of charge 088620960019, created on 23 April 2015	(167 pages)
16 Apr 2015	MR01	Registration of charge 088620960018, created on 10 April 2015	(152 pages)
10 Apr 2015	MR01	Registration of charge 088620960017, created on 30 March 2015	(224 pages)