Utility Metering Services Limited

Company Name	Utility Metering Services Limited
Company Status	Active
Company Number	03705740
Category	Private Limited Company
Incorporation Date	2 February 1999(25 years, 3 months ago)
Previous Names	Bg Metering Services Limited and Transco Metering Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Secretary Name	Helen Louise Mantle
Status	Current
Appointed	07 June 2013(14 years, 4 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Neil Denley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(21 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Peter Reginald Stokes
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Australian
Status	Current
Appointed	04 April 2023(24 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Investment Banker
Country of Residence	England
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Mickael Andre Jean Boulkenafet
Date of Birth	November 1989 (Born 34 years ago)
Nationality	French
Status	Current
Appointed	03 October 2023(24 years, 8 months after company formation)
Appointment Duration	7 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	John Edward Henry Griffin
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 05 September 2000)
Role	Chartered Secretary
Correspondence Address	155 Cannon Lane Pinner Middlesex HA5 1HU

Director Name	Mark Edwards
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 05 September 2000)
Role	Secretary
Correspondence Address	Beechanger 18 Angel Meadows Odiham Hampshire RG29 1AR

Secretary Name	John Edward Henry Griffin
Nationality	British
Status	Resigned
Appointed	16 March 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 05 September 2000)
Role	Chartered Secretary
Correspondence Address	155 Cannon Lane Pinner Middlesex HA5 1HU

Director Name	Andrew Philip Poole
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(1 year, 7 months after company formation)
Appointment Duration	6 months (resigned 08 March 2001)
Role	Manager Secretariat
Country of Residence	United Kingdom
Correspondence Address	Flat 28 2 Lansdowne Drive London E8 3EZ

Director Name	Richard Anthony Eves
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(1 year, 7 months after company formation)
Appointment Duration	6 months (resigned 08 March 2001)
Role	Company Secretarial Manager
Correspondence Address	20 Warley Rise Tilehurst Reading Berkshire RG31 6FR

Secretary Name	Richard Anthony Eves
Nationality	British
Status	Resigned
Appointed	05 September 2000(1 year, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 October 2006)
Role	Company Secretarial Manager
Correspondence Address	20 Warley Rise Tilehurst Reading Berkshire RG31 6FR

Secretary Name	Andrew Philip Poole
Nationality	British
Status	Resigned
Appointed	05 September 2000(1 year, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2002)
Role	Manager Secretariat
Country of Residence	United Kingdom
Correspondence Address	Flat 28 2 Lansdowne Drive London E8 3EZ

Director Name	Mr Malcolm Charles Cooper
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 16 October 2003)
Role	Treasurer & Dir Of Corp Financ
Country of Residence	England
Correspondence Address	5 Dukes Avenue Finchley London N3 2DE

Director Name	Christopher Nelson Le Fevre
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(2 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 15 January 2002)
Role	Director Of Metering
Country of Residence	United Kingdom
Correspondence Address	Craigellachie Hinksey Hill Oxford Oxfordshire OX1 5BQ

Director Name	Mr Edward Morrison Astle
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(4 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bailey Farmhouse Chatham Green, Little Waltham Chelmsford Essex CM3 3LE

Director Name	Mr Guy Allyson Dunkerley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(7 years, 5 months after company formation)
Appointment Duration	7 months (resigned 09 February 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse 2 Blacksmiths Close Thrussington Leicestershire LE7 4UJ

Secretary Name	Helen Alice Baker
Nationality	British
Status	Resigned
Appointed	16 October 2006(7 years, 8 months after company formation)
Appointment Duration	1 year (resigned 22 October 2007)
Role	Company Director
Correspondence Address	28 Silverstone Close Redhill Surrey RH1 2HQ

Secretary Name	Andrew Peter Durrant
Nationality	British
Status	Resigned
Appointed	16 October 2006(7 years, 8 months after company formation)
Appointment Duration	1 year (resigned 19 October 2007)
Role	Company Director
Correspondence Address	340 Sidegate Lane Ipswich Suffolk IP4 3DW

Director Name	Paul Jones Bell
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2007(8 years after company formation)
Appointment Duration	1 year, 3 months (resigned 22 May 2008)
Role	Accountant
Correspondence Address	8 Poundfield Way Twyford Berkshire RG10 0XR

Secretary Name	Emma Suzanne Cockburn
Nationality	British
Status	Resigned
Appointed	19 October 2007(8 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 September 2008)
Role	Company Director
Correspondence Address	Redhill Cottage Redhill, Wateringbury Maidstone Kent ME18 5LA

Director Name	Sharon Anne Rodriguez
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(8 years, 8 months after company formation)
Appointment Duration	4 years (resigned 24 October 2011)
Role	General Manager
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Secretary Name	Sharon Anne Rodriguez
Nationality	British
Status	Resigned
Appointed	22 October 2007(8 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 22 October 2007)
Role	Company Director
Correspondence Address	Berrington House Station Road Chipping Campden Gloucestershire GL55 6HY Wales

Secretary Name	Mr Mark David Noble
Nationality	British
Status	Resigned
Appointed	22 October 2007(8 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Melissa Jane Sellars
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(9 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Longridge 11 Vine Avenue Sevenoaks Kent TN13 3AH

Secretary Name	Philip Lyndon Higgins
Nationality	British
Status	Resigned
Appointed	26 September 2008(9 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 February 2011)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr David William Lister
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2009(10 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Secretary Name	Arit Edet Amana
Status	Resigned
Appointed	01 November 2010(11 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 October 2011)
Role	Company Director
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Secretary Name	Harriet Hill
Status	Resigned
Appointed	03 February 2011(12 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 October 2011)
Role	Company Director
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Julian David Blair Liddy
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	24 October 2011(12 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 26 November 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Secretary Name	James William Greenfield
Nationality	British
Status	Resigned
Appointed	24 October 2011(12 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 May 2013)
Role	Company Director
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Secretary Name	Emily Jane Doornenbal
Nationality	British
Status	Resigned
Appointed	24 October 2011(12 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 May 2013)
Role	Company Director
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Secretary Name	Olivia Ann Shepherd
Status	Resigned
Appointed	18 December 2013(14 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 16 December 2016)
Role	Company Director
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Director Name	Stuart Mackie
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 November 2016(17 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 August 2023)
Role	Division Director, Asset Finance
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	02 February 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	018006067981
Telephone region	Unknown

Location

Registered Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

268.4m at £0.01	Macquarie Corporate & Asset Finance LTD 96.17% Ordinary
-	OTHER 3.83% -

Financials

Year	2014
Turnover	£1,112,000
Net Worth	£9,762,000
Cash	£93,000
Current Liabilities	£8,462,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (1 week, 2 days from now)

Filing History

18 December 2023	Full accounts made up to 31 March 2023 (23 pages)
30 October 2023	Appointment of Mickael Andre Jean Boulkenafet as a director on 3 October 2023 (2 pages)
12 September 2023	Termination of appointment of Stuart Mackie as a director on 25 August 2023 (1 page)
12 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
28 April 2023	Director's details changed for Neil Denley on 1 October 2022 (2 pages)
17 April 2023	Appointment of Mr Peter Reginald Stokes as a director on 4 April 2023 (2 pages)
3 March 2023	Termination of appointment of Timothy James Senior as a director on 10 February 2023 (1 page)
28 December 2022	Full accounts made up to 31 March 2022 (20 pages)
12 May 2022	Confirmation statement made on 30 April 2022 with updates (4 pages)
1 March 2022	Appointment of Dr Timothy James Senior as a director on 7 February 2022 (2 pages)
18 January 2022	Termination of appointment of Julian David Blair Liddy as a director on 26 November 2021 (1 page)
5 January 2022	Full accounts made up to 31 March 2021 (20 pages)
13 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
11 May 2021	Director's details changed for Julian David Blair Liddy on 4 March 2021 (2 pages)
23 March 2021	Full accounts made up to 31 March 2020 (20 pages)
10 March 2021	Director's details changed for Julian David Blair Liddy on 25 February 2021 (2 pages)
13 May 2020	Director's details changed for Stuart Mackie on 20 November 2019 (2 pages)
13 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
21 April 2020	Appointment of Neil Denley as a director on 23 March 2020 (2 pages)
21 April 2020	Termination of appointment of Luigi Tricarico as a director on 23 March 2020 (1 page)
18 December 2019	Full accounts made up to 31 March 2019 (20 pages)
10 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
23 December 2018	Full accounts made up to 31 March 2018 (17 pages)
24 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
28 December 2017	Full accounts made up to 31 March 2017 (18 pages)
28 December 2017	Full accounts made up to 31 March 2017 (18 pages)
13 September 2017	Director's details changed for Stuart Mackie on 7 September 2017 (2 pages)
13 September 2017	Director's details changed for Stuart Mackie on 7 September 2017 (2 pages)
18 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
18 May 2017	Confirmation statement made on 30 April 2017 with updates (7 pages)
31 December 2016	Full accounts made up to 31 March 2016 (22 pages)
31 December 2016	Full accounts made up to 31 March 2016 (22 pages)
19 December 2016	Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016 (1 page)
19 December 2016	Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016 (1 page)
28 November 2016	Appointment of Stuart Mackie as a director on 18 November 2016 (2 pages)
28 November 2016	Appointment of Stuart Mackie as a director on 18 November 2016 (2 pages)
22 November 2016	Termination of appointment of John Alexander Wilson as a director on 18 November 2016 (1 page)
22 November 2016	Termination of appointment of John Alexander Wilson as a director on 18 November 2016 (1 page)
29 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 September 2016	Statement of capital on 29 September 2016 GBP 99,999.257189 (3 pages)
29 September 2016	Statement by Directors (2 pages)
29 September 2016	Statement by Directors (2 pages)
29 September 2016	Solvency Statement dated 29/09/16 (2 pages)
29 September 2016	Solvency Statement dated 29/09/16 (2 pages)
29 September 2016	Statement of capital on 29 September 2016 GBP 99,999.257189 (3 pages)
1 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 4,186,096.49 (18 pages)
1 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 4,186,096.49 (18 pages)
7 January 2016	Full accounts made up to 31 March 2015 (19 pages)
7 January 2016	Full accounts made up to 31 March 2015 (19 pages)
7 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 4,186,096.49 (16 pages)
7 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 4,186,096.49 (16 pages)
20 May 2015	Director's details changed for Julian David Blair Liddy on 1 April 2015 (2 pages)
20 May 2015	Director's details changed for Julian David Blair Liddy on 1 April 2015 (2 pages)
20 May 2015	Director's details changed for Julian David Blair Liddy on 1 April 2015 (2 pages)
5 March 2015	Director's details changed for Julian Liddy on 29 January 2015 (2 pages)
5 March 2015	Director's details changed for Julian Liddy on 28 February 2014 (2 pages)
5 March 2015	Director's details changed for Julian Liddy on 28 February 2014 (2 pages)
5 March 2015	Director's details changed for Julian Liddy on 29 January 2015 (2 pages)
26 February 2015	Director's details changed for John Alexander Wilson on 1 February 2015 (2 pages)
26 February 2015	Director's details changed for John Alexander Wilson on 1 February 2015 (2 pages)
26 February 2015	Director's details changed for John Alexander Wilson on 1 February 2015 (2 pages)
9 January 2015	Full accounts made up to 31 March 2014 (21 pages)
9 January 2015	Full accounts made up to 31 March 2014 (21 pages)
26 June 2014	Statement by directors (4 pages)
26 June 2014	Solvency statement dated 25/06/14 (2 pages)
26 June 2014	Statement of capital on 26 June 2014 GBP 4,186,096.49 (5 pages)
26 June 2014	Solvency statement dated 25/06/14 (2 pages)
26 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 June 2014	Statement by directors (4 pages)
26 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 June 2014	Statement of capital on 26 June 2014 GBP 4,186,096.49 (5 pages)
29 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders (16 pages)
29 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders (16 pages)
1 January 2014	Appointment of Olivia Ann Shepherd as a secretary (2 pages)
1 January 2014	Appointment of Olivia Ann Shepherd as a secretary (2 pages)
24 December 2013	Full accounts made up to 31 March 2013 (20 pages)
24 December 2013	Full accounts made up to 31 March 2013 (20 pages)
10 June 2013	Appointment of Helen Louise Everitt as a secretary (1 page)
10 June 2013	Appointment of Helen Louise Everitt as a secretary (1 page)
4 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (16 pages)
4 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (16 pages)
3 June 2013	Termination of appointment of Emily Doornenbal as a secretary (1 page)
3 June 2013	Termination of appointment of Emily Doornenbal as a secretary (1 page)
17 May 2013	Termination of appointment of James Greenfield as a secretary (1 page)
17 May 2013	Termination of appointment of James Greenfield as a secretary (1 page)
5 February 2013	Full accounts made up to 31 March 2012 (20 pages)
5 February 2013	Full accounts made up to 31 March 2012 (20 pages)
23 January 2013	Director's details changed for John Alexander Wilson on 13 December 2012 (2 pages)
23 January 2013	Director's details changed for John Alexander Wilson on 13 December 2012 (2 pages)
23 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (17 pages)
23 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (17 pages)
23 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (17 pages)
6 August 2012	Previous accounting period shortened from 31 October 2012 to 31 March 2012 (1 page)
6 August 2012	Previous accounting period shortened from 31 October 2012 to 31 March 2012 (1 page)
2 August 2012	Full accounts made up to 31 October 2011 (25 pages)
2 August 2012	Full accounts made up to 31 October 2011 (25 pages)
11 July 2012	Director's details changed for John Alexander Wilson on 24 October 2011 (3 pages)
11 July 2012	Director's details changed for John Alexander Wilson on 24 October 2011 (3 pages)
9 January 2012	Solvency statement dated 19/12/11 (1 page)
9 January 2012	Solvency statement dated 19/12/11 (1 page)
5 January 2012	Previous accounting period shortened from 31 March 2012 to 31 October 2011 (1 page)
5 January 2012	Previous accounting period shortened from 31 March 2012 to 31 October 2011 (1 page)
19 December 2011	Solvency statement dated 19/12/11 (1 page)
19 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 December 2011	Statement of capital on 19 December 2011 GBP 64,186,097 (4 pages)
19 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 December 2011	Statement of capital on 19 December 2011 GBP 64,186,097 (4 pages)
19 December 2011	Statement by directors (1 page)
19 December 2011	Statement by directors (1 page)
19 December 2011	Solvency statement dated 19/12/11 (1 page)
8 November 2011	Appointment of Luigi Tricarico as a director (2 pages)
8 November 2011	Appointment of Luigi Tricarico as a director (2 pages)
27 October 2011	Appointment of Emily Jane Doornenbal as a secretary (3 pages)
27 October 2011	Termination of appointment of Harriet Hill as a secretary (2 pages)
27 October 2011	Appointment of John Alexander Wilson as a director (3 pages)
27 October 2011	Termination of appointment of Sharon Rodriguez as a director (2 pages)
27 October 2011	Termination of appointment of David Lister as a director (2 pages)
27 October 2011	Termination of appointment of Sharon Rodriguez as a director (2 pages)
27 October 2011	Registered office address changed from 1-3 Strand London WC2N 5EH on 27 October 2011 (2 pages)
27 October 2011	Termination of appointment of David Lister as a director (2 pages)
27 October 2011	Appointment of James William Greenfield as a secretary (3 pages)
27 October 2011	Appointment of John Alexander Wilson as a director (3 pages)
27 October 2011	Appointment of Julian Liddy as a director (3 pages)
27 October 2011	Registered office address changed from 1-3 Strand London WC2N 5EH on 27 October 2011 (2 pages)
27 October 2011	Termination of appointment of Harriet Hill as a secretary (2 pages)
27 October 2011	Appointment of Emily Jane Doornenbal as a secretary (3 pages)
27 October 2011	Appointment of Julian Liddy as a director (3 pages)
27 October 2011	Termination of appointment of Arit Edet Amana as a secretary (2 pages)
27 October 2011	Termination of appointment of Arit Edet Amana as a secretary (2 pages)
27 October 2011	Appointment of James William Greenfield as a secretary (3 pages)
25 October 2011	Statement of capital following an allotment of shares on 21 October 2011 GBP 268,375,130 (4 pages)
25 October 2011	Statement of capital following an allotment of shares on 21 October 2011 GBP 268,375,130 (4 pages)
19 October 2011	Termination of appointment of Alison Wood as a director (1 page)
19 October 2011	Termination of appointment of Alison Wood as a director (1 page)
31 August 2011	Director's details changed for David William Lister on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for David William Lister on 31 August 2011 (2 pages)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
21 July 2011	Full accounts made up to 31 March 2011 (18 pages)
21 July 2011	Full accounts made up to 31 March 2011 (18 pages)
8 February 2011	Termination of appointment of Philip Higgins as a secretary (1 page)
8 February 2011	Secretary's details changed for Arit Edet Amana on 8 February 2011 (1 page)
8 February 2011	Termination of appointment of Philip Higgins as a secretary (1 page)
8 February 2011	Appointment of Harriet Hill as a secretary (1 page)
8 February 2011	Secretary's details changed for Arit Edet Amana on 8 February 2011 (1 page)
8 February 2011	Appointment of Harriet Hill as a secretary (1 page)
8 February 2011	Secretary's details changed for Arit Edet Amana on 8 February 2011 (1 page)
8 November 2010	Appointment of Arit Edet Amana as a secretary (2 pages)
8 November 2010	Termination of appointment of Mark Noble as a secretary (1 page)
8 November 2010	Appointment of Arit Edet Amana as a secretary (2 pages)
8 November 2010	Termination of appointment of Mark Noble as a secretary (1 page)
16 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
11 August 2010	Full accounts made up to 31 March 2010 (22 pages)
11 August 2010	Full accounts made up to 31 March 2010 (22 pages)
11 August 2010	Director's details changed for David William Lister on 11 August 2010 (2 pages)
11 August 2010	Director's details changed for Sharon Anne Rodriguez on 11 August 2010 (2 pages)
11 August 2010	Director's details changed for Sharon Anne Rodriguez on 11 August 2010 (2 pages)
11 August 2010	Director's details changed for David William Lister on 11 August 2010 (2 pages)
17 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (21 pages)
17 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (21 pages)
17 June 2010	Statement of company's objects (2 pages)
17 June 2010	Statement of company's objects (2 pages)
6 March 2010	Director's details changed for Alison Jane Wood on 14 February 2010 (2 pages)
6 March 2010	Director's details changed for Alison Jane Wood on 14 February 2010 (2 pages)
1 March 2010	Secretary's details changed for Mr Mark David Noble on 15 February 2010 (1 page)
1 March 2010	Secretary's details changed for Mr Mark David Noble on 15 February 2010 (1 page)
26 October 2009	Full accounts made up to 31 March 2009 (20 pages)
26 October 2009	Full accounts made up to 31 March 2009 (20 pages)
26 August 2009	Return made up to 01/08/09; full list of members (4 pages)
26 August 2009	Return made up to 01/08/09; full list of members (4 pages)
18 August 2009	Appointment terminated director melissa sellars (1 page)
18 August 2009	Director appointed david william lister (1 page)
18 August 2009	Director appointed david william lister (1 page)
18 August 2009	Appointment terminated director melissa sellars (1 page)
4 August 2009	Ad 16/07/09-16/07/09\gbp si 44499000@1=44499000\gbp ic 50001000/94500000\ (2 pages)
4 August 2009	Ad 16/07/09-16/07/09\gbp si 44499000@1=44499000\gbp ic 50001000/94500000\ (2 pages)
4 February 2009	Return made up to 01/02/09; full list of members (4 pages)
4 February 2009	Return made up to 01/02/09; full list of members (4 pages)
9 January 2009	Full accounts made up to 31 March 2008 (21 pages)
9 January 2009	Full accounts made up to 31 March 2008 (21 pages)
31 October 2008	Secretary appointed philip lyndon higgins (1 page)
31 October 2008	Secretary appointed philip lyndon higgins (1 page)
21 October 2008	Appointment terminated secretary emma cockburn (1 page)
21 October 2008	Appointment terminated secretary emma cockburn (1 page)
14 August 2008	Director appointed alison jane wood (2 pages)
14 August 2008	Director appointed alison jane wood (2 pages)
9 June 2008	Director appointed melissa jane sellars (2 pages)
9 June 2008	Director appointed melissa jane sellars (2 pages)
22 May 2008	Appointment terminated director paul bell (1 page)
22 May 2008	Appointment terminated director paul bell (1 page)
19 May 2008	Appointment terminated director edward astle (1 page)
19 May 2008	Appointment terminated director edward astle (1 page)
29 April 2008	Appointment terminated director colin shoesmith (1 page)
29 April 2008	Appointment terminated director colin shoesmith (1 page)
4 February 2008	Return made up to 01/02/08; full list of members (3 pages)
4 February 2008	Return made up to 01/02/08; full list of members (3 pages)
10 January 2008	Full accounts made up to 31 March 2007 (21 pages)
10 January 2008	Full accounts made up to 31 March 2007 (21 pages)
30 October 2007	New secretary appointed (1 page)
30 October 2007	Secretary resigned (1 page)
30 October 2007	New secretary appointed (1 page)
30 October 2007	New secretary appointed (1 page)
30 October 2007	Secretary resigned (1 page)
30 October 2007	New secretary appointed (1 page)
29 October 2007	New secretary appointed (1 page)
29 October 2007	New director appointed (1 page)
29 October 2007	New director appointed (1 page)
29 October 2007	Secretary resigned (1 page)
29 October 2007	New secretary appointed (1 page)
29 October 2007	Secretary resigned (1 page)
19 October 2007	Secretary resigned (1 page)
19 October 2007	Secretary resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
2 April 2007	Secretary's particulars changed (1 page)
2 April 2007	Secretary's particulars changed (1 page)
23 February 2007	Return made up to 01/02/07; full list of members (3 pages)
23 February 2007	Return made up to 01/02/07; full list of members (3 pages)
12 February 2007	Director resigned (1 page)
12 February 2007	New director appointed (1 page)
12 February 2007	Director resigned (1 page)
12 February 2007	New director appointed (1 page)
20 December 2006	Full accounts made up to 31 March 2006 (23 pages)
20 December 2006	Full accounts made up to 31 March 2006 (23 pages)
25 October 2006	New secretary appointed (1 page)
25 October 2006	Secretary resigned (1 page)
25 October 2006	Secretary resigned (1 page)
25 October 2006	New secretary appointed (1 page)
25 October 2006	New secretary appointed (1 page)
25 October 2006	New secretary appointed (1 page)
4 August 2006	New director appointed (1 page)
4 August 2006	New director appointed (1 page)
14 February 2006	Return made up to 01/02/06; full list of members (3 pages)
14 February 2006	Return made up to 01/02/06; full list of members (3 pages)
4 February 2006	Full accounts made up to 31 March 2005 (22 pages)
4 February 2006	Full accounts made up to 31 March 2005 (22 pages)
18 April 2005	Ad 23/03/05--------- Â£ si 50000000@1=50000000 Â£ ic 1000/50001000 (2 pages)
18 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2005	Nc inc already adjusted 23/03/05 (1 page)
18 April 2005	Ad 23/03/05--------- Â£ si 50000000@1=50000000 Â£ ic 1000/50001000 (2 pages)
18 April 2005	Nc inc already adjusted 23/03/05 (1 page)
1 March 2005	Return made up to 01/02/05; full list of members (3 pages)
1 March 2005	Return made up to 01/02/05; full list of members (3 pages)
10 February 2005	Director's particulars changed (1 page)
10 February 2005	Director's particulars changed (1 page)
10 December 2004	Full accounts made up to 31 March 2004 (21 pages)
10 December 2004	Full accounts made up to 31 March 2004 (21 pages)
3 March 2004	Return made up to 01/02/04; full list of members (6 pages)
3 March 2004	Return made up to 01/02/04; full list of members (6 pages)
28 January 2004	Full accounts made up to 31 March 2003 (14 pages)
28 January 2004	Full accounts made up to 31 March 2003 (14 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	New director appointed (3 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	New director appointed (3 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
23 April 2003	Auditor's resignation (1 page)
23 April 2003	Auditor's resignation (1 page)
24 February 2003	Return made up to 01/02/03; full list of members (5 pages)
24 February 2003	Return made up to 01/02/03; full list of members (5 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (12 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (12 pages)
29 November 2002	Secretary resigned (1 page)
29 November 2002	Secretary resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
24 October 2002	Registered office changed on 24/10/02 from: 130 jermyn street london SW1Y 4UR (1 page)
24 October 2002	Registered office changed on 24/10/02 from: 130 jermyn street london SW1Y 4UR (1 page)
12 July 2002	Ad 04/07/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 July 2002	Ad 04/07/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 April 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
22 April 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
25 February 2002	New director appointed (3 pages)
25 February 2002	Return made up to 01/02/02; full list of members (8 pages)
25 February 2002	New director appointed (3 pages)
25 February 2002	Return made up to 01/02/02; full list of members (8 pages)
25 February 2002	New director appointed (3 pages)
25 February 2002	New director appointed (3 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
8 June 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
8 June 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
2 April 2001	Company name changed transco metering services limite d\certificate issued on 02/04/01 (2 pages)
2 April 2001	Company name changed transco metering services limite d\certificate issued on 02/04/01 (2 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	New director appointed (3 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	New director appointed (3 pages)
28 March 2001	New director appointed (3 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	New director appointed (3 pages)
23 February 2001	Return made up to 01/02/01; full list of members (7 pages)
23 February 2001	Return made up to 01/02/01; full list of members (7 pages)
14 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2000	Registered office changed on 31/10/00 from: 100 thames valley park drive reading berkshire RG6 1PT (1 page)
31 October 2000	Registered office changed on 31/10/00 from: 100 thames valley park drive reading berkshire RG6 1PT (1 page)
13 October 2000	Company name changed bg metering services LIMITED\certificate issued on 16/10/00 (2 pages)
13 October 2000	Company name changed bg metering services LIMITED\certificate issued on 16/10/00 (2 pages)
14 September 2000	Director resigned (1 page)
14 September 2000	Secretary resigned;director resigned (1 page)
14 September 2000	Secretary resigned;director resigned (1 page)
14 September 2000	Director resigned (1 page)
14 September 2000	New secretary appointed;new director appointed (3 pages)
14 September 2000	New secretary appointed;new director appointed (3 pages)
14 September 2000	New secretary appointed;new director appointed (3 pages)
14 September 2000	New secretary appointed;new director appointed (3 pages)
1 August 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
1 August 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
22 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
29 February 2000	Return made up to 01/02/00; full list of members (7 pages)
29 February 2000	Return made up to 01/02/00; full list of members (7 pages)
13 September 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
13 September 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
6 September 1999	New director appointed (4 pages)
6 September 1999	New director appointed (4 pages)
6 September 1999	New secretary appointed;new director appointed (5 pages)
6 September 1999	New secretary appointed;new director appointed (5 pages)
17 June 1999	Registered office changed on 17/06/99 from: 6-8 underwood street london N1 7JQ (1 page)
17 June 1999	Registered office changed on 17/06/99 from: 6-8 underwood street london N1 7JQ (1 page)
4 May 1999	Secretary resigned (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	Secretary resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	New secretary appointed (2 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	New secretary appointed (2 pages)
11 February 1999	New director appointed (4 pages)
11 February 1999	Secretary resigned (1 page)
11 February 1999	New director appointed (4 pages)
11 February 1999	Secretary resigned (1 page)
2 February 1999	Incorporation (18 pages)
2 February 1999	Incorporation (18 pages)

Utility Metering Services Limited

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