About

Registered Number: 06768293
Date of Incorporation: 08/12/2008 (15 years and 4 months ago)
Company Status: Active
Registered Address: Ship Canal House, 98 King Street, Manchester, M2 4WU,

 

Established in 2008, Energy Assets Utilities Metering Services Ltd has its registered office in Manchester, it has a status of "Active". The companies director is listed as Cross, Derek William in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CROSS, Derek William 01 December 2010 30 April 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 03 September 2020
TM01 - Termination of appointment of director 02 September 2020
CH01 - Change of particulars for director 14 May 2020
AA - Annual Accounts 10 December 2019
PSC05 - N/A 10 December 2019
CS01 - N/A 09 December 2019
CH01 - Change of particulars for director 21 November 2019
PSC05 - N/A 03 May 2019
RESOLUTIONS - N/A 01 February 2019
CS01 - N/A 12 December 2018
MR04 - N/A 07 June 2018
MR04 - N/A 07 June 2018
AD01 - Change of registered office address 14 May 2018
AA01 - Change of accounting reference date 11 May 2018
TM01 - Termination of appointment of director 10 May 2018
TM02 - Termination of appointment of secretary 10 May 2018
AP01 - Appointment of director 10 May 2018
AP01 - Appointment of director 10 May 2018
AP01 - Appointment of director 10 May 2018
AP01 - Appointment of director 10 May 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 04 June 2017
CS01 - N/A 12 December 2016
MR04 - N/A 08 June 2016
AA - Annual Accounts 06 June 2016
AUD - Auditor's letter of resignation 15 January 2016
AUD - Auditor's letter of resignation 15 January 2016
AUD - Auditor's letter of resignation 15 January 2016
AUD - Auditor's letter of resignation 15 January 2016
AUD - Auditor's letter of resignation 06 January 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 27 May 2015
MR01 - N/A 22 May 2015
MR01 - N/A 22 May 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 08 December 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 07 October 2013
AUD - Auditor's letter of resignation 10 May 2013
AUD - Auditor's letter of resignation 29 April 2013
AR01 - Annual Return 24 January 2013
CH01 - Change of particulars for director 24 January 2013
AD01 - Change of registered office address 24 January 2013
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 04 October 2011
MG01 - Particulars of a mortgage or charge 17 May 2011
AR01 - Annual Return 08 December 2010
AP01 - Appointment of director 01 December 2010
AP03 - Appointment of secretary 01 December 2010
TM02 - Termination of appointment of secretary 01 December 2010
AA - Annual Accounts 14 September 2010
CERTNM - Change of name certificate 31 August 2010
RESOLUTIONS - N/A 23 August 2010
AR01 - Annual Return 14 December 2009
AD01 - Change of registered office address 14 December 2009
AD01 - Change of registered office address 14 December 2009
CERTNM - Change of name certificate 20 February 2009
NEWINC - New incorporation documents 08 December 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 May 2015 Fully Satisfied

N/A

A registered charge 07 May 2015 Fully Satisfied

N/A

Debenture 04 May 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.