Macquarie Meters 3 (UK) Ltd was founded on 31 August 2010 and are based in London, it's status is listed as "Active". This business has 4 directors listed in the Companies House registry. We don't currently know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVERITT, Helen Louise | 07 June 2013 | - | 1 |
| DOORNENBAL, Emily Jane | 31 August 2010 | 30 May 2013 | 1 |
| GREENFIELD, James William | 31 August 2010 | 03 May 2013 | 1 |
| SHEPHERD, Olivia Ann | 03 June 2014 | 16 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 May 2020 | |
| CH01 - Change of particulars for director | 13 May 2020 | |
| AP01 - Appointment of director | 21 April 2020 | |
| TM01 - Termination of appointment of director | 21 April 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 10 May 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| CS01 - N/A | 11 May 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| CH01 - Change of particulars for director | 13 September 2017 | |
| CS01 - N/A | 05 May 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| TM02 - Termination of appointment of secretary | 19 December 2016 | |
| AP01 - Appointment of director | 28 November 2016 | |
| TM01 - Termination of appointment of director | 22 November 2016 | |
| AR01 - Annual Return | 23 May 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 27 May 2015 | |
| CH01 - Change of particulars for director | 20 May 2015 | |
| CH01 - Change of particulars for director | 05 March 2015 | |
| CH01 - Change of particulars for director | 05 March 2015 | |
| CH01 - Change of particulars for director | 26 February 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| AP03 - Appointment of secretary | 25 June 2014 | |
| AR01 - Annual Return | 20 May 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| TM01 - Termination of appointment of director | 19 July 2013 | |
| AP03 - Appointment of secretary | 10 June 2013 | |
| TM02 - Termination of appointment of secretary | 03 June 2013 | |
| TM02 - Termination of appointment of secretary | 17 May 2013 | |
| AR01 - Annual Return | 16 May 2013 | |
| CH01 - Change of particulars for director | 23 January 2013 | |
| AA - Annual Accounts | 24 December 2012 | |
| CH01 - Change of particulars for director | 11 July 2012 | |
| AP01 - Appointment of director | 05 July 2012 | |
| AP01 - Appointment of director | 05 July 2012 | |
| TM01 - Termination of appointment of director | 03 July 2012 | |
| AR01 - Annual Return | 17 May 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| CH01 - Change of particulars for director | 08 July 2011 | |
| AR01 - Annual Return | 13 May 2011 | |
| AD01 - Change of registered office address | 21 March 2011 | |
| AP01 - Appointment of director | 14 September 2010 | |
| AA01 - Change of accounting reference date | 13 September 2010 | |
| NEWINC - New incorporation documents | 31 August 2010 |
