About

Registered Number: 07126644
Date of Incorporation: 15/01/2010 (15 years and 3 months ago)
Company Status: Active
Registered Address: 5th Floor 1 Marsden Street, Manchester, M2 1HW,

 

Based in Manchester, Meter Serve 2 Ltd was established in 2010, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Meter Serve 2 Ltd. This business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BLACKBURN, Sarah Ann 19 November 2015 - 1
GIBBS, Timothy Robert 17 November 2011 19 November 2015 1

Filing History

Document Type Date
CH01 - Change of particulars for director 14 September 2020
AA - Annual Accounts 14 July 2020
AP01 - Appointment of director 06 March 2020
AP01 - Appointment of director 06 March 2020
CS01 - N/A 16 January 2020
AA - Annual Accounts 17 September 2019
PSC02 - N/A 12 March 2019
PSC07 - N/A 12 March 2019
CS01 - N/A 15 January 2019
RESOLUTIONS - N/A 31 December 2018
RESOLUTIONS - N/A 31 December 2018
MR01 - N/A 12 December 2018
MR04 - N/A 04 December 2018
TM01 - Termination of appointment of director 03 October 2018
AA - Annual Accounts 31 May 2018
AP01 - Appointment of director 04 May 2018
AP01 - Appointment of director 04 May 2018
CS01 - N/A 15 January 2018
TM01 - Termination of appointment of director 27 December 2017
TM01 - Termination of appointment of director 27 December 2017
AP01 - Appointment of director 04 October 2017
AA - Annual Accounts 12 September 2017
TM01 - Termination of appointment of director 01 February 2017
TM01 - Termination of appointment of director 01 February 2017
TM01 - Termination of appointment of director 01 February 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 13 September 2016
AP01 - Appointment of director 29 April 2016
AD01 - Change of registered office address 07 March 2016
AR01 - Annual Return 25 January 2016
AP03 - Appointment of secretary 26 November 2015
TM02 - Termination of appointment of secretary 26 November 2015
AA - Annual Accounts 16 September 2015
TM01 - Termination of appointment of director 04 August 2015
RP04 - N/A 03 August 2015
AP01 - Appointment of director 06 July 2015
AP01 - Appointment of director 03 June 2015
TM01 - Termination of appointment of director 01 May 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 07 September 2014
AP01 - Appointment of director 18 August 2014
AP01 - Appointment of director 18 August 2014
AP01 - Appointment of director 18 August 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 15 January 2013
AP01 - Appointment of director 03 January 2013
AP01 - Appointment of director 20 December 2012
TM01 - Termination of appointment of director 20 December 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 17 January 2012
CH01 - Change of particulars for director 17 January 2012
CH01 - Change of particulars for director 17 January 2012
MISC - Miscellaneous document 21 December 2011
MISC - Miscellaneous document 20 December 2011
AP03 - Appointment of secretary 22 November 2011
TM02 - Termination of appointment of secretary 22 November 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 03 March 2011
AD01 - Change of registered office address 04 February 2011
SH01 - Return of Allotment of shares 17 January 2011
MG01 - Particulars of a mortgage or charge 05 August 2010
RESOLUTIONS - N/A 01 June 2010
AA01 - Change of accounting reference date 01 June 2010
AD01 - Change of registered office address 01 June 2010
CERTNM - Change of name certificate 21 May 2010
RESOLUTIONS - N/A 21 May 2010
TM02 - Termination of appointment of secretary 21 May 2010
TM01 - Termination of appointment of director 21 May 2010
TM01 - Termination of appointment of director 21 May 2010
TM01 - Termination of appointment of director 21 May 2010
AP04 - Appointment of corporate secretary 21 May 2010
AP01 - Appointment of director 21 May 2010
AP01 - Appointment of director 21 May 2010
NEWINC - New incorporation documents 15 January 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 December 2018 Outstanding

N/A

Share charge 30 July 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.