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Dato Capital United Kingdom

Meter Serve 3 LTD

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Details

Company type Private Limited Company
Company Number 07280889
Record last updated Sunday, February 4, 2024 11:56:24 AM UTC
Postal Code M2 1HW

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METER SERVE 3 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-102024-122025-401

Directors

Document Type Publication date Download link
Registry Jan 23, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2023 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 31, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 16, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 16, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 19, 2023 Appointment of a man as Director and Chartered Accountant/Cfo Appointment of a man as Director and Chartered Accountant/Cfo
Registry Nov 16, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 31, 2021 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Jun 30, 2021 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Feb 25, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 11, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 11, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2018 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Sep 27, 2017 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jan 31, 2017 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 19, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 26, 2015 Appointment of a man as Investment Officer and Director Appointment of a man as Investment Officer and Director
Registry Jul 22, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 18, 2012 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Dec 18, 2012 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Jun 17, 2010 Appointment of a man as Investment Manager and Director 7280... Appointment of a man as Investment Manager and Director 7280...

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