Elster Metering Holdings LTD, United Kingdom
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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ABB METERING HOLDINGS LIMITED
Company type | Private Limited Company |
Company Number | 00096223 |
Record last updated | Friday, October 21, 2022 12:54:24 AM UTC |
Postal Code | RG12 1EB |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Jul 12, 2022 | Resignation of one Director (a man) |  |
Registry | Jul 12, 2022 | Appointment of a man as Director and Business Executive |  |
Registry | Jan 1, 2022 | Resignation of one Director (a man) |  |
Registry | Sep 18, 2020 | Resignation of one Director (a man) 962... |  |
Registry | Sep 18, 2020 | Appointment of a man as Director Program Management and Director |  |
Registry | Sep 30, 2018 | Appointment of a man as Director |  |
Registry | Sep 30, 2018 | Resignation of one Director (a man) |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) |  |
Registry | Dec 22, 2015 | Resignation of one Director (a man) |  |
Registry | Dec 18, 2015 | Appointment of a man as Director |  |
Registry | Apr 22, 2014 | Resignation of one Secretary |  |
Registry | Apr 22, 2014 | Appointment of a man as Secretary |  |
Registry | Apr 16, 2014 | Appointment of a man as Secretary 962... |  |
Registry | Apr 16, 2014 | Resignation of one Secretary (a man) |  |
Registry | Dec 2, 2013 | Change of registered office address |  |
Financials | Sep 27, 2013 | Annual accounts |  |
Registry | Sep 3, 2013 | Annual return |  |
Registry | Dec 18, 2012 | Miscellaneous document |  |
Registry | Dec 12, 2012 | Resignation of one Director |  |
Registry | Dec 12, 2012 | Appointment of a man as Director |  |
Registry | Dec 12, 2012 | Appointment of a man as Director 962... |  |
Registry | Dec 12, 2012 | Appointment of a man as Secretary |  |
Registry | Dec 12, 2012 | Resignation of one Director |  |
Registry | Dec 12, 2012 | Resignation of one Secretary |  |
Registry | Dec 12, 2012 | Change of registered office address |  |
Registry | Oct 24, 2012 | Three appointments: 3 men |  |
Registry | Oct 24, 2012 | Resignation of one Director (a man) |  |
Registry | Aug 17, 2012 | Annual return |  |
Financials | Jun 26, 2012 | Annual accounts |  |
Registry | Sep 20, 2011 | Change of particulars for director |  |
Registry | Aug 24, 2011 | Annual return |  |
Financials | May 19, 2011 | Annual accounts |  |
Registry | May 4, 2011 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | May 3, 2011 | Statement of satisfaction in full or in part of mortgage or charge 962... |  |
Registry | May 3, 2011 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Aug 17, 2010 | Annual return |  |
Registry | Aug 17, 2010 | Change of particulars for director |  |
Financials | Jul 9, 2010 | Annual accounts |  |
Registry | Jan 6, 2010 | Appointment of a man as Secretary |  |
Registry | Jan 6, 2010 | Resignation of one Secretary |  |
Registry | Jan 6, 2010 | Resignation of one Director |  |
Registry | Dec 18, 2009 | Resignation of one Manager and one Director (a man) |  |
Registry | Dec 18, 2009 | Appointment of a man as Secretary |  |
Financials | Nov 5, 2009 | Annual accounts |  |
Registry | Sep 3, 2009 | Annual return |  |
Registry | Sep 3, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Feb 5, 2009 | Annual accounts |  |
Registry | Aug 11, 2008 | Annual return |  |
Registry | Aug 8, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | May 5, 2008 | Notice of change of directors or secretaries or in their particulars 962... |  |
Registry | Mar 28, 2008 | Change in situation or address of registered office |  |
Registry | Jan 7, 2008 | Section 175 comp act 06 08 |  |
Financials | Nov 1, 2007 | Annual accounts |  |
Registry | Sep 27, 2007 | Appointment of a director |  |
Registry | Sep 4, 2007 | Appointment of a man as Director |  |
Registry | Aug 22, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Aug 22, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge 962... |  |
Registry | Aug 22, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Aug 14, 2007 | Annual return |  |
Registry | Jan 4, 2007 | Auditor's letter of resignation |  |
Registry | Dec 22, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Nov 11, 2006 | Particulars of a mortgage or charge |  |
Financials | Oct 31, 2006 | Annual accounts |  |
Registry | Sep 5, 2006 | Annual return |  |
Registry | Sep 5, 2006 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place |  |
Registry | Sep 5, 2006 | Resignation of a director |  |
Registry | Sep 5, 2006 | Register of members |  |
Registry | Jan 3, 2006 | Appointment of a director |  |
Registry | Dec 15, 2005 | Appointment of a man as Evp Corporate Development and Director |  |
Registry | Dec 9, 2005 | Resignation of one Director (a man) and one Graduate Engineer |  |
Registry | Oct 21, 2005 | Appointment of a director |  |
Registry | Oct 17, 2005 | Particulars of a mortgage or charge |  |
Registry | Oct 14, 2005 | Particulars of a mortgage or charge 962... |  |
Registry | Oct 11, 2005 | Resignation of a director |  |
Registry | Oct 6, 2005 | Appointment of a man as Director and Graduate Engineer |  |
Registry | Sep 30, 2005 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Sep 23, 2005 | Declaration in relation to assistance for the acquisition of shares |  |
Registry | Sep 23, 2005 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares |  |
Registry | Sep 23, 2005 | Memorandum of association |  |
Registry | Sep 23, 2005 | Alteration to memorandum and articles |  |
Registry | Sep 8, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Sep 8, 2005 | Notice of change of directors or secretaries or in their particulars 962... |  |
Financials | Aug 4, 2005 | Annual accounts |  |
Financials | Oct 11, 2004 | Annual accounts 962... |  |
Registry | Sep 7, 2004 | Annual return |  |
Financials | Feb 4, 2004 | Annual accounts |  |
Registry | Oct 25, 2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Sep 4, 2003 | £ nc 1000/1500000 |  |
Registry | Sep 4, 2003 | Notice of increase in nominal capital |  |
Registry | Sep 4, 2003 | Section 175 comp act 06 08 |  |
Registry | Sep 4, 2003 | Authorised allotment of shares and debentures |  |
Registry | Aug 29, 2003 | Annual return |  |
Registry | Aug 6, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jul 29, 2003 | Order of court |  |
Registry | Jul 29, 2003 | Certificate of registration of order of court and minute on reduction of share capital |  |
Registry | Jul 23, 2003 | Reduce issued capital 09 |  |
Registry | Mar 28, 2003 | Resignation of a director |  |
Registry | Mar 25, 2003 | Appointment of a director |  |
Registry | Mar 21, 2003 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Mar 14, 2003 | Appointment of a man as Director and Managing Director |  |