Elster Meters Ltd, United Kingdom
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 12, 1995)
- 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
- related company news
- information about these directors and secretaries in other companies
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ABB KENT INTERNATIONAL LTD
ABB WATER METERS LTD
ELSTER METERING SERVICES LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
00874135 |
Record last updated |
Sunday, April 26, 2015 2:39:47 AM UTC |
Official Address |
C/o Bdo Stoy Hayward LLp 125 Colmore Row Birmingham B33sd Ladywood
There are 86 companies registered at this street
|
Locality |
Ladywood |
Region |
England |
Postal Code |
B33SD
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Sector |
Manufacture instruments for measuring etc. |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 8, 2007 |
Dissolved
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Registry |
Jan 8, 2007 |
Return of final meeting in a members' voluntary winding-up
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Registry |
Jan 8, 2007 |
Liquidator's progress report
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Registry |
Nov 14, 2006 |
Change in situation or address of registered office
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Registry |
Nov 8, 2006 |
Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
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Registry |
Nov 8, 2006 |
Ordinary resolution in members' voluntary liquidation
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Registry |
Nov 8, 2006 |
Notice of appointment of liquidator in a voluntary winding up
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Financials |
Oct 31, 2006 |
Annual accounts
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Registry |
May 11, 2006 |
Annual return
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Registry |
May 11, 2006 |
Register of members
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Financials |
Aug 4, 2005 |
Annual accounts
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Registry |
Jun 14, 2005 |
Annual return
|  |
Financials |
Oct 25, 2004 |
Annual accounts
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Registry |
May 17, 2004 |
Annual return
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Financials |
Mar 15, 2004 |
Annual accounts
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Registry |
Oct 25, 2003 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
May 13, 2003 |
Appointment of a director
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Registry |
May 13, 2003 |
Annual return
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Registry |
May 7, 2003 |
Appointment of a man as Director and Accountant
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Registry |
Mar 28, 2003 |
Resignation of a director
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Registry |
Mar 21, 2003 |
Resignation of one Director (a man)
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Financials |
Feb 7, 2003 |
Annual accounts
|  |
Registry |
Jan 17, 2003 |
Company name change
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Registry |
Jan 17, 2003 |
Change of name certificate
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Registry |
Dec 5, 2002 |
Company name change
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Registry |
Dec 5, 2002 |
Change of name certificate
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Registry |
Dec 4, 2002 |
Resignation of a director
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Registry |
Dec 3, 2002 |
Appointment of a director
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Registry |
Nov 29, 2002 |
Resignation of one Accountant and one Director (a man)
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Registry |
Nov 26, 2002 |
Appointment of a man as Director
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Registry |
Oct 2, 2002 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
|  |
Financials |
Jul 2, 2002 |
Annual accounts
|  |
Registry |
May 22, 2002 |
Annual return
|  |
Registry |
Oct 19, 2001 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Jun 4, 2001 |
Annual return
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Financials |
Jan 29, 2001 |
Annual accounts
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Registry |
Jan 2, 2001 |
Company name change
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Registry |
Jan 2, 2001 |
Change of name certificate
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Registry |
Oct 30, 2000 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
May 17, 2000 |
Annual return
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Registry |
Oct 29, 1999 |
Appointment of a director
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Financials |
Oct 21, 1999 |
Annual accounts
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Registry |
Aug 21, 1999 |
Appointment of a man as Finance Manager and Director
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Registry |
Aug 20, 1999 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
Jun 25, 1999 |
Annual return
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Registry |
Feb 8, 1999 |
Change in situation or address of registered office
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Registry |
Jan 21, 1999 |
Appointment of a director
|  |
Registry |
Jan 21, 1999 |
Resignation of a director
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Financials |
Oct 20, 1998 |
Annual accounts
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Registry |
Oct 1, 1998 |
Appointment of a man as Director and Accountant
|  |
Registry |
Sep 30, 1998 |
Resignation of one Engineer and one Director (a man)
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Registry |
May 26, 1998 |
Annual return
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Financials |
Oct 31, 1997 |
Annual accounts
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Registry |
May 12, 1997 |
Annual return
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Financials |
Sep 27, 1996 |
Annual accounts
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Registry |
Jun 26, 1996 |
Annual return
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Registry |
Oct 31, 1995 |
Resignation of one Engineer and one Director (a man)
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Registry |
Jul 5, 1995 |
Director resigned, new director appointed
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Registry |
Jun 29, 1995 |
Appointment of a man as Director and Chartered Accountant
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Registry |
May 12, 1995 |
Annual return
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Financials |
May 12, 1995 |
Annual accounts
|  |
Registry |
Feb 21, 1995 |
Director resigned, new director appointed
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Registry |
Feb 10, 1995 |
Resignation of one Accountant and one Director (a man)
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Registry |
Sep 9, 1994 |
Director resigned, new director appointed
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Registry |
Sep 1, 1994 |
Appointment of a man as Director and Accountant
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Registry |
Aug 31, 1994 |
Resignation of one Certified Accountant and one Director (a man)
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Registry |
Jun 5, 1994 |
Director resigned, new director appointed
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Registry |
Jun 1, 1994 |
Appointment of a man as Engineer and Director
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Registry |
May 12, 1994 |
Annual return
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Financials |
Apr 20, 1994 |
Annual accounts
|  |
Registry |
Apr 6, 1994 |
Director resigned, new director appointed
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Registry |
Mar 31, 1994 |
Resignation of one Director (a man)
|  |
Registry |
Jul 27, 1993 |
Director resigned, new director appointed
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Financials |
Jul 15, 1993 |
Annual accounts
|  |
Registry |
Jul 5, 1993 |
Appointment of a man as Engineer and Director
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Registry |
May 21, 1993 |
Annual return
|  |
Registry |
May 21, 1993 |
Director resigned, new director appointed
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Registry |
May 21, 1993 |
Director's particulars changed
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Registry |
May 17, 1993 |
Appointment of a man as Director and Accountant
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Registry |
Apr 29, 1993 |
Director resigned, new director appointed
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Registry |
Feb 23, 1993 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Jan 12, 1993 |
Director resigned, new director appointed
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Registry |
Dec 31, 1992 |
Resignation of one Electrical Engineer and one Director (a man)
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Financials |
Sep 22, 1992 |
Annual accounts
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Registry |
May 28, 1992 |
Annual return
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Registry |
May 28, 1992 |
Director resigned, new director appointed
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Registry |
May 1, 1992 |
Appointment of a man as Managing Director and Director
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Financials |
Aug 8, 1991 |
Annual accounts
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Registry |
May 22, 1991 |
Annual return
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Registry |
May 7, 1991 |
Four appointments: 4 men
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Financials |
May 18, 1990 |
Annual accounts
|  |
Registry |
May 18, 1990 |
Annual return
|  |
Registry |
Dec 13, 1989 |
Director resigned, new director appointed
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Financials |
Oct 6, 1989 |
Annual accounts
|  |
Registry |
Jun 1, 1989 |
Annual return
|  |
Registry |
Apr 20, 1989 |
Change in situation or address of registered office
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Registry |
Aug 4, 1988 |
Director resigned, new director appointed
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Registry |
Jun 3, 1988 |
Change of name certificate
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Registry |
May 19, 1988 |
Annual return
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Financials |
May 19, 1988 |
Annual accounts
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