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ELSTER METERING HOLDINGS LIMITED

Learn more about ELSTER METERING HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11TH FLOOR, COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6AT

ELSTER METERING HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00096223
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.12.24
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY ADAM WESTLEY
Form type: TM02
Date: 2016.03.18
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARTIN
Form type: TM01
Date: 2016.03.18
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APPOINTMENT TERMINATED, DIRECTOR GARRY BARNES
Form type: TM01
Date: 2016.03.18
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DIRECTOR APPOINTED KOLJA KRESS
Form type: AP01
Date: 2016.03.18
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DIRECTOR APPOINTED LINDSAY HOWARD
Form type: AP01
Date: 2016.03.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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08/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 30400250
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26/06/15 STATEMENT OF CAPITAL GBP 30400150.0
Form type: SH01
Date: 2015.08.03
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03/07/15 STATEMENT OF CAPITAL GBP 30400200.0
Form type: SH01
Date: 2015.07.22
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03/07/15 STATEMENT OF CAPITAL GBP 30400250.00
Form type: SH01
Date: 2015.07.22
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28/04/15 STATEMENT OF CAPITAL GBP 30400100.0
Form type: SH01
Date: 2015.07.13
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29/05/15 STATEMENT OF CAPITAL GBP 30400100.0
Form type: SH01
Date: 2015.07.13
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29/05/15 STATEMENT OF CAPITAL GBP 30400050.0
Form type: SH01
Date: 2015.06.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.06.09
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.05.26
Child documents:
Document type: ANNOTATION
Date: 2015.05.26
Form type: RES13
Document description: INCREASE IN SHARE CAPITAL 27/04/2015
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.09.05
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS HEARD
Form type: TM02
Date: 2014.04.22
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SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY
Form type: AP03
Date: 2014.04.22
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REGISTERED OFFICE CHANGED ON 02/12/2013 FROM, PRECISION HOUSE ARDEN ROAD, ALCESTER, WARWICKSHIRE, B49 6HN, UNITED KINGDOM
Form type: AD01
Date: 2013.12.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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SECTION 519
Form type: MISC
Date: 2012.12.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON
Form type: TM01
Date: 2012.12.12
£2.95
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DIRECTOR APPOINTED GEOFFREY PETER MARTIN
Form type: AP01
Date: 2012.12.12
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DIRECTOR APPOINTED MR GARRY ELLIOT BARNES
Form type: AP01
Date: 2012.12.12
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SECRETARY APPOINTED NICHOLAS JAMES HEARD
Form type: AP03
Date: 2012.12.12
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APPOINTMENT TERMINATED, DIRECTOR THEODOR BETTRAY
Form type: TM01
Date: 2012.12.12
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APPOINTMENT TERMINATED, SECRETARY NEIL ROLLS
Form type: TM02
Date: 2012.12.12
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REGISTERED OFFICE CHANGED ON 12/12/2012 FROM, 130 CAMFORD WAY, LUTON, BEDFORDSHIRE, LU3 3AN, ENGLAND
Form type: AD01
Date: 2012.12.12
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES THOMSON / 06/09/2011
Form type: CH01
Date: 2011.09.20
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.05.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.05.03
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / THEODOR JOHANNES BETTRAY / 22/07/2010
Form type: CH01
Date: 2010.08.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.09
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SECRETARY APPOINTED MR NEIL IAN ROLLS
Form type: AP03
Date: 2010.01.06
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APPOINTMENT TERMINATED, SECRETARY JEREMY LANCASTER
Form type: TM02
Date: 2010.01.06
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APPOINTMENT TERMINATED, DIRECTOR JEREMY LANCASTER
Form type: TM01
Date: 2010.01.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY LANCASTER / 03/09/2009
Form type: 288c
Date: 2009.09.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY LANCASTER / 08/08/2008
Form type: 288c
Date: 2008.08.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMSON / 05/05/2008
Form type: 288c
Date: 2008.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/2008 FROM, PONDWICKS ROAD, LUTON, LU1 3LJ
Form type: 287
Date: 2008.03.28
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DIVIDEND PAID 20/12/07
Form type: RES13
Date: 2008.01.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.22
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14

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Company directors and board members:

LINDSAY HOWARD (current)
Director, 2015.12.18
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKSHIRE
KOLJA KRESS (current)
Director, 2015.12.18
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
NICHOLAS JAMES HEARD (resigned)
Secretary, 2012.10.24 - 2014.04.16
11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY , BIRMINGHAM
B4 6AT, WEST MIDLANDS
JEREMY GRAHAM LANCASTER (resigned)
Secretary, MANAGER, 1999.08.21 - 2009.12.18
PEARL HOUSE BARLEY MAEDOW HINSTOCK , MARKET DRAYTON
TF9 2UB, SHROPSHIRE
ENGLAND
DAVID NORMAN NESBIT (resigned)
Secretary, 1995.10.16 - 1999.08.20
3 PARK HALL CROOMS HILL , LONDON
SE10 8HQ
WILLIAM CHARLES OLDHAMS (resigned)
Secretary, 1991.08.14 - 1995.10.16
FERNDENE SALFORD , MILTON KEYNES
MK17 8BD, BUCKINGHAMSHIRE
NEIL IAN ROLLS (resigned)
Secretary, 2009.12.18 - 2012.10.24
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
ADAM DAVID CHRISTOPHER WESTLEY (resigned)
Secretary, 2014.04.16 - 2015.12.22
11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY , BIRMINGHAM
B4 6AT, WEST MIDLANDS
GARRY ELLIOT BARNES (resigned)
Director, ACCOUNTANT, 2012.10.24 - 2015.12.22
11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY , BIRMINGHAM
B4 6AT, WEST MIDLANDS
THEODOR JOHANNES BETTRAY (resigned)
Director, EVP CORPORATE DEVELOPMENT, 2005.12.15 - 2012.10.24
FRANKENSTRASSE 362 , ESSEN
FOREIGN, D-45133
GERMANY
SUNE CARLSSON (resigned)
Director, COMPANY CHAIRMAN/ENGINEER, 1991.08.14 - 1998.08.21
EBELSTRASSE 46 CH-8044 ZURICH ,
SWITZERLAND
COLIN RICHARD DAY (resigned)
Director, GROUP FINANCIAL DIRECTOR, 1991.08.14 - 1995.02.10
2 APPLETON CLOSE SNELLS LANE , AMERSHAM
HP7 9QQ, BUCKINGHAMSHIRE
ROMAIN MAURICE PHILIPPE DE SCHALLER (resigned)
Director, DIRECTOR OF BUSINESS DEVELOPT, 1991.08.14 - 1992.09.13
LITTLE DITCHES KINSBOURNE GREEN , HARPENDEN
AL5 3PZ, HERTFORDSHIRE
ROMAIN MAURICE PHILIPPE DE SCHALLER (resigned)
Director, ECONOMIST, 1996.02.23 - 1998.08.31
2 ROUTE DU CENTRE CORMINBOEUF CH 1720 , SWITZERLAND
FOREIGN
ERIC DREWERY (resigned)
Director, 1996.02.23 - 2002.09.30
33 CRESTA HOUSE 133 FINCHLEY ROAD , LONDON
NW3 6HT
JOHN COLIN EMMERSON (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1991.08.14 - 1999.04.23
JAYCIA 64 KINGS HILL BEECH , ALTON
GU34 4AN, HAMPSHIRE
ROBERT ARTHUR EMMETT (resigned)
Director, MANAGING DIRECTOR, 1993.04.01 - 1997.02.21
21 GANTON WAY FIXBY , HUDDERSFIELD
HD2 0ND, WEST YORKSHIRE
GERHARD ESCHENROEDER (resigned)
Director, MANAGING DIRECTOR, 2003.03.14 - 2005.09.30
362 FRANKENSTRASSE , ESSEN
D-45133
GERMANY
MICHAEL JOHN GALLEY (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1994.09.01 - 1998.09.30
IVY WALLS BIRCH HEATH LANE CHRISTLETON , CHESTER
CH3 7AP
STEPHEN JOHN GARDNER (resigned)
Director, CHIEF FINANCIAL OFFICER, 1999.04.26 - 1999.08.31
24 WINDRUSH AVENUE BRICKHILL , BEDFORD
MK41 7BS, BEDFORDSHIRE
RICHARD HARPUM (resigned)
Director, MANAGING DIRECTOR, 1999.04.26 - 2003.03.21
2 PARR CLOSE IMPINGTON , CAMBRIDGE
CB4 9YH, CAMBRIDGESHIRE
DAVID ALUN HUGHES (resigned)
Director, 1999.08.31 - 2001.03.31
CELANDINE HOUSE HIPPLECOTE MARTLEY , WORCESTER
WR6 6PW, WORCESTERSHIRE
MARCUS KALDE (resigned)
Director, GRADUATE ENGINEER, 2005.10.06 - 2005.12.09
SONNENSTRABE 8 , WERMELSKIRCHEN
42929
GERMANY
JEREMY GRAHAM LANCASTER (resigned)
Director, MANAGER, 2002.11.25 - 2009.12.18
PEARL HOUSE BARLEY MAEDOW HINSTOCK , MARKET DRAYTON
TF9 2UB, SHROPSHIRE
ENGLAND
GEOFFREY PETER MARTIN (resigned)
Director, 2012.10.24 - 2015.12.22
11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY , BIRMINGHAM
B4 6AT, WEST MIDLANDS
WILLIAM MCLAUGHLIN (resigned)
Director, FINANCIAL DIR, 1995.08.01 - 2002.11.29
BALEBECK LOWER ROAD HARDWICK , AYLESBURY
HP22 4DZ, BUCKINGHAMSHIRE
PETER DAVID MILLER (resigned)
Director, BUSINESS UNIT MANAGING DIRECTO, 1997.02.21 - 1999.04.23
5 ISON CLOSE , BIDDENHAM
MK40 4BH, BEDFORDSHIRE
JOHN PERCIVAL WILLIAM NOTLEY (resigned)
Director, GROUP CHIEF EXECUTIVE, 1991.08.14 - 1998.09.30
NEWBURY HUNSTON , BURY ST. EDMUNDS
IP31 3EN, SUFFOLK
ANTHONY ROBERT JOHN SIBLEY (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1991.08.14 - 1994.03.31
8 OLD RECTORY CLOSE , HARPENDEN
AL5 2UD, HERTFORDSHIRE
DAVID JAMES THOMSON (resigned)
Director, 2007.09.04 - 2012.10.24
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
FRANCO TIEGHI (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1991.08.14 - 1993.03.31
VIA STATALE 55 , 22010 OSSUCCIO
FOREIGN, COMO
ITALY

Companies near to ELSTER METERING HOLDINGS ltd.

Information about the Private Limited Company ELSTER METERING HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data