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MTE METER TEST EQUIPMENT (UK) LIMITED

Learn more about MTE METER TEST EQUIPMENT (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 OVAL VIEW, WOODLEY, STOCKPORT, CHESHIRE, SK6 1JW

MTE METER TEST EQUIPMENT (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00705102
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.06
last member list: 2016.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company MTE METER TEST EQUIPMENT (UK) LIMITED is a Private Limited Company, registration number 00705102, established in United Kingdom on the 6. October 1961. The company is now active. The company has been in business for 55 years and 2 months. This company used to be called EDI ENGINEERING GROUP LIMITED. The company is based on 4 OVAL VIEW, WOODLEY, STOCKPORT, CHESHIRE, SK6 1JW. Business of the company MTE METER TEST EQUIPMENT (UK) LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "18/02/16 FULL LIST" from the 2016.03.16. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.18. We do not have any information about the company MTE METER TEST EQUIPMENT (UK) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.03.18
overdue: NO
last made update: 2016.02.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1971.02.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.02.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.02.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.11.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.11.27

List of company documents:

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18/02/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 3200
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.15
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18/02/15 FULL LIST
Form type: AR01
Date: 2015.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.05
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18/02/14 FULL LIST
Form type: AR01
Date: 2014.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.14
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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COMPANY NAME CHANGED EDI ENGINEERING GROUP LIMITED, CERTIFICATE ISSUED ON 21/12/10
Form type: CERTNM
Date: 2010.12.21
Child documents:
Document type: ANNOTATION
Date: 2010.12.21
Form type: RES15
Document description: CHANGE OF NAME 16/11/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.06
£2.95
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BAMFORD / 19/03/2010
Form type: CH01
Date: 2010.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.05
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
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£ IC 103200/3200, 17/05/07, £ SR [email protected]=100000
Form type: 169
Date: 2007.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.04
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.07
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.15
Child documents:
Document type: ANNOTATION
Date: 2006.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 20/06/05 FROM:, 19 WYECROFT CLOSE, WOODLEY, STOCKPORT, CHESHIRE SK6 1NH
Form type: 287
Date: 2005.06.20
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.12
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
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REGISTERED OFFICE CHANGED ON 21/09/04 FROM:, UNIT F BRISTOL COURT, BETTS AVENUE MARTLESHAM HEATH, BUSINESS PARK, IPSWICH SUFFOLK IP5 3RY
Form type: 287
Date: 2004.09.21
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.02
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.17
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.18
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.02
Child documents:
Document type: ANNOTATION
Date: 2003.03.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/03/03
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REGISTERED OFFICE CHANGED ON 11/02/03 FROM:, 163 RANELAGH ROAD, IPSWICH, SUFFOLK, IP2 0AH
Form type: 287
Date: 2003.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.14
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
Child documents:
Document type: ANNOTATION
Date: 2001.02.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.19
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
Form type: 225
Date: 2000.09.26
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.14

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Company directors and board members:

HANNES ZUELLIG (current)
Secretary, MANAGING DIRECTOR, 2003.03.01
UNTERE ROOSRMATT 7 , ZUG
6300
SWITZERLAND
STEPHEN BAMFORD (current)
Director, 2002.03.11
4 OVAL VIEW WOODLEY , STOCKPORT
SK6 1JW, CHESHIRE
PAUL HOWARD MANNING (resigned)
Secretary, 1991.02.22 - 2003.03.31
1 APPLEBY CLOSE , IPSWICH
IP2 9XS, SUFFOLK
PETER ANDREW CONNOR (resigned)
Director, COMPANY DIRECTOR, 1994.02.24 - 2000.04.07
1 PLANTATION PLACE SADDLEMAKERS LANE MELTON , WOODBRIDGE
IP12 1PP, SUFFOLK
JUERGEN VALENTIN HANSEMANN (resigned)
Director, TECHNICAL DIRECTOR, 2000.04.07 - 2001.02.19
BORNWEG 8F , GLINDE
21509, SCHLESWIG HOLSTEIN
GERMANY
PAUL HOWARD MANNING (resigned)
Director, ACCOUNTANT, 2001.02.19 - 2001.03.23
1 APPLEBY CLOSE , IPSWICH
IP2 9XS, SUFFOLK
CHARLES WILLIAM MUDGE (resigned)
Director, COMPANY DIRECTOR, 1991.02.22 - 2000.04.07
47 ROUNDWOOD ROAD , IPSWICH
IP4 4LU, SUFFOLK
KARSTEN SCHROEDER (resigned)
Director, MANAGING DIRECTOR, 2000.04.07 - 2001.02.19
HAETSCHENKAMP 37 25421 PINNEBERG , PINNEBERG
25421, SCHLESWIG HOLSTEIN
GERMANY
ANDREW CLIVE HAVARD SMITH (resigned)
Director, ORO SURGEON, 1991.02.22 - 2000.04.07
10 YONGA ROAD BALWYN , VICTORIA 3103 AUSTRALIA
FOREIGN
AUSTRALIA
RONALD CHARLES SMITH (resigned)
Director, MANAGING DIRECTOR, 1991.02.22 - 2000.04.07
BACONS DEEP WORKHOUSE HILL BOXTED , COLCHESTER
CO4 5TT, ESSEX
ALAN GERALD YOUNG (resigned)
Director, COMPANY DIRECTOR, 1991.02.22 - 2000.04.07
100 HIGH STREET BILDESTON , IPSWICH
IP7 7EB, SUFFOLK
ALAN GERALD YOUNG (resigned)
Director, ELECTRIC ENGINEER, 2000.04.07 - 2003.01.31
100 HIGH STREET BILDESTON , IPSWICH
IP7 7EB, SUFFOLK

Information about the Private Limited Company MTE METER TEST EQUIPMENT (UK) 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: 2016.05.28. Reload the data