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E.M.A.HEAT TREATMENT LIMITED

Learn more about E.M.A.HEAT TREATMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2 DORSET ROAD, SALTLEY BUSINESS PARK SALTLEY, BIRMINGHAM, WEST MIDLANDS, B8 1BG

E.M.A.HEAT TREATMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00957711
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.07
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25610 - Treatment and coating of metals
Company E.M.A.HEAT TREATMENT LIMITED is a Private Limited Company, registration number 00957711, established in United Kingdom on the 7. July 1969. The company is now active. The company has been in business for 47 years and 5 months. The company is based on UNIT 2 DORSET ROAD, SALTLEY BUSINESS PARK SALTLEY, BIRMINGHAM, WEST MIDLANDS, B8 1BG. Business of the company E.M.A.HEAT TREATMENT LIMITED by SIC and NACE code is "25610 - Treatment and coating of metals". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14" from the 2015.10.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.18. We do not have any information about the company E.M.A.HEAT TREATMENT LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. 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: DORMANT
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 100001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.10
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.12
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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APPOINTMENT TERMINATED, DIRECTOR CHARLES HERB
Form type: TM01
Date: 2011.07.07
£2.95
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HERB / 18/06/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID VILSAK / 18/06/2010
Form type: CH01
Date: 2010.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.13
Child documents:
Document type: ANNOTATION
Date: 2007.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 2006.09.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.21
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REGISTERED OFFICE CHANGED ON 23/05/05 FROM:, 20 FORTNUM CLOSE, KITTS GREEN, BIRMINGHAM, B33 0LG
Form type: 287
Date: 2005.05.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.17
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
Child documents:
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.23
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RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.03
Child documents:
Document type: ANNOTATION
Date: 1998.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.19
£2.95
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RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97
Form type: 225
Date: 1997.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/97 FROM:, C/O HAINES WATTS, 6 TETTENHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS WV1 4SA
Form type: 287
Date: 1997.02.05
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.30
Child documents:
Document type: ANNOTATION
Date: 1996.06.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/06/96
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.31

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Company directors and board members:

ROBERT DAVID VILSAK (current)
Secretary, DIRECTOR, 2005.09.30
8240 TEWKSBURY LANE , CONCORD
44077 OHIO
USA
PHILIP EDWARD HYLAND (current)
Director, DIRECTOR OF OPERATIONS, 2005.06.01
5 ASHDALE ROAD BOLEHILL , TAMWORTH
B77 3ND, STAFFORDSHIRE
ROBERT DAVID VILSAK (current)
Director, 2005.09.30
8240 TEWKSBURY LANE , CONCORD
44077 OHIO
USA
WINIFRED PEARL MILLER FROST (resigned)
Secretary, 1991.08.15 - 1996.07.24
20 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AU, WEST MIDLANDS
CHRISTINE LUCAS (resigned)
Secretary, 1998.02.10 - 2005.10.30
1 KETTLEWELL WAY CHELMSLEY WOOD , SOLIHULL
B37 5JG
JOHN RAMSEY MCGREGOR (resigned)
Secretary, SOLICITOR, 1996.07.23 - 1998.02.10
37 CHERRY ORCHARD , LICHFIELD
WS14 9AN, STAFFORDSHIRE
WALTER LEONARD FRANK FROST (resigned)
Director, COMPANY DIRECTOR, 1991.08.15 - 1996.07.24
20 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AU, WEST MIDLANDS
WINIFRED PEARL MILLER FROST (resigned)
Director, 1994.06.01 - 1996.07.24
20 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AU, WEST MIDLANDS
CHARLES HERB (resigned)
Director, COMPANY DIRECTOR, 1998.02.23 - 2010.06.01
2530 KAY STREET SOUTHSIDE ALABAMA 35907 , USA
DENIS JON LIEDERBACH (resigned)
Director, COMPANY DIRECTOR, 1998.02.23 - 2003.06.23
620 BROWN CREEK ROAD , GUNTERSVILLE
39576, ALABAMA
PETER CHARLES SMITH (resigned)
Director, GENERAL MANAGER, 1996.07.23 - 2005.05.31
4 GARTON CLOSE APPLEBY MAGNA , SWADLINCOTE
DE12 7AU, DERBYSHIRE

Companies near to E.M.A.HEAT TREATMENT ltd.

Information about the Private Limited Company E.M.A.HEAT TREATMENT 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: 2016.06.25. Reload the data