Diehl Metering Ltd

About

Registered Number: 02402340
Date of Incorporation: 10/07/1989 (34 years and 9 months ago)
Company Status: Active
Registered Address: D131 Dean Clough, Halifax, West Yorkshire, HX3 5AX

 

Diehl Metering Ltd was registered on 10 July 1989 and has its registered office in Halifax in West Yorkshire, it's status is listed as "Active". There are 14 directors listed as Hausermann, Jean-pierre, Fuchs, Michel, Hausermann, Jean-pierre, Gmelch, Edmund, Haubold, Hans Michael Erich Rudolf, Jabs, Klaus Karl, Krieg, Juergen, Herr, Lemke, Klaus Peter, Lynskey, Peter James, Neugebauer, Dieter Johann, Schroder, Erwin, Setzkorn, Guido, Waldmuller, Georg, Whittaker, Anthony John for Diehl Metering Ltd at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FUCHS, Michel 01 January 2013 - 1
HAUSERMANN, Jean-Pierre 01 January 2013 - 1
GMELCH, Edmund N/A 19 June 1995 1
HAUBOLD, Hans Michael Erich Rudolf 01 April 2002 01 March 2008 1
JABS, Klaus Karl 01 April 2002 01 July 2005 1
KRIEG, Juergen, Herr 19 June 1995 08 March 1997 1
LEMKE, Klaus Peter N/A 01 July 1993 1
LYNSKEY, Peter James 01 November 2003 10 October 2009 1
NEUGEBAUER, Dieter Johann 01 March 2008 01 January 2013 1
SCHRODER, Erwin 01 April 1998 01 April 2002 1
SETZKORN, Guido 01 April 1998 01 January 2002 1
WALDMULLER, Georg 01 July 2005 31 December 2007 1
WHITTAKER, Anthony John N/A 01 April 1998 1
Secretary Name Appointed Resigned Total Appointments
HAUSERMANN, Jean-Pierre 01 January 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 March 2020
AA - Annual Accounts 02 September 2019
CS01 - N/A 02 August 2019
CS01 - N/A 19 September 2018
CH01 - Change of particulars for director 08 September 2018
CH03 - Change of particulars for secretary 08 September 2018
CH01 - Change of particulars for director 08 September 2018
AA - Annual Accounts 18 April 2018
CS01 - N/A 03 August 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 04 October 2015
AD01 - Change of registered office address 30 June 2015
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 24 June 2014
AD01 - Change of registered office address 16 April 2014
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 20 August 2013
CERTNM - Change of name certificate 20 February 2013
AP03 - Appointment of secretary 20 February 2013
AP01 - Appointment of director 20 February 2013
AP01 - Appointment of director 20 February 2013
TM02 - Termination of appointment of secretary 20 February 2013
TM01 - Termination of appointment of director 20 February 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 02 August 2011
CH03 - Change of particulars for secretary 14 July 2011
AA - Annual Accounts 07 June 2011
TM01 - Termination of appointment of director 23 December 2010
AD01 - Change of registered office address 15 December 2010
AR01 - Annual Return 04 August 2010
AA - Annual Accounts 23 February 2010
AA - Annual Accounts 02 September 2009
363a - Annual Return 04 August 2009
363a - Annual Return 14 August 2008
288a - Notice of appointment of directors or secretaries 18 April 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
AA - Annual Accounts 03 March 2008
363s - Annual Return 10 October 2007
AA - Annual Accounts 19 July 2007
288b - Notice of resignation of directors or secretaries 21 June 2007
288a - Notice of appointment of directors or secretaries 21 June 2007
363s - Annual Return 14 August 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
288b - Notice of resignation of directors or secretaries 14 June 2006
AA - Annual Accounts 01 June 2006
363s - Annual Return 11 August 2005
288b - Notice of resignation of directors or secretaries 26 July 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
AA - Annual Accounts 31 May 2005
363s - Annual Return 10 August 2004
AA - Annual Accounts 05 August 2004
287 - Change in situation or address of Registered Office 09 June 2004
288a - Notice of appointment of directors or secretaries 25 November 2003
363s - Annual Return 15 August 2003
AA - Annual Accounts 09 June 2003
AUD - Auditor's letter of resignation 16 May 2003
AA - Annual Accounts 15 October 2002
363s - Annual Return 08 August 2002
288a - Notice of appointment of directors or secretaries 22 May 2002
288a - Notice of appointment of directors or secretaries 15 May 2002
288b - Notice of resignation of directors or secretaries 08 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
288b - Notice of resignation of directors or secretaries 28 January 2002
363s - Annual Return 09 August 2001
AA - Annual Accounts 14 May 2001
AA - Annual Accounts 21 September 2000
363s - Annual Return 11 August 2000
287 - Change in situation or address of Registered Office 25 February 2000
363s - Annual Return 16 August 1999
AA - Annual Accounts 06 August 1999
288a - Notice of appointment of directors or secretaries 11 June 1999
288b - Notice of resignation of directors or secretaries 10 June 1999
363s - Annual Return 21 August 1998
AA - Annual Accounts 27 July 1998
288b - Notice of resignation of directors or secretaries 08 May 1998
288a - Notice of appointment of directors or secretaries 08 May 1998
288a - Notice of appointment of directors or secretaries 08 May 1998
AA - Annual Accounts 14 November 1997
363s - Annual Return 08 September 1997
363s - Annual Return 17 October 1996
AA - Annual Accounts 19 May 1996
363s - Annual Return 10 August 1995
288 - N/A 10 August 1995
AA - Annual Accounts 09 March 1995
363s - Annual Return 21 July 1994
AA - Annual Accounts 13 April 1994
363s - Annual Return 20 July 1993
288 - N/A 20 July 1993
AA - Annual Accounts 27 May 1993
288 - N/A 20 October 1992
363x - Annual Return 20 October 1992
AA - Annual Accounts 16 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 1991
363x - Annual Return 21 August 1991
AA - Annual Accounts 02 May 1991
AA - Annual Accounts 02 May 1991
RESOLUTIONS - N/A 20 March 1991
288 - N/A 20 March 1991
288 - N/A 20 March 1991
123 - Notice of increase in nominal capital 20 March 1991
288 - N/A 14 March 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 January 1991
MEM/ARTS - N/A 06 November 1989
CERTNM - Change of name certificate 31 October 1989
288 - N/A 27 October 1989
288 - N/A 27 October 1989
287 - Change in situation or address of Registered Office 27 October 1989
RESOLUTIONS - N/A 24 October 1989
NEWINC - New incorporation documents 10 July 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links