AMETEK (GB) LIMITED

Company number 02569386

Date	Type	Description	View / Download
02 Jan 2019	AP01	Appointment of Mr Alain Ponsot as a director on 1 January 2019	(2 pages)
04 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	(4 pages)
08 Jun 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
01 May 2018	TM01	Termination of appointment of David Bruce Coley as a director on 25 April 2018	(1 page)
01 May 2018	AP01	Appointment of Bruce Peter Wilson as a director on 25 April 2018	(2 pages)
01 May 2018	AP01	Appointment of Mr Pietro Luigi Enrico Zetti as a director on 25 April 2018	(2 pages)
01 May 2018	TM02	Termination of appointment of David Bruce Coley as a secretary on 25 April 2018	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	(4 pages)
15 Aug 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
01 Feb 2017	RP04AP03	Second filing for the appointment of Joy Atwell as a secretary	(6 pages)
01 Feb 2017	RP04TM02	Second filing for the termination of Kathryn Ethel Sena as a secretary	(5 pages)
18 Jan 2017	AP03	Appointment of Ms Joy Atwell as a secretary on 11 January 2016 ANNOTATION Clarification a second filed AP03 was registered on 01/02/2017	(3 pages)
18 Jan 2017	TM02	Termination of appointment of Kathryn Ethel Sena as a secretary on 11 January 2016 ANNOTATION Clarification a second filed TM02 was registered on 01/02/2017	(2 pages)
07 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(6 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
30 Mar 2016	AD03	Register(s) moved to registered inspection location New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG	(1 page)
14 Jan 2016	AP01	Appointment of Mr Mikael Nasstrom as a director on 1 January 2016	(2 pages)
14 Jan 2016	TM01	Termination of appointment of Joel Frie as a director on 1 January 2016	(1 page)
07 Jan 2016	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,100,002	(16 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 25 November 2015 GBP 1,100,001	(4 pages)
17 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke auth capital restriction 25/11/2015	(2 pages)
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 1,100,002	(4 pages)
27 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 Oct 2015	CERTNM	Company name changed lloyd instruments LIMITED\certificate issued on 30/10/15 RES15 ‐ Change company name resolution on 2015-10-23	(3 pages)
30 Oct 2015	CONNOT	Change of name notice	(2 pages)