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AMETEK (GB) LIMITED

Company number 02569386

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2015 TM01 Termination of appointment of Harald Preben Caroe as a director on 16 October 2015
22 Aug 2015 AA Full accounts made up to 31 December 2014
21 Jul 2015 CH01 Director's details changed for Mr Harald Preben Caroe on 20 July 2015
21 Jul 2015 CH01 Director's details changed for Mr David Bruce Coley on 20 July 2015
20 Jul 2015 CH01 Director's details changed for Mr Joel Frie on 20 July 2015
20 Jul 2015 CH01 Director's details changed for Ms Emanuela Speranza on 20 July 2015
20 Jul 2015 CH03 Secretary's details changed for Kathryn Ethel Sena on 20 July 2015
20 Jul 2015 CH03 Secretary's details changed for Mr David Bruce Coley on 20 July 2015
04 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1,100,000
28 Nov 2014 AA Full accounts made up to 31 December 2013
04 Apr 2014 TM01 Termination of appointment of Allan Imrie as a director
04 Apr 2014 AP01 Appointment of Emanuela Speranza as a director
04 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1,100,000
30 Jul 2013 AA Full accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
09 Aug 2012 AA Full accounts made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
03 Aug 2011 AA Full accounts made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
06 Dec 2010 CH01 Director's details changed for Mr Harald Preben Caroe on 3 December 2010
13 Jul 2010 AA Full accounts made up to 31 December 2009
09 Mar 2010 AP01 Appointment of Mr Joel Frie as a director
01 Mar 2010 TM01 Termination of appointment of David Greer as a director
01 Mar 2010 AP01 Appointment of Allan Imrie as a director
09 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders