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AMETEK EUROPEAN HOLDINGS LIMITED

Company number 07397586

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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)
30 Mar 2020 SH20 Statement by Directors
30 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 18/03/2020
07 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with updates
26 Jun 2019 TM02 Termination of appointment of Joy Atwell as a secretary on 20 June 2019
26 Jun 2019 AP03 Appointment of Lynn Carino as a secretary on 20 June 2019
19 Jun 2019 AA Full accounts made up to 31 December 2018
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 257,788,282
08 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
12 Jun 2018 AA Full accounts made up to 31 December 2017
01 May 2018 TM01 Termination of appointment of David Bruce Coley as a director on 25 April 2018
01 May 2018 TM02 Termination of appointment of David Bruce Coley as a secretary on 25 April 2018
01 May 2018 AP01 Appointment of Bruce Peter Wilson as a director on 25 April 2018
09 Apr 2018 SH01 Statement of capital following an allotment of shares on 23 March 2018
  • GBP 257,788,281
18 Dec 2017 SH01 Statement of capital following an allotment of shares on 14 December 2017
  • GBP 257,788,280
05 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
04 Jul 2017 SH01 Statement of capital following an allotment of shares on 23 May 2017
  • GBP 257,788,279
18 Jun 2017 AA Full accounts made up to 31 December 2016
15 Feb 2017 SH01 Statement of capital following an allotment of shares on 13 February 2017
  • GBP 257,788,278
01 Feb 2017 RP04AP03 Second filing for the appointment of Joy Atwell as a secretary
01 Feb 2017 RP04TM02 Second filing for the termination of Kathryn Ethel Sena as a secretary
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
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
07 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
23 Aug 2016 AA Full accounts made up to 31 December 2015
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 257,788,277.00