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AMETEK EUROPEAN HOLDINGS LIMITED

Company number 07397586

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Company Results (links open in a new window)
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)
07 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
View PDF Annual return made up to 5 October 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Aug 2013 AA Full accounts made up to 31 December 2012
View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
05 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
View PDF Annual return made up to 5 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Jul 2012 AA Full accounts made up to 31 December 2011
View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
03 Jul 2012 AP01 Appointment of Mr Robert R Mandos as a director
View PDF Appointment of Mr Robert R Mandos as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2012 TM01 Termination of appointment of John Molinelli as a director
View PDF Termination of appointment of John Molinelli as a director - link opens in a new window - 1 page (1 page)
25 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
View PDF Annual return made up to 5 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 257,788,273.00
View PDF Statement of capital following an allotment of shares on 8 December 2010
  • GBP 257,788,273.00
- link opens in a new window - 4 pages (4 pages)
20 Dec 2010 SH01 Statement of capital following an allotment of shares on 7 December 2010
  • GBP 70,348,810.00
View PDF Statement of capital following an allotment of shares on 7 December 2010
  • GBP 70,348,810.00
- link opens in a new window - 4 pages (4 pages)
20 Dec 2010 SH01 Statement of capital following an allotment of shares on 7 December 2010
  • GBP 225,792,024.00
View PDF Statement of capital following an allotment of shares on 7 December 2010
  • GBP 225,792,024.00
- link opens in a new window - 4 pages (4 pages)
20 Dec 2010 AD01 Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 20 December 2010
View PDF Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 20 December 2010 - link opens in a new window - 2 pages (2 pages)
20 Dec 2010 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
View PDF Current accounting period extended from 31 October 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
20 Dec 2010 TM01 Termination of appointment of William Yuill as a director
View PDF Termination of appointment of William Yuill as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2010 TM01 Termination of appointment of Mitre Secretaries Limited as a director
View PDF Termination of appointment of Mitre Secretaries Limited as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2010 TM01 Termination of appointment of Mitre Directors Limited as a director
View PDF Termination of appointment of Mitre Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2010 TM02 Termination of appointment of Mitre Secretaries Limited as a secretary
View PDF Termination of appointment of Mitre Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
20 Dec 2010 AP01 Appointment of Mr David Bruce Coley as a director
View PDF Appointment of Mr David Bruce Coley as a director - link opens in a new window - 3 pages (3 pages)
20 Dec 2010 AP01 Appointment of Allan Imrie as a director
View PDF Appointment of Allan Imrie as a director - link opens in a new window - 3 pages (3 pages)
20 Dec 2010 AP01 Appointment of John Andrew Mockler as a director
View PDF Appointment of John Andrew Mockler as a director - link opens in a new window - 3 pages (3 pages)
20 Dec 2010 AP01 Appointment of John Joseph Molinelli as a director
View PDF Appointment of John Joseph Molinelli as a director - link opens in a new window - 3 pages (3 pages)
20 Dec 2010 AP03 Appointment of David Bruce Coley as a secretary
View PDF Appointment of David Bruce Coley as a secretary - link opens in a new window - 3 pages (3 pages)
20 Dec 2010 AP03 Appointment of Kathryn Ethel Sena as a secretary
View PDF Appointment of Kathryn Ethel Sena as a secretary - link opens in a new window - 3 pages (3 pages)
01 Dec 2010 CERTNM Company name changed intercede 2379 LIMITED\certificate issued on 01/12/10
  • CONNOT ‐
View PDF Company name changed intercede 2379 LIMITED\certificate issued on 01/12/10
  • CONNOT ‐
- link opens in a new window - 3 pages (3 pages)
05 Oct 2010 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 44 pages (44 pages)