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AMETEK INSTRUMENTS GROUP UK LIMITED

Company number 08330531

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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)
22 May 2019 AA Full accounts made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
11 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 26 April 2018
01 May 2018 TM02 Termination of appointment of David Bruce Coley as a secretary on 26 April 2018
01 May 2018 AP01 Appointment of Bruce Peter Wilson as a director on 26 April 2018
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
29 Aug 2017 AA Full accounts made up to 31 December 2016
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
15 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
24 Aug 2016 AA Full accounts made up to 31 December 2015
31 Mar 2016 AD03 Register(s) moved to registered inspection location New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG
30 Mar 2016 AD02 Register inspection address has been changed to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG
07 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 59,340,142
22 Dec 2015 SH01 Statement of capital following an allotment of shares on 25 November 2015
  • GBP 59,340,140
14 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 59,340,142
04 Sep 2015 AA Full accounts made up to 31 December 2014
20 Jul 2015 CH03 Secretary's details changed for Ms Kathryn Ethel Sena on 20 July 2015
20 Jul 2015 CH01 Director's details changed for Mr David Bruce Coley on 20 July 2015
20 Jul 2015 CH03 Secretary's details changed for Mr David Bruce Coley on 20 July 2015
15 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 59,340,139
04 Sep 2014 TM01 Termination of appointment of John Andrew Mockler as a director on 29 August 2014