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AMETEK HOLDINGS (UK) LIMITED

Company number 03319807

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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)
23 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
28 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Jan 2013	AD02	Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom	View PDF Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	AD01	Registered office address changed from PO Box 36 2 New Star Road Leicester LE4 9JQ on 8 January 2013	View PDF Registered office address changed from PO Box 36 2 New Star Road Leicester LE4 9JQ on 8 January 2013 - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-17 - link opens in a new window - 1 page (1 page)
14 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Dec 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Dec 2012	SH19	Statement of capital on 12 December 2012 GBP 1	View PDF Statement of capital on 12 December 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Dec 2012	CAP-SS	Solvency Statement dated 10/12/12	View PDF Solvency Statement dated 10/12/12 - link opens in a new window - 1 page (1 page)
12 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Nov 2012	SH01	Statement of capital following an allotment of shares on 29 November 2012 GBP 5,145,889	View PDF Statement of capital following an allotment of shares on 29 November 2012 GBP 5,145,889 - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	TM01	Termination of appointment of Harald Preben Caroe as a director on 15 August 2012	View PDF Termination of appointment of Harald Preben Caroe as a director on 15 August 2012 - link opens in a new window - 1 page (1 page)
20 Aug 2012	TM02	Termination of appointment of Kathryn Ethel Sena as a secretary on 15 August 2012	View PDF Termination of appointment of Kathryn Ethel Sena as a secretary on 15 August 2012 - link opens in a new window - 1 page (1 page)
20 Aug 2012	TM01	Termination of appointment of Kathryn Ethel Sena as a director on 15 August 2012	View PDF Termination of appointment of Kathryn Ethel Sena as a director on 15 August 2012 - link opens in a new window - 1 page (1 page)
15 Aug 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 - 14 pages (14 pages)
23 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
21 Feb 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	View PDF Annual return made up to 18 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
21 Feb 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	View PDF Annual return made up to 18 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
04 Mar 2010	TM01	Termination of appointment of David Greer as a director	View PDF Termination of appointment of David Greer as a director - link opens in a new window - 1 page (1 page)
18 Feb 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	View PDF Annual return made up to 18 February 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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