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AMETEK RUSSIA (UK) LIMITED

Company number 06815390

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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)
24 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2019 DS01 Application to strike the company off the register
14 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with updates
06 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with updates
14 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
30 Jan 2017 RP04AP03 Second filing for the appointment of Joy Atwell as a secretary
30 Jan 2017 RP04TM02 Second filing for the termination of Kathryn Sena as a secretary
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 30/01/2017.
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 30/01/2017.
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Mar 2016 AD03 Register(s) moved to registered inspection location New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG
11 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
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
24 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
04 Apr 2014 AP01 Appointment of Emanuela Speranza as a director
04 Apr 2014 TM01 Termination of appointment of Allan Imrie as a director
11 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
03 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012