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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)
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
31 Mar 2016 AD03 Register(s) moved to registered inspection location New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG
31 Mar 2016 AD02 Register inspection address has been changed to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG
14 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 257,788,276
27 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 October 2015
19 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 257,788,275
  • ANNOTATION Clarification a second filed AR01 was registered on 27/10/2015
21 Sep 2015 AA Full accounts made up to 31 December 2014
21 Jul 2015 CH01 Director's details changed for Mr David Bruce Coley on 20 July 2015
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
20 Jul 2015 CH03 Secretary's details changed for David Bruce Coley on 20 July 2015
18 May 2015 SH01 Statement of capital following an allotment of shares on 17 April 2015
  • GBP 257,788,275
15 Dec 2014 AA Full accounts made up to 31 December 2013
16 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 257,788,274
25 Sep 2014 TM01 Termination of appointment of Robert R Mandos as a director on 23 September 2014
04 Sep 2014 TM01 Termination of appointment of John Andrew Mockler as a director on 29 August 2014
04 Apr 2014 AP01 Appointment of Emanuela Speranza as a director
04 Apr 2014 TM01 Termination of appointment of Allan Imrie as a director
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 257,788,274
07 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
13 Aug 2013 AA Full accounts made up to 31 December 2012
05 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 AP01 Appointment of Mr Robert R Mandos as a director