AMETEK EUROPEAN HOLDINGS LIMITED

Company number 07397586

Date	Type	Description	View / Download
02 Jul 2012	TM01	Termination of appointment of John Molinelli as a director	(1 page)
25 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(8 pages)
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 8 December 2010 GBP 257,788,273.00	(4 pages)
20 Dec 2010	SH01	Statement of capital following an allotment of shares on 7 December 2010 GBP 70,348,810.00	(4 pages)
20 Dec 2010	SH01	Statement of capital following an allotment of shares on 7 December 2010 GBP 225,792,024.00	(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	(2 pages)
20 Dec 2010	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(3 pages)
20 Dec 2010	TM01	Termination of appointment of William Yuill as a director	(2 pages)
20 Dec 2010	TM01	Termination of appointment of Mitre Secretaries Limited as a director	(2 pages)
20 Dec 2010	TM01	Termination of appointment of Mitre Directors Limited as a director	(2 pages)
20 Dec 2010	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	(2 pages)
20 Dec 2010	AP01	Appointment of Mr David Bruce Coley as a director	(3 pages)
20 Dec 2010	AP01	Appointment of Allan Imrie as a director	(3 pages)
20 Dec 2010	AP01	Appointment of John Andrew Mockler as a director	(3 pages)
20 Dec 2010	AP01	Appointment of John Joseph Molinelli as a director	(3 pages)
20 Dec 2010	AP03	Appointment of David Bruce Coley as a secretary	(3 pages)
20 Dec 2010	AP03	Appointment of Kathryn Ethel Sena as a secretary	(3 pages)
01 Dec 2010	CERTNM	Company name changed intercede 2379 LIMITED\certificate issued on 01/12/10 CONNOT ‐	(3 pages)
05 Oct 2010	NEWINC	Incorporation	(44 pages)