AMETEK AEROSPACE AND DEFENSE GROUP UK LIMITED
Company number 08330514
- Company Overview for AMETEK AEROSPACE AND DEFENSE GROUP UK LIMITED (08330514)
- Filing history for AMETEK AEROSPACE AND DEFENSE GROUP UK LIMITED (08330514)
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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) |
|---|---|---|---|
| 30 Dec 2023 | CS01 | Confirmation statement made on 13 December 2023 with no updates | |
| 10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 14 Dec 2022 | CS01 | Confirmation statement made on 13 December 2022 with no updates | |
| 08 Dec 2022 | AP01 | Appointment of Mr Ben Wileman as a director on 1 December 2022 | |
| 06 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 15 Dec 2021 | CS01 | Confirmation statement made on 13 December 2021 with no updates | |
| 08 Oct 2021 | SH19 |
Statement of capital on 8 October 2021
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| 08 Oct 2021 | SH20 | Statement by Directors | |
| 08 Oct 2021 | CAP-SS | Solvency Statement dated 06/10/21 | |
| 08 Oct 2021 | RESOLUTIONS |
Resolutions
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| 05 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 12 May 2021 | CH03 | Secretary's details changed for Lynn Carino on 19 April 2021 | |
| 12 May 2021 | CH01 | Director's details changed for Mr Bruce Peter Wilson on 19 April 2021 | |
| 28 Apr 2021 | AD01 | Registered office address changed from PO Box 36 2 New Star Road Leicester Leicestershire LE4 9JQ to 2 New Star Road Leicester Leicestershire LE4 9JD on 28 April 2021 | |
| 14 Dec 2020 | CS01 | Confirmation statement made on 13 December 2020 with updates | |
| 07 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 12 Oct 2020 | PSC07 | Cessation of Ema Holdings Uk Limited as a person with significant control on 4 September 2020 | |
| 12 Oct 2020 | PSC02 | Notification of Ametek European Holdings Limited as a person with significant control on 4 September 2020 | |
| 13 Dec 2019 | CS01 | Confirmation statement made on 13 December 2019 with updates | |
| 30 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 25 October 2019
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| 21 Jun 2019 | TM02 | Termination of appointment of Joy Atwell as a secretary on 20 June 2019 | |
| 21 Jun 2019 | AP03 | Appointment of Lynn Carino as a secretary on 20 June 2019 | |
| 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 | |
| 08 Jun 2018 | AA | Full accounts made up to 31 December 2017 |