AMETEK AEROSPACE AND DEFENSE GROUP UK LIMITED

Company number 08330514

Date	Type	Description	View / Download
01 May 2018	TM02	Termination of appointment of David Bruce Coley as a secretary on 26 April 2018	(1 page)
01 May 2018	TM01	Termination of appointment of David Bruce Coley as a director on 26 April 2018	(1 page)
01 May 2018	AP01	Appointment of Bruce Peter Wilson as a director on 26 April 2018	(2 pages)
13 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	(4 pages)
29 Aug 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
01 Feb 2017	RP04AP03	Second filing for the appointment of Joy Atwell as a secretary	(6 pages)
01 Feb 2017	RP04TM02	Second filing for the termination of Kathryn Ethel Sena as a secretary	(5 pages)
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 01/02/2017	(2 pages)
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 01/02/2017	(3 pages)
15 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(6 pages)
23 Aug 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
31 Mar 2016	AD03	Register(s) moved to registered inspection location New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG	(1 page)
31 Mar 2016	SH01	Statement of capital following an allotment of shares on 7 March 2016 GBP 101.00	(4 pages)
30 Mar 2016	AD02	Register inspection address has been changed to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG	(1 page)
06 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 December 2015	(16 pages)
14 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 98,912,104 Statement of capital on 2016-01-06 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 6TH January 2016	(6 pages)
23 Nov 2015	SH20	Statement by Directors	(1 page)
23 Nov 2015	SH19	Statement of capital on 23 November 2015 GBP 100	(4 pages)
23 Nov 2015	CAP-SS	Solvency Statement dated 03/11/15	(1 page)
23 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
21 Jul 2015	CH01	Director's details changed for Mr David Bruce Coley on 20 July 2015	(2 pages)
20 Jul 2015	CH03	Secretary's details changed for Mr David Bruce Coley on 20 July 2015	(1 page)
20 Jul 2015	CH03	Secretary's details changed for Ms Kathryn Ethel Sena on 20 July 2015	(1 page)
15 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 98,912,104	(4 pages)