AMETEK AIRTECHNOLOGY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Full accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 06/02/246 February 2024 | Appointment of Mr Hisham Awad as a director on 2023-12-14 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 18/08/2318 August 2023 | Termination of appointment of Mark Winston Evans as a director on 2023-08-04 |
| 16/08/2316 August 2023 | Full accounts made up to 2022-12-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 29/03/2229 March 2022 | Appointment of Mr Mark Winston Evans as a director on 2022-03-28 |
| 29/03/2229 March 2022 | Termination of appointment of Sheraz Ahmed as a director on 2022-03-28 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 05/08/215 August 2021 | Full accounts made up to 2020-12-31 |
| 25/06/1925 June 2019 | SECRETARY APPOINTED LYNN CARINO |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, SECRETARY JOY ATWELL |
| 10/06/1910 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 24/05/1824 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR PIETRO LUIGI ENRICO ZETTI |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLEY |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID COLEY |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/02/171 February 2017 | SECOND FILING OF AP03 FOR JOY ATWELL |
| 01/02/171 February 2017 | SECOND FILING OF TM02 FOR KATHRYN ETHEL SENA |
| 18/01/1718 January 2017 | SECRETARY APPOINTED MS JOY ATWELL |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, SECRETARY KATHRYN SENA |
| 02/10/162 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VOGEL |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR SHERAZ AHMED |
| 02/12/152 December 2015 | 24/11/15 STATEMENT OF CAPITAL GBP 480001 |
| 02/12/152 December 2015 | NC INC ALREADY ADJUSTED 24/11/2015 |
| 29/09/1529 September 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 22/08/1522 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRUCE COLEY / 20/07/2015 |
| 20/07/1520 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BRUCE COLEY / 20/07/2015 |
| 20/07/1520 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN ETHEL SENA / 20/07/2015 |
| 28/11/1428 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/09/1429 September 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MANDOS |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOCKLER |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON FENN |
| 30/09/1330 September 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/09/1228 September 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LOHWASSER |
| 01/08/121 August 2012 | DIRECTOR APPOINTED ROBERT VOGEL |
| 25/07/1225 July 2012 | SECOND FILING FOR FORM TM01 |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOLINELLI |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MR ROBERT R MANDOS |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LEIGH SMITH |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MR JASON ALEXANDER FENN |
| 03/10/113 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/09/1130 September 2011 | SAIL ADDRESS CREATED |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/09/1028 September 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/01/108 January 2010 | COMPANY NAME CHANGED AIRSCREW LIMITED CERTIFICATE ISSUED ON 08/01/10 |
| 08/01/108 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/12/0924 December 2009 | CHANGE OF NAME 18/12/2009 |
| 24/12/0924 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/09/0930 September 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
| 30/09/0930 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0922 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS DAVID BRUCE COLEY LOGGED FORM |
| 21/09/0921 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID COLEY / 21/08/2009 |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/01/099 January 2009 | DIRECTOR APPOINTED DAVID BRUCE COLEY |
| 30/09/0830 September 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | NEW SECRETARY APPOINTED |
| 17/10/0717 October 2007 | SECRETARY RESIGNED |
| 09/10/079 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/10/065 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | SECRETARY RESIGNED |
| 02/08/062 August 2006 | NEW SECRETARY APPOINTED |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: FORUM HOUSE 12 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5TT |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | S366A DISP HOLDING AGM 15/08/05 |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | SECRETARY RESIGNED |
| 10/12/0410 December 2004 | NEW SECRETARY APPOINTED |
| 10/12/0410 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 15/11/0415 November 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 14/12/0314 December 2003 | SECRETARY RESIGNED |
| 27/11/0327 November 2003 | NEW SECRETARY APPOINTED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/10/034 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 13/05/0313 May 2003 | AUDITOR'S RESIGNATION |
| 29/04/0329 April 2003 | AUDITOR'S RESIGNATION |
| 29/01/0329 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED |
| 20/01/0320 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 111 WINDMILL ROAD SUNBURY ON THAMES MIDDLESEX TW16 7EF |
| 15/01/0315 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0230 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9914 December 1999 | COMPANY NAME CHANGED AIRSCREW HOWDEN LIMITED CERTIFICATE ISSUED ON 15/12/99 |
| 01/12/991 December 1999 | ADOPT MEM AND ARTS 24/11/99 |
| 11/11/9911 November 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/10/9822 October 1998 | AUDITOR'S RESIGNATION |
| 31/01/9831 January 1998 | ADOPT MEM AND ARTS 12/01/98 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 09/01/989 January 1998 | NEW SECRETARY APPOINTED |
| 15/12/9715 December 1997 | SECRETARY RESIGNED |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 12/01/9612 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
| 24/02/9524 February 1995 | DIRECTOR RESIGNED |
| 24/02/9524 February 1995 | DIRECTOR RESIGNED |
| 14/01/9514 January 1995 | RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS |
| 14/01/9514 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | FULL CORPORATE POWER 08/10/93 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS |
| 20/01/9420 January 1994 | FULL ACCOUNTS MADE UP TO 03/05/93 |
| 20/01/9420 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9322 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS |
| 24/06/9124 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/9111 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/9128 February 1991 | DIRECTOR RESIGNED |
| 28/01/9128 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS |
| 17/09/9017 September 1990 | NEW DIRECTOR APPOINTED |
| 06/03/906 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 06/03/906 March 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 02/02/892 February 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | ALTER MEM AND ARTS 071188 |
| 20/04/8820 April 1988 | NEW DIRECTOR APPOINTED |
| 02/02/882 February 1988 | RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 06/01/886 January 1988 | DIRECTOR RESIGNED |
| 22/05/8722 May 1987 | REGISTERED OFFICE CHANGED ON 22/05/87 FROM: WEYBRIDGE SURREY |
| 07/03/877 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/8722 January 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 22/01/8722 January 1987 | RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS |
| 22/08/8622 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/8619 August 1986 | NEW DIRECTOR APPOINTED |
| 19/02/5419 February 1954 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/02/54 |
| 28/09/5128 September 1951 | CERTIFICATE OF INCORPORATION |
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