AMETEK EUROPEAN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Termination of appointment of Bruce Peter Wilson as a director on 2025-03-12 |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 08/12/228 December 2022 | Appointment of Mr Ben Wileman as a director on 2022-12-01 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with updates |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with updates |
| 03/08/213 August 2021 | Statement of capital following an allotment of shares on 2021-07-14 |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, SECRETARY JOY ATWELL |
| 26/06/1926 June 2019 | SECRETARY APPOINTED LYNN CARINO |
| 19/06/1919 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 257788282 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | DIRECTOR APPOINTED BRUCE PETER WILSON |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLEY |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID COLEY |
| 09/04/189 April 2018 | 23/03/18 STATEMENT OF CAPITAL GBP 257788281 |
| 18/12/1718 December 2017 | 14/12/17 STATEMENT OF CAPITAL GBP 257788280 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 04/07/174 July 2017 | 23/05/17 STATEMENT OF CAPITAL GBP 257788279 |
| 18/06/1718 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/02/1715 February 2017 | 13/02/17 STATEMENT OF CAPITAL GBP 257788278 |
| 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 | APPOINTMENT TERMINATED, SECRETARY KATHRYN SENA |
| 18/01/1718 January 2017 | SECRETARY APPOINTED MS JOY ATWELL |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 23/08/1623 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/04/1620 April 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 257788277.00 |
| 31/03/1631 March 2016 | SAIL ADDRESS CREATED |
| 31/03/1631 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 |
| 14/12/1514 December 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 257788276 |
| 27/10/1527 October 2015 | SECOND FILING WITH MUD 05/10/15 FOR FORM AR01 |
| 19/10/1519 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 21/09/1521 September 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 / KATHRYN ETHEL SENA / 20/07/2015 |
| 20/07/1520 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BRUCE COLEY / 20/07/2015 |
| 20/07/1520 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMANUELA SPERANZA / 20/07/2015 |
| 18/05/1518 May 2015 | 17/04/15 STATEMENT OF CAPITAL GBP 257788275 |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/10/1416 October 2014 | Annual return made up to 5 October 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 |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN IMRIE |
| 04/04/144 April 2014 | DIRECTOR APPOINTED EMANUELA SPERANZA |
| 08/01/148 January 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 257788274 |
| 07/10/137 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/10/125 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MR ROBERT R MANDOS |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOLINELLI |
| 25/10/1125 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 18/01/1118 January 2011 | 08/12/10 STATEMENT OF CAPITAL GBP 257788273.00 |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL |
| 20/12/1020 December 2010 | SECRETARY APPOINTED DAVID BRUCE COLEY |
| 20/12/1020 December 2010 | SECRETARY APPOINTED KATHRYN ETHEL SENA |
| 20/12/1020 December 2010 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM |
| 20/12/1020 December 2010 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED ALLAN IMRIE |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED JOHN ANDREW MOCKLER |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED MR DAVID BRUCE COLEY |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED JOHN JOSEPH MOLINELLI |
| 20/12/1020 December 2010 | 07/12/10 STATEMENT OF CAPITAL GBP 70348810.00 |
| 20/12/1020 December 2010 | 07/12/10 STATEMENT OF CAPITAL GBP 225792024.00 |
| 01/12/101 December 2010 | COMPANY NAME CHANGED INTERCEDE 2379 LIMITED CERTIFICATE ISSUED ON 01/12/10 |
| 05/10/105 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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