AMETEK HOLDINGS (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/01/1328 January 2013 | REDUCE ISSUED CAPITAL 21/01/2013 |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM PO BOX 36 2 NEW STAR ROAD LEICESTER LE4 9JQ |
| 08/01/138 January 2013 | SAIL ADDRESS CHANGED FROM: NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG UNITED KINGDOM |
| 04/01/134 January 2013 | DECLARATION OF SOLVENCY |
| 04/01/134 January 2013 | SPECIAL RESOLUTION TO WIND UP |
| 04/01/134 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/12/1214 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/1212 December 2012 | 12/12/12 STATEMENT OF CAPITAL GBP 1 |
| 12/12/1212 December 2012 | REDUCE ISSUED CAPITAL 10/12/2012 |
| 12/12/1212 December 2012 | SOLVENCY STATEMENT DATED 10/12/12 |
| 12/12/1212 December 2012 | STATEMENT BY DIRECTORS |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR HARALD CAROE |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN SENA |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, SECRETARY KATHRYN SENA |
| 15/08/1215 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | ADOPT ARTICLES 17/07/2012 |
| 21/02/1221 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/02/1121 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREER |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARALD PREBEN CAROE / 01/01/2010 |
| 18/02/1018 February 2010 | 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 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ETHEL SENA / 01/01/2010 |
| 18/02/1018 February 2010 | SAIL ADDRESS CREATED |
| 18/02/1018 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 17/09/0917 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID COLEY / 21/08/2009 |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED KATHRYN ETHEL SENA |
| 17/07/0917 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR RESIGNED DEREK CHILTON |
| 11/12/0811 December 2008 | DIRECTOR RESIGNED FRANK HERMANCE |
| 11/12/0811 December 2008 | DIRECTOR RESIGNED DAVID ZAPICO |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED DAVID BRUCE COLEY |
| 22/08/0822 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | NEW SECRETARY APPOINTED |
| 18/10/0718 October 2007 | SECRETARY RESIGNED |
| 04/10/074 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/09/052 September 2005 | S366A DISP HOLDING AGM 15/08/05 S252 DISP LAYING ACC 15/08/05 S386 DISP APP AUDS 15/08/05 |
| 06/05/056 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 20/04/0520 April 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 |
| 20/04/0520 April 2005 | NEW SECRETARY APPOINTED |
| 20/04/0520 April 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/04/05 |
| 01/04/051 April 2005 | REGISTERED OFFICE CHANGED ON 01/04/05 FROM: FORUM HOUSE 12 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5TT |
| 18/02/0518 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/12/0411 December 2004 | NEW SECRETARY APPOINTED |
| 11/12/0411 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 25/02/0425 February 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | DIRECTOR RESIGNED |
| 14/12/0314 December 2003 | NEW DIRECTOR APPOINTED |
| 14/12/0314 December 2003 | NEW DIRECTOR APPOINTED |
| 14/12/0314 December 2003 | SECRETARY RESIGNED |
| 14/12/0314 December 2003 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | NEW SECRETARY APPOINTED |
| 01/11/031 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 30/04/0330 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 07/03/037 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0212 August 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/10/0119 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0120 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0023 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/11/998 November 1999 | NEW SECRETARY APPOINTED |
| 28/10/9928 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | SECRETARY RESIGNED |
| 19/04/9919 April 1999 | NEW SECRETARY APPOINTED |
| 03/02/993 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 25/01/9925 January 1999 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 23/10/9823 October 1998 | DELIVERY EXT'D 3 MTH 28/02/98 |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | REGISTERED OFFICE CHANGED ON 23/03/98 FROM: G OFFICE CHANGED 23/03/98 SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4BB |
| 13/03/9813 March 1998 | RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 03/08/973 August 1997 | NEW DIRECTOR APPOINTED |
| 03/08/973 August 1997 | NEW SECRETARY APPOINTED |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/05/9729 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/9723 May 1997 | COMPANY NAME CHANGED PIGADIA LIMITED CERTIFICATE ISSUED ON 23/05/97 |
| 18/02/9718 February 1997 | Incorporation |
| 18/02/9718 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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