AMETEK PRECISION INSTRUMENTS (UK) LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/10/1712 October 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/07/1712 July 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 21/02/1721 February 2017 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM NO 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP |
| 11/08/1611 August 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM PO BOX 36, 2 NEW STAR ROAD LEICESTER LEICESTERSHIRE LE4 9JQ |
| 05/08/165 August 2016 | DECLARATION OF SOLVENCY |
| 05/08/165 August 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/08/165 August 2016 | SPECIAL RESOLUTION TO WIND UP |
| 25/07/1625 July 2016 | ALTER ARTICLES 12/07/2016 |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MIKAEL NASSTROM |
| 27/04/1627 April 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 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 |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, SECRETARY KATHRYN SENA |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR EMANUELA SPERANZA |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/07/1521 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN ETHEL SENA / 20/07/2015 |
| 20/07/1520 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMANUELA SPERANZA / 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 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRUCE COLEY / 20/07/2015 |
| 27/04/1527 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR MIKAEL NASSTROM |
| 19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
| 13/11/1413 November 2014 | AUDITOR'S RESIGNATION |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOCKLER |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/04/1424 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN IMRIE |
| 04/04/144 April 2014 | DIRECTOR APPOINTED EMANUELA SPERANZA |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 15/08/1215 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOLINELLI |
| 24/04/1224 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | SAIL ADDRESS CREATED |
| 26/04/1026 April 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 26/04/1026 April 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 |
| 21/09/0921 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID COLEY / 21/08/2009 |
| 21/09/0921 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID COLEY / 21/08/2009 |
| 17/07/0917 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ZAPICO |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED DAVID BRUCE COLEY |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | NEW SECRETARY APPOINTED |
| 18/10/0718 October 2007 | NEW SECRETARY APPOINTED |
| 18/10/0718 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 12/12/0612 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 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/062 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: FORUM HOUSE 12 BARNES WALLIS ROAD SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5TT |
| 15/09/0515 September 2005 | S366A DISP HOLDING AGM 15/08/05 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 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 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/0411 December 2004 | NEW SECRETARY APPOINTED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | NEW DIRECTOR APPOINTED |
| 14/12/0314 December 2003 | NEW DIRECTOR APPOINTED |
| 14/12/0314 December 2003 | DIRECTOR RESIGNED |
| 14/12/0314 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/0314 December 2003 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: 2 QUEENS DRIVE KINGS NORTON BUSINESS CENTRE BIRMINGHAM B30 3HH |
| 05/11/015 November 2001 | SECRETARY RESIGNED |
| 22/10/0122 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | NEW SECRETARY APPOINTED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | SECRETARY RESIGNED |
| 06/07/986 July 1998 | NEW SECRETARY APPOINTED |
| 01/05/981 May 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/05/981 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/05/9723 May 1997 | SECRETARY RESIGNED |
| 23/05/9723 May 1997 | REGISTERED OFFICE CHANGED ON 23/05/97 FROM: EASTERN WAY BURY ST EDMUNDS SUFFOLK IP32 7AQ |
| 23/05/9723 May 1997 | NEW SECRETARY APPOINTED |
| 15/05/9715 May 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | COMPANY NAME CHANGED PANALARM LTD. CERTIFICATE ISSUED ON 01/11/96 |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS |
| 10/05/9510 May 1995 | NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED |
| 27/04/9527 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |
| 23/11/9423 November 1994 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS |
| 11/05/9411 May 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 25/03/9425 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9312 May 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 29/04/9329 April 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
| 27/04/9227 April 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 27/04/9227 April 1992 | RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
| 28/06/9128 June 1991 | COMPANY NAME CHANGED SCAMA LIMITED CERTIFICATE ISSUED ON 01/07/91 |
| 11/06/9111 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/05/9129 May 1991 | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
| 29/05/9129 May 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 11/12/9011 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9021 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/905 June 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 02/05/892 May 1989 | RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
| 12/04/8912 April 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 01/11/881 November 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 26/04/8826 April 1988 | RETURN MADE UP TO 18/04/88; FULL LIST OF MEMBERS |
| 27/11/8727 November 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 20/01/8720 January 1987 | RETURN MADE UP TO 15/01/87; FULL LIST OF MEMBERS |
| 31/05/7431 May 1974 | MEMORANDUM OF ASSOCIATION |
| 01/03/611 March 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/611 March 1961 | CERTIFICATE OF INCORPORATION |
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