AMETEK SCP (BARROW) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 17/03/2517 March 2025 | Termination of appointment of Bruce Peter Wilson as a director on 2025-03-12 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 02/05/242 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 06/10/236 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/12/228 December 2022 | Appointment of Mr Ben Wileman as a director on 2022-12-01 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 19/03/1519 March 2015 | AUDITOR'S RESIGNATION |
| 24/11/1424 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOCKLER |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | DIRECTOR APPOINTED EMANUELA SPERANZA |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN IMRIE |
| 09/12/139 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/11/1327 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 26/11/1226 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOLINELLI |
| 24/11/1124 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/11/1029 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/12/091 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MOLINELLI / 30/11/2009 |
| 30/11/0930 November 2009 | SAIL ADDRESS CREATED |
| 30/11/0930 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW MOCKLER / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN IMRIE / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID BRUCE COLEY / 30/11/2009 |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/09/0917 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID COLEY / 21/08/2009 |
| 09/01/099 January 2009 | DIRECTOR APPOINTED DAVID BRUCE COLEY |
| 25/11/0825 November 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/0824 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 24/11/07; 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 |
| 23/09/0723 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/08/0730 August 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 28/08/0728 August 2007 | COMPANY NAME CHANGED SEACON PHOENIX (BARROW) LIMITED CERTIFICATE ISSUED ON 28/08/07 |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | SECRETARY RESIGNED |
| 14/05/0714 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: G OFFICE CHANGED 11/05/07 ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | NEW SECRETARY APPOINTED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 19/08/0619 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | SECRETARY RESIGNED |
| 23/01/0623 January 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 11/01/0611 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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