AMETEK EUROPEAN HOLDINGS LIMITED: Filings

  • Overview

    Company NameAMETEK EUROPEAN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07397586
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AMETEK EUROPEAN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    36 pagesAA

    Confirmation statement made on Oct 05, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Bruce Peter Wilson as a director on Mar 12, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    37 pagesAA

    Confirmation statement made on Oct 05, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    35 pagesAA

    Confirmation statement made on Oct 05, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Ben Wileman as a director on Dec 01, 2022

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    38 pagesAA

    Confirmation statement made on Oct 05, 2022 with updates

    5 pagesCS01

    Statement of capital on Jul 27, 2022

    • Capital: GBP 257,788,284
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 26/07/2022
    RES13

    Statement of capital following an allotment of shares on Jun 17, 2022

    • Capital: GBP 257,788,284
    3 pagesSH01

    Confirmation statement made on Oct 05, 2021 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2020

    31 pagesAA

    Statement of capital following an allotment of shares on Jul 14, 2021

    • Capital: GBP 257,788,283
    3 pagesSH01

    Director's details changed for Mr Bruce Peter Wilson on Apr 19, 2021

    2 pagesCH01

    Director's details changed for Ms Emanuela Speranza on Apr 19, 2021

    2 pagesCH01

    Secretary's details changed for Lynn Carino on Apr 19, 2021

    1 pagesCH03

    Registered office address changed from PO Box 36 2 New Star Road Leicester Leicestershire LE4 9JQ to 2 New Star Road Leicester Leicestershire LE4 9JD on Apr 28, 2021

    1 pagesAD01

    Full accounts made up to Dec 31, 2019

    34 pagesAA

    Confirmation statement made on Oct 05, 2020 with updates

    4 pagesCS01

    legacy

    2 pagesSH20

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0