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AMETEK PRECISION INSTRUMENTS (UK) LTD.

Learn more about AMETEK PRECISION INSTRUMENTS (UK) LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 36, 2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, LE4 9JQ

AMETEK PRECISION INSTRUMENTS (UK) LTD. on the map

Company type: Private Limited Company
Company number: 00684869
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.01
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.22
overdue: NO
last made update: 2016.04.24
documents available: 1

List of company documents:

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24/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 5000
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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
Form type: AD03
Date: 2016.03.30
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APPOINTMENT TERMINATED, DIRECTOR EMANUELA SPERANZA
Form type: TM01
Date: 2016.02.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHRYN SENA
Form type: TM02
Date: 2016.02.24
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.18
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SECRETARY'S CHANGE OF PARTICULARS / KATHRYN ETHEL SENA / 20/07/2015
Form type: CH03
Date: 2015.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MS EMANUELA SPERANZA / 20/07/2015
Form type: CH01
Date: 2015.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRUCE COLEY / 20/07/2015
Form type: CH01
Date: 2015.07.20
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BRUCE COLEY / 20/07/2015
Form type: CH03
Date: 2015.07.20
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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DIRECTOR APPOINTED MR MIKAEL NASSTROM
Form type: AP01
Date: 2015.01.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MOCKLER
Form type: TM01
Date: 2014.09.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.15
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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DIRECTOR APPOINTED EMANUELA SPERANZA
Form type: AP01
Date: 2014.04.04
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APPOINTMENT TERMINATED, DIRECTOR ALLAN IMRIE
Form type: TM01
Date: 2014.04.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.15
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN MOLINELLI
Form type: TM01
Date: 2012.07.02
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.09
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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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
Form type: AD03
Date: 2010.04.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.26
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID COLEY / 21/08/2009
Form type: 288c
Date: 2009.09.21
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID COLEY / 21/08/2009
Form type: 288c
Date: 2009.09.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
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DIRECTOR APPOINTED DAVID BRUCE COLEY
Form type: 288a
Date: 2008.12.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID ZAPICO
Form type: 288b
Date: 2008.12.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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REGISTERED OFFICE CHANGED ON 01/11/05 FROM:, FORUM HOUSE, 12 BARNES WALLIS ROAD, SEGENSWORTH EAST FAREHAM, HAMPSHIRE PO15 5TT
Form type: 287
Date: 2005.11.01
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S366A DISP HOLDING AGM 15/08/05
Form type: ELRES
Date: 2005.09.15
Child documents:
Document type: ANNOTATION
Date: 2005.09.15
Form type: ELRES
Document description: S386 DISP APP AUDS 15/08/05
Document type: ANNOTATION
Date: 2005.09.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/08/05
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.20

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Company directors and board members:

DAVID BRUCE COLEY (current)
Secretary, 2007.10.04
2 NEW STAR ROAD , LEICESTER
LE4 9LQ, LEICESTERSHIRE
DAVID BRUCE COLEY (current)
Director, ACCOUNTANT, 2008.12.10
2 NEW STAR ROAD , LEICESTER
LE4 9LQ, LEICESTERSHIRE
MIKAEL NASSTROM (current)
Director, MANAGEMENT, 2015.01.13
2 NEW STAR ROAD , LEICESTER
LE4 9LQ, LEICESTERSHIRE
DEREK GEOFFREY CHILTON (resigned)
Secretary, ACCOUNTANT, 2006.08.02 - 2007.02.04
BURTON HOUSE 10 MELTON ROAD, BURTON LAZARS , MELTON MOWBRAY
LE14 2UR, LEICESTERSHIRE
ELIZABETH SUSAN HANNA (resigned)
Secretary, FINANCIAL CONTROLLER, 2001.01.01 - 2001.10.15
19 BUNBURY GARDENS , KINGS NORTON
B30 1BA, BIRMINGHAM
ALAN ARTHUR HOMEWOOD (resigned)
Secretary, 1991.05.10 - 1997.05.16
2 BERNHAM CLOSE , BURY ST EDMUNDS
IP32 7DL, SUFFOLK
JOHN NEALE (resigned)
Secretary, 1998.07.13 - 2000.09.05
19 STAPLETON ROAD , STUDLEY
B80 7RH, WARWICKSHIRE
KATHRYN ETHEL SENA (resigned)
Secretary, 2007.10.04 - 2016.02.05
2 NEW STAR ROAD , LEICESTER
LE4 9LQ, LEICESTERSHIRE
PETER SMITH (resigned)
Secretary, ACCOUNTANT, 2001.10.15 - 2005.02.02
APARTMENT302 BRIDGEWATER APARTMENTS 4100 BRIDGEWATER PARKWAY , STOW
OHIO 44224
UNITED STATES OF AMERICA
DEAN ADRIAN WESTMORELAND (resigned)
Secretary, 2004.10.25 - 2006.08.02
THE THREE HORSESHOES MAIN STREET , HEMINGTON
DE74 2RB, DERBYSHIRE
LYNN BARBARA WHYTE (resigned)
Secretary, 1997.05.16 - 1998.07.10
6 GOODRICH CLOSE WINYATES EAST , REDDITCH
B98 0NE, WORCESTERSHIRE
MARK VICTOR EDWARD BARTLETT (resigned)
Director, MANAGING DIRECTOR, 2001.10.15 - 2003.11.14
41 SAXON CLOSE WARSASH , SOUTHAMPTON
SO31 9TS
HARALD PREBEN CAROE (resigned)
Director, 2003.11.14 - 2007.10.04
24 RINGVEJ , HOERSHOLM
DK-2970
DENAMRK
DEREK GEOFFREY CHILTON (resigned)
Director, ACCOUNTANT, 2006.08.02 - 2007.02.04
BURTON HOUSE 10 MELTON ROAD, BURTON LAZARS , MELTON MOWBRAY
LE14 2UR, LEICESTERSHIRE
ROBERT CHLEBEK (resigned)
Director, PRESIDENT ELECTRONIC INSTRUMEN, 1998.03.01 - 2003.11.14
421 SPRINGVIEW LANE PHOENIXVILLE , PENNSYLVANIA
19460
USA
ROGER KENNETH DERR (resigned)
Director, EXECUTIVE V P, 1991.05.10 - 1995.04.25
545 STANWOOD DRIVE TALLMADGE OHIO 44278 ,
FOREIGN
USA
LAWRENCE MICHAEL FROMAN (resigned)
Director, GENERAL MANAGER, 1991.05.10 - 1998.03.01
6921 N EAST PRAIRIE ROAD LINCOLNWOOD ILLINOIS 60645 ,
FOREIGN
USA
DAVID VERNON GREER (resigned)
Director, MANAGING DIRECTOR, 2003.11.14 - 2007.10.04
32 SPRINGFIELD CRESCENT , HORSHAM
RH12 2PP, WEST SUSSEX
FRANK SAMUEL HERMANCE (resigned)
Director, MANAGEMENT, 1995.04.25 - 1998.03.01
1300 MEADOW LANE , BERWYN
PA CHESTER 19312
USA
ALLAN IMRIE (resigned)
Director, 2007.10.04 - 2014.03.31
22 THE DRIVE , EAST PRESTON
BN16 1QL, WEST SUSSEX
JOHN ANDREW MOCKLER (resigned)
Director, DIRECTOR OF HUMAN RESOURCES, 2007.10.04 - 2014.08.29
64 WROTTESLEY ROAD TETTENHALL , WOLVERHAMPTON
WV6 8SF, WEST MIDLANDS
JOHN JOSEPH MOLINELLI (resigned)
Director, COMPANY DIRECTOR, 2003.11.14 - 2012.07.01
1106 DANIEL DAVIS LANE , WEST CHESTER
19382, PENNSYLVANIA 19382
USA
ALAN HILARY PINFOLD (resigned)
Director, MANAGING DIRECTOR, 1995.04.26 - 2001.10.15
73 FOXCOTE CLOSE , REDDITCH
B98 0PS, WORCESTERSHIRE
PETER SMITH (resigned)
Director, ACCOUNTANT, 2001.10.15 - 2005.02.02
APARTMENT302 BRIDGEWATER APARTMENTS 4100 BRIDGEWATER PARKWAY , STOW
OHIO 44224
UNITED STATES OF AMERICA
EMANUELA SPERANZA (resigned)
Director, VICE PRESIDENT /GENERAL MANAGER EMEA, INDIA AND BR, 2014.03.31 - 2016.02.05
2 NEW STAR ROAD , LEICESTER
LE4 9LQ, LEICESTERSHIRE
RAYMOND THOMAS TURNER (resigned)
Director, GENERAL MANAGER, 1991.05.10 - 1995.04.26
THE LAURELS GRANTHAM CRESCENT FERN HILL , IPSWICH
IP2 9PD, SUFFOLK
DEAN ADRIAN WESTMORELAND (resigned)
Director, 2004.10.25 - 2006.08.02
THE THREE HORSESHOES MAIN STREET , HEMINGTON
DE74 2RB, DERBYSHIRE
DONALD LA FAYETTE WHITEHEAD (resigned)
Director, V P EUROPEAN OPERATIONS, 1998.03.01 - 2000.09.17
ONE BEACH DRIVE SE 2310 ST PETERSBURG , FLORIDA
FL 33701
USA
DONNA F WINQUIST (resigned)
Director, ATTORNEY, 2000.10.26 - 2003.11.14
457 MAYNARD DRIVE , STAFFORD
PENNSYLVANIA PA 19087
USA
DAVID ANTHONY ZAPICO (resigned)
Director, PRESIDENT ELECTRONIC INSTRUMNT, 2003.11.14 - 2008.12.10
204 EXCALIBUR DRIVE , NEWTOWN SQUARE
19073, PENNSYLVANIA
UNITED STATES OF AMERICA

Companies near to AMETEK PRECISION INSTRUMENTS (UK) LTD.

Information about the Private Limited Company AMETEK PRECISION INSTRUMENTS (UK) LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data