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AMETEK PRECISION INSTRUMENTS (UK) LTD. - 1020, Eskdale Road, Winnersh, Wokingham, United Kingdom
Company Information
- Company registration number
- 00684869
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1020
- Eskdale Road
- Winnersh
- Wokingham
- RG41 5TS 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS UK
Management
- Managing Directors
- DAVID BRUCE COLEY
- EMANUELA SPERANZA
- DAVID BRUCE COLEY
- Company secretaries
- DAVID BRUCE COLEY
Company Details
- Type of Business
- ltd
- Incorporated
- 1961-03-01
- Dissolved on
- 2017-10-12
- SIC/NACE
- 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PANALARM LTD.
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-04-24
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AMETEK PRECISION INSTRUMENTS (UK) LTD. Company Description
- AMETEK PRECISION INSTRUMENTS (UK) LTD. is a ltd registered in United Kingdom with the Company reg no 00684869. Its current trading status is "closed". It was registered 1961-03-01. It was previously called PANALARM LTD.. It has declared SIC or NACE codes as "26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-04-24.It can be contacted at 1020 .
Get AMETEK PRECISION INSTRUMENTS (UK) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ametek Precision Instruments (Uk) Ltd. - 1020, Eskdale Road, Winnersh, Wokingham, United Kingdom
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 (2017-07-12) - LIQ13
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REGISTERED OFFICE CHANGED ON 21/02/2017 FROM (2017-02-21) - AD01
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keyboard_arrow_right 2016
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DECLARATION OF SOLVENCY (2016-08-05) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-08-05) - 600
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SPECIAL RESOLUTION TO WIND UP (2016-08-05) - LRESSP
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ALTER ARTICLES 12/07/2016 (2016-07-25) - RES01
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APPOINTMENT TERMINATED, DIRECTOR MIKAEL NASSTROM (2016-07-19) - TM01
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24/04/16 FULL LIST (2016-04-27) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2016-03-30) - AD03
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APPOINTMENT TERMINATED, DIRECTOR EMANUELA SPERANZA (2016-02-24) - TM01
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APPOINTMENT TERMINATED, SECRETARY KATHRYN SENA (2016-02-24) - TM02
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REGISTERED OFFICE CHANGED ON 11/08/2016 FROM (2016-08-11) - AD01
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR MIKAEL NASSTROM (2015-01-16) - AP01
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24/04/15 FULL LIST (2015-04-27) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BRUCE COLEY / 20/07/2015 (2015-07-20) - CH03
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-18) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MS EMANUELA SPERANZA / 20/07/2015 (2015-07-20) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / KATHRYN ETHEL SENA / 20/07/2015 (2015-07-21) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRUCE COLEY / 20/07/2015 (2015-07-20) - CH01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR ALLAN IMRIE (2014-04-04) - TM01
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DIRECTOR APPOINTED EMANUELA SPERANZA (2014-04-04) - AP01
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24/04/14 FULL LIST (2014-04-24) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JOHN MOCKLER (2014-09-04) - TM01
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AUDITOR'S RESIGNATION (2014-11-13) - AUD
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AUDITOR'S RESIGNATION (2014-12-19) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-08-15) - AA
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-08-15) - AA
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24/04/13 FULL LIST (2013-04-24) - AR01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-15) - AA
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APPOINTMENT TERMINATED, DIRECTOR JOHN MOLINELLI (2012-07-02) - TM01
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24/04/12 FULL LIST (2012-04-24) - AR01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-08-09) - AA
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24/04/11 FULL LIST (2011-05-11) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-08) - AA
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24/04/10 FULL LIST (2010-04-26) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-04-26) - AD03
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SAIL ADDRESS CREATED (2010-04-26) - AD02
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keyboard_arrow_right 2009
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS (2009-04-24) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-17) - AA
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID COLEY / 21/08/2009 (2009-09-21) - 288c
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keyboard_arrow_right 2008
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS (2008-04-24) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-08-11) - AA
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DIRECTOR APPOINTED DAVID BRUCE COLEY (2008-12-11) - 288a
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APPOINTMENT TERMINATED DIRECTOR DAVID ZAPICO (2008-12-11) - 288b
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-11-02) - 288a
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NEW SECRETARY APPOINTED (2007-10-22) - 288a
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NEW DIRECTOR APPOINTED (2007-10-18) - 288a
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NEW SECRETARY APPOINTED (2007-10-18) - 288a
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DIRECTOR RESIGNED (2007-10-18) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-10-18) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2007-10-04) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-01) - AA
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS (2007-04-25) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS (2006-04-26) - 363a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-08-02) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-08-02) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-08-11) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-09-18) - 288c
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-12-12) - 288c
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-09) - AA
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REGISTERED OFFICE CHANGED ON 01/11/05 FROM: (2005-11-01) - 287
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S366A DISP HOLDING AGM 15/08/05 (2005-09-15) - ELRES
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS (2005-05-20) - 363a
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LOCATION OF REGISTER OF MEMBERS (2005-05-18) - 353
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-02-18) - 288b
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keyboard_arrow_right 2004
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NEW SECRETARY APPOINTED (2004-12-11) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-12-24) - AA
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SECRETARY'S PARTICULARS CHANGED (2004-12-11) - 288c
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS (2004-06-29) - 363s
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-12-14) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/01 (2003-03-05) - AA
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS (2003-04-27) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-01) - AA
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NEW DIRECTOR APPOINTED (2003-11-27) - 288a
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DIRECTOR RESIGNED (2003-12-14) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-12-14) - 288b
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keyboard_arrow_right 2002
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS (2002-06-10) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS (2001-08-07) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-22) - AA
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REGISTERED OFFICE CHANGED ON 05/11/01 FROM: (2001-11-05) - 287
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NEW SECRETARY APPOINTED (2001-04-18) - 288a
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SECRETARY RESIGNED (2001-11-05) - 288b
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NEW DIRECTOR APPOINTED (2001-11-05) - 288a
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DIRECTOR RESIGNED (2001-11-05) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-11-14) - 288a
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keyboard_arrow_right 2000
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS (2000-04-26) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-06-22) - AA
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NEW DIRECTOR APPOINTED (2000-12-13) - 288a
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DIRECTOR RESIGNED (2000-12-13) - 288b
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-09-22) - AA
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS (1999-05-21) - 363s
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keyboard_arrow_right 1998
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SECRETARY RESIGNED (1998-07-06) - 288b
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RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS (1998-05-01) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-05-01) - AA
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DIRECTOR'S PARTICULARS CHANGED (1998-05-01) - 363(288)
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DIRECTOR RESIGNED (1998-03-11) - 288b
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NEW DIRECTOR APPOINTED (1998-03-11) - 288a
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NEW SECRETARY APPOINTED (1998-07-06) - 288a
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keyboard_arrow_right 1997
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RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS (1997-05-15) - 363s
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SECRETARY RESIGNED (1997-05-23) - 288b
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NEW SECRETARY APPOINTED (1997-05-23) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-06-18) - AA
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REGISTERED OFFICE CHANGED ON 23/05/97 FROM: (1997-05-23) - 287
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keyboard_arrow_right 1996
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COMPANY NAME CHANGED (1996-11-05) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-06-19) - AA
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RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS (1996-05-21) - 363s
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-05-16) - AA
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NEW DIRECTOR APPOINTED (1995-05-10) - 288
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RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS (1995-05-10) - 363s
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DIRECTOR RESIGNED (1995-05-10) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-04-27) - 288
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keyboard_arrow_right 1994
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DIRECTOR'S PARTICULARS CHANGED (1994-03-25) - 288
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FULL ACCOUNTS MADE UP TO 30/11/93 (1994-05-11) - AA
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ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 (1994-11-23) - 225(1)
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RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS (1994-05-19) - 363s
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 30/11/92 (1993-05-12) - AA
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RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS (1993-04-29) - 363s
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 30/11/91 (1992-04-27) - AA
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RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS (1992-04-27) - 363s
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 30/11/90 (1991-05-29) - AA
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RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS (1991-05-29) - 363b
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COMPANY NAME CHANGED (1991-06-28) - CERTNM
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-06-11) - 288
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keyboard_arrow_right 1990
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-12-11) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-06-21) - 288
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RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS (1990-06-05) - 363
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FULL ACCOUNTS MADE UP TO 30/11/89 (1990-06-05) - AA
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keyboard_arrow_right 1989
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RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS (1989-05-02) - 363
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FULL ACCOUNTS MADE UP TO 30/11/88 (1989-04-12) - AA
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 30/11/87 (1988-11-01) - AA
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RETURN MADE UP TO 18/04/88; FULL LIST OF MEMBERS (1988-04-26) - 363
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 30/11/86 (1987-11-27) - AA
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RETURN MADE UP TO 15/01/87; FULL LIST OF MEMBERS (1987-01-20) - 363
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keyboard_arrow_right 1974
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MEMORANDUM OF ASSOCIATION (1974-05-31) - MEM/ARTS
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keyboard_arrow_right 1961
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INCORPORATION DOCUMENTS (1961-03-01) - NEWINC
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CERTIFICATE OF INCORPORATION (1961-03-01) - MISC
