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AMPHENOL LIMITED

Learn more about AMPHENOL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THANET WAY, TANKERTON, WHITSTABLE, KENT, CT5 3JF

AMPHENOL LIMITED on the map

Company type: Private Limited Company
Company number: 00784278
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.11
last member list: 2016.02.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.09
overdue: NO
last made update: 2016.02.23
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - Outstanding on 1992.03.24

List of company documents:

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Find out more information about AMPHENOL LIMITED. Our website makes it possible to view other available documents related to AMPHENOL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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SECRETARY APPOINTED MR LANCE EDWARD D'AMICO
Form type: AP03
Date: 2016.11.16
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APPOINTMENT TERMINATED, SECRETARY EDWARD WETMORE
Form type: TM02
Date: 2016.11.16
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.10.01
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23/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 4079139
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2009
Form type: CH04
Date: 2016.02.23
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIANA REARDON
Form type: TM01
Date: 2015.07.07
£2.95
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DIRECTOR APPOINTED CRAIG ANTHONY LAMPO
Form type: AP01
Date: 2015.07.07
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23/02/15 FULL LIST
Form type: AR01
Date: 2015.03.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.19
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23/02/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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23/02/13 FULL LIST
Form type: AR01
Date: 2013.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
£2.95
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23/02/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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SECRETARY'S CHANGE OF PARTICULARS / EDWARD CHARLES WETMORE / 01/02/2012
Form type: CH03
Date: 2012.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADAM NORWITT / 01/02/2012
Form type: CH01
Date: 2012.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA GENTILE REARDON / 02/02/2012
Form type: CH01
Date: 2012.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / LUC WALTER / 01/02/2012
Form type: CH01
Date: 2012.04.02
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AMENDING FORM 288A CORRECTING THE DATE OF BIRTH OF DIANA GENTILE REARDON TO THE 04/05/1959
Form type: MISC
Date: 2012.03.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.10
£2.95
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23/02/11 FULL LIST
Form type: AR01
Date: 2011.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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23/02/10 FULL LIST
Form type: AR01
Date: 2010.03.24
£2.95
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09/11/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.15
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ADOPT ARTICLES 20/11/2009
Form type: RES01
Date: 2009.12.22
Child documents:
Document type: ANNOTATION
Date: 2009.12.22
Form type: RES13
Document description: RE SECTION 550 20/11/2009
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTIN LOEFFLER
Form type: 288b
Date: 2009.01.05
£2.95
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DIRECTOR APPOINTED RICHARD ADAM NORWITT
Form type: 288a
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LUC WALTER / 19/03/2008
Form type: 288c
Date: 2008.04.02
£2.95
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.19
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.17
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.12
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.02

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Company directors and board members:

ABOGADO NOMINEES LIMITED (current)
Nominee Secretary, 1987.06.09
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
LANCE EDWARD D'AMICO (current)
Secretary, 2016.09.06
AMPHENOL CORPORATION 358 HALL AVENUE WALLINGFORD , CONNECTICUT 06492
USA
CRAIG ANTHONY LAMPO (current)
Director, BUSINESS EXECUTIVE, 2015.07.01
358 HALL AVENUE , WALLINGFORD
CONNECTICUT 06492
UNITED STATES
RICHARD ADAM NORWITT (current)
Director, BUSINESS EXECUTIVE, 2008.12.31
358 HALL AVENUE , WALLINGFORD
CONNECTICUT 06492
UNITED STATES
LUC WALTER (current)
Director, BUSINESS EXECUTIVE, 2002.06.12
358 HALL AVENUE , WALLINGFORD
CONNECTICUT 06492
UNITED STATES
EDWARD CHARLES WETMORE (resigned)
Secretary, 1992.11.09 - 2016.09.06
358 HALL AVENUE , WALLINGFORD
CONNECTICUT 06492
UNITED STATES
JOHN BRIAN BACKHOUSE (resigned)
Director, MANAGING DIRECTOR, 1994.07.06 - 1999.03.01
39 TOWLES PASTURES CASTLE DONINGTON , DERBY
DE74 2RX, DERBYSHIRE
LAWRENCE JOSEPH DEGEORGE (resigned)
Director, BUSINESS EXECUTIVE, 1992.11.09 - 1997.05.19
176 SPYGLASS LANE , JUPITER
FLORIDA 33477
USA
MICHAEL JOHN GALLEY (resigned)
Director, MANAGING DIRECTOR, 1992.11.09 - 1994.07.06
IVY WALLS BIRCH HEATH LANE CHRISTLETON , CHESTER
CH3 7AP
EDWARD GEHR JEPSEN (resigned)
Director, BUSINESS EXECUTIVE, 1999.03.01 - 2004.12.31
14 GALE ROAD BLOOMFIELD , CT
06002
USA
MARTIN HANS LOEFFLER (resigned)
Director, BUSINESS EXECUTIVE, 1992.11.09 - 2008.12.31
187 EAST SHORE ROAD , MORRIS
CONNECTICUT 06763
USA
DIANA GENTILE REARDON (resigned)
Director, BUSINESS EXECUTIVE, 2005.10.20 - 2015.07.01
358 HALL AVENUE , WALLINGFORD
CONNECTICUT 06492
UNITED STATES

Companies near to AMPHENOL ltd.

Information about the Private Limited Company AMPHENOL LIMITED 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: 2016.12.09.