Advanced company searchLink opens in new window

AMPHENOL-BORG LIMITED

Company number 00584476

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2024 AA Full accounts made up to 31 December 2023
19 Feb 2024 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to Thanet Way Thanet Way Whitstable Kent CT5 3JF
19 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
15 Sep 2023 AA Full accounts made up to 31 December 2022
17 Jul 2023 TM02 Termination of appointment of Abogado Nominees Limited as a secretary on 17 July 2023
17 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
28 Jul 2022 MR04 Satisfaction of charge 1 in full
28 Jul 2022 MR04 Satisfaction of charge 2 in full
17 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
01 Oct 2021 AA Full accounts made up to 31 December 2020
18 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
23 Dec 2020 AA Full accounts made up to 31 December 2019
17 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
14 Nov 2019 AA Full accounts made up to 31 December 2018
18 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
21 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
13 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
16 Feb 2017 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
16 Nov 2016 AP03 Appointment of Mr Lance Edward D'amico as a secretary on 6 September 2016
16 Nov 2016 TM02 Termination of appointment of Edward Charles Wetmore as a secretary on 6 September 2016
13 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,209,489