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AMPHENOL-BORG LIMITED

Company number 00584476

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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)
23 Feb 2016 CH04 Secretary's details changed for Abogado Nominees Limited on 1 October 2009
23 Feb 2016 CH01 Director's details changed for Richard Adam Norwitt on 1 October 2009
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Jul 2015 TM01 Termination of appointment of Diana Gentile Reardon as a director on 1 July 2015
07 Jul 2015 AP01 Appointment of Craig Anthony Lampo as a director on 1 July 2015
20 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,209,489
06 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1,209,489
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Apr 2012 CH01 Director's details changed for Diana Gentile Reardon on 2 February 2012
02 Apr 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
02 Apr 2012 CH03 Secretary's details changed for Edward Charles Wetmore on 1 February 2012
02 Apr 2012 CH01 Director's details changed for Richard Adam Norwitt on 1 February 2012
02 Apr 2012 CH01 Director's details changed for Luc Walter on 2 February 2012
01 Mar 2012 MISC Amending form 288A correcting the date of birth of diana gentile reardon to the 04/05/1959
10 Oct 2011 AA Full accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
15 Feb 2010 AR01 Annual return made up to 9 November 2009 with full list of shareholders
15 Feb 2010 AD03 Register(s) moved to registered inspection location
15 Feb 2010 AD02 Register inspection address has been changed
23 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities