AMPHENOL LIMITED

Company number 00784278

Date	Type	Description	View / Download
07 Jul 2015	TM01	Termination of appointment of Diana Gentile Reardon as a director on 1 July 2015	(2 pages)
07 Jul 2015	AP01	Appointment of Craig Anthony Lampo as a director on 1 July 2015	(3 pages)
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 4,079,139	(15 pages)
19 Nov 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
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 4,079,139	(15 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
11 Apr 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(24 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
02 Apr 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(15 pages)
02 Apr 2012	CH03	Secretary's details changed for Edward Charles Wetmore on 1 February 2012	(3 pages)
02 Apr 2012	CH01	Director's details changed for Richard Adam Norwitt on 1 February 2012	(3 pages)
02 Apr 2012	CH01	Director's details changed for Diana Gentile Reardon on 2 February 2012	(3 pages)
02 Apr 2012	CH01	Director's details changed for Luc Walter on 1 February 2012	(3 pages)
01 Mar 2012	MISC	Amending form 288A correcting the date of birth of diana gentile reardon to the 04/05/1959	(2 pages)
10 Oct 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
22 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(15 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
24 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(15 pages)
15 Feb 2010	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(15 pages)
15 Feb 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
15 Feb 2010	AD02	Register inspection address has been changed	(2 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re section 550 20/11/2009	(36 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
05 Jan 2009	288b	Appointment terminated director martin loeffler	(1 page)
05 Jan 2009	288a	Director appointed richard adam norwitt	(2 pages)