AMPHENOL INVOTEC LIMITED

Company number 01994112

Date	Type	Description	View / Download
16 Feb 2017	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
16 Nov 2016	AP03	Appointment of Mr Lance Edward D'amico as a secretary on 6 September 2016	(2 pages)
16 Nov 2016	TM02	Termination of appointment of Ed Wetmore as a secretary on 6 September 2016	(1 page)
17 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
14 Apr 2016	AP04	Appointment of Abogado Nominees Limited as a secretary on 13 April 2016	(2 pages)
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 100	(7 pages)
18 Jan 2016	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100	(8 pages)
15 Jan 2016	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
14 Jan 2016	CH01	Director's details changed for Craig Anthony Lampo on 1 July 2015	(2 pages)
14 Jan 2016	CH01	Director's details changed for Mr Richard Adam Norwitt on 25 February 2015	(2 pages)
14 Jan 2016	CH01	Director's details changed for Mr Luc Walter on 25 February 2015	(3 pages)
14 Jan 2016	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
14 Jan 2016	CH03	Secretary's details changed for Mr Ed Wetmore on 31 October 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
07 Jul 2015	AP01	Appointment of Craig Anthony Lampo as a director on 1 July 2015	(3 pages)
07 Jul 2015	TM01	Termination of appointment of Diana Gentile Reardon as a director on 1 July 2015	(2 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
02 Jun 2015	AD01	Registered office address changed from Thanet Way Tankerton Whistable Kent CT15 3JF United Kingdom to Thanet Way Whitstable Kent CT5 3JF on 2 June 2015	(1 page)
01 Jun 2015	CERTNM	Company name changed invotec circuits tamworth LIMITED\certificate issued on 01/06/15 RES15 ‐ Change company name resolution on 2015-05-28	(3 pages)
01 Jun 2015	CONNOT	Change of name notice	(2 pages)
30 Apr 2015	RP04	Second filing of TM01 previously delivered to Companies House	(4 pages)
01 Apr 2015	MISC	Sec 519	(2 pages)
12 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of resignation and appt of directors 05/02/2015	(2 pages)
03 Mar 2015	AP03	Appointment of Mr Ed Wetmore as a secretary on 25 February 2015	(2 pages)
03 Mar 2015	TM01	Termination of appointment of Timothy Tatton as a director on 25 February 2015	(1 page)

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