AMPHENOL INVOTEC LIMITED

Company number 01994112

Date	Type	Description	View / Download
26 Feb 2015	AP01	Appointment of Ms Diana Gentile Reardon as a director on 25 February 2015	(2 pages)
25 Feb 2015	TM01	Termination of appointment of Andrew Olaf Fischer as a director on 24 February 2015	(2 pages)
25 Feb 2015	TM01	Termination of appointment of Jonathan Charles Richardson as a director on 25 February 2015	(2 pages)
25 Feb 2015	TM01	Termination of appointment of Mark James Pike as a director on 25 February 2015	(1 page)
25 Feb 2015	TM01	Termination of appointment of Ian Fisher as a director on 25 February 2015	(1 page)
25 Feb 2015	TM01	Termination of appointment of Matthew Donald Bowman as a director on 25 February 2015	(1 page)
25 Feb 2015	AD01	Registered office address changed from Hedging Lane Dosthill Tamworth Staffordshire B77 5HH to Thanet Way Tankerton Whistable Kent CT15 3JF on 25 February 2015	(1 page)
08 Dec 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100	(5 pages)
17 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
22 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 100	(5 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
19 Mar 2013	AP01	Appointment of Mr Matthew Donald Bowman as a director	(2 pages)
19 Mar 2013	AP01	Appointment of Mr Timothy Tatton as a director	(2 pages)
07 Jan 2013	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(4 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
25 Jun 2012	AP01	Appointment of Mr Andrew Olaf Fischer as a director	(2 pages)
25 Jun 2012	CH01	Director's details changed for Mark James Pike on 25 June 2012	(2 pages)
25 Jun 2012	TM01	Termination of appointment of John Ennis as a director	(1 page)
25 Jun 2012	TM02	Termination of appointment of Mark Pike as a secretary	(1 page)
25 Jun 2012	AP01	Appointment of Mr Ian Fisher as a director	(2 pages)
25 Jun 2012	AP01	Appointment of Mr Jonathan Charles Richardson as a director	(2 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
12 Jun 2012	CC04	Statement of company's objects	(2 pages)
07 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
07 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)