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AMPHENOL HOLDING UK, LIMITED

Company number 03345585

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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)
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Jul 2015 AP01 Appointment of Craig Anthony Lampo as a director on 1 July 2015
07 Jul 2015 TM01 Termination of appointment of Diana Gentile Reardon 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 1,000
10 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 1,000
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
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 Diana Gentile Reardon on 2 February 2012
02 Apr 2012 CH01 Director's details changed for Luc Walter on 1 February 2012
01 Mar 2012 MISC Amending form 288A correcting the date of birth of diana gentile reardon to the 04/05/1959
01 Mar 2012 MISC Amending form 288A correcting the date of birth of diana getile 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
04 Oct 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
24 Mar 2010 AD03 Register(s) moved to registered inspection location
24 Mar 2010 AD02 Register inspection address has been changed
22 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 550 ca 2006 20/11/2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
21 May 2009 363a Return made up to 04/04/09; full list of members