AMPHENOL LIMITED



Company Documents

DateDescription
17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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16/02/1716 February 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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16/02/1716 February 2017 REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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16/11/1616 November 2016 SECRETARY APPOINTED MR LANCE EDWARD D'AMICO

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16/11/1616 November 2016 APPOINTMENT TERMINATED, SECRETARY EDWARD WETMORE

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24/02/1624 February 2016 Annual return made up to 23 February 2016 with full list of shareholders

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23/02/1623 February 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2009

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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07/07/157 July 2015 DIRECTOR APPOINTED CRAIG ANTHONY LAMPO

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07/07/157 July 2015 APPOINTMENT TERMINATED, DIRECTOR DIANA REARDON

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20/03/1520 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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17/03/1417 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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11/04/1311 April 2013 Annual return made up to 23 February 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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02/04/122 April 2012 Annual return made up to 23 February 2012 with full list of shareholders

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADAM NORWITT / 01/02/2012

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DIANA GENTILE REARDON / 02/02/2012

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / LUC WALTER / 01/02/2012

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02/04/122 April 2012 SECRETARY'S CHANGE OF PARTICULARS / EDWARD CHARLES WETMORE / 01/02/2012

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01/03/121 March 2012 AMENDING FORM 288A CORRECTING THE DATE OF BIRTH OF DIANA GENTILE REARDON TO THE 04/05/1959

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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22/03/1122 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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24/03/1024 March 2010 Annual return made up to 23 February 2010 with full list of shareholders

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15/02/1015 February 2010 SAIL ADDRESS CREATED

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15/02/1015 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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15/02/1015 February 2010 Annual return made up to 9 November 2009 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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22/12/0922 December 2009 ADOPT ARTICLES 20/11/2009

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22/12/0922 December 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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05/01/095 January 2009 DIRECTOR APPOINTED RICHARD ADAM NORWITT

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05/01/095 January 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN LOEFFLER

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05/01/095 January 2009 DIRECTOR RESIGNED MARTIN LOEFFLER

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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19/11/0819 November 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 DIRECTOR'S PARTICULARS LUC WALTER

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02/04/082 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / LUC WALTER / 19/03/2008

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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14/11/0714 November 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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15/11/0615 November 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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22/11/0522 November 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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07/11/057 November 2005 DELIVERY EXT'D 3 MTH 31/12/04

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07/11/057 November 2005 NEW DIRECTOR APPOINTED

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29/06/0529 June 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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19/11/0419 November 2004 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 DELIVERY EXT'D 3 MTH 31/12/03

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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17/11/0317 November 2003 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS

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30/10/0330 October 2003 DELIVERY EXT'D 3 MTH 31/12/02

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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12/11/0212 November 2002 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS

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18/07/0218 July 2002 NEW DIRECTOR APPOINTED

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05/03/025 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/03/025 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/03/025 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/03/025 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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12/12/0112 December 2001 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS

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02/11/012 November 2001 DELIVERY EXT'D 3 MTH 31/12/00

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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19/12/0019 December 2000 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS

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30/10/0030 October 2000 DELIVERY EXT'D 3 MTH 31/12/99

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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30/11/9930 November 1999 RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS

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25/10/9925 October 1999 DELIVERY EXT'D 3 MTH 31/12/98

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07/05/997 May 1999 DIRECTOR'S PARTICULARS CHANGED

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12/04/9912 April 1999 NEW DIRECTOR APPOINTED

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12/04/9912 April 1999 DIRECTOR RESIGNED

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12/01/9912 January 1999 RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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27/10/9827 October 1998 DELIVERY EXT'D 3 MTH 31/12/97

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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27/11/9727 November 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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27/11/9727 November 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/11/9718 November 1997 RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS

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06/11/976 November 1997 DIRECTOR RESIGNED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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04/12/964 December 1996 RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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29/11/9529 November 1995 RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS

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06/06/956 June 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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15/12/9415 December 1994 RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS

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05/10/945 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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28/11/9328 November 1993 RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS

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15/04/9315 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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15/04/9315 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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18/01/9318 January 1993 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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16/12/9216 December 1992 RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS

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15/12/9215 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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08/12/928 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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04/08/924 August 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/03/9224 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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03/12/913 December 1991 RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS

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08/05/918 May 1991 DIRECTOR RESIGNED

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16/04/9116 April 1991 NEW DIRECTOR APPOINTED

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17/02/9117 February 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/01/9124 January 1991 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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10/12/9010 December 1990 NEW DIRECTOR APPOINTED

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29/11/9029 November 1990 DIRECTOR RESIGNED

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29/11/9029 November 1990 RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS

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02/11/902 November 1990 SHARES AGREEMENT OTC

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16/10/9016 October 1990 DIRECTOR RESIGNED

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16/10/9016 October 1990 NEW DIRECTOR APPOINTED

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15/02/9015 February 1990 RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS

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07/02/907 February 1990 NC INC ALREADY ADJUSTED 23/12/88 23/12/88

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07/02/907 February 1990 NC INC ALREADY ADJUSTED 23/12/88

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31/12/8931 December 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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22/03/8922 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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31/12/8831 December 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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20/06/8820 June 1988 SHARES AGREEMENT OTC

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29/04/8829 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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29/04/8829 April 1988 31/12/87 FULL LIST NOF

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29/04/8829 April 1988 ADOPT MEM AND ARTS 260188

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25/04/8825 April 1988 NEW SECRETARY APPOINTED

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19/04/8819 April 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/04/8819 April 1988 DIRECTOR RESIGNED

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14/04/8814 April 1988 NC INC ALREADY ADJUSTED

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24/02/8824 February 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/87

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13/02/8813 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/02/881 February 1988 WD 27/01/88 AD 31/12/87--------- £ SI [email protected]=139

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26/01/8826 January 1988 NEW DIRECTOR APPOINTED

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31/12/8731 December 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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07/04/877 April 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/02/8713 February 1987 RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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31/12/8431 December 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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31/12/8331 December 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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31/12/8231 December 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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31/12/8131 December 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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31/12/8031 December 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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31/12/7931 December 1979 ANNUAL ACCOUNTS MADE UP DATE 31/12/79

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31/12/7831 December 1978 ANNUAL ACCOUNTS MADE UP DATE 31/12/78

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31/12/7631 December 1976 ANNUAL ACCOUNTS MADE UP DATE 31/12/76

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31/12/7531 December 1975 ANNUAL ACCOUNTS MADE UP DATE 31/12/75

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31/12/7431 December 1974 ANNUAL ACCOUNTS MADE UP DATE 31/12/74

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31/12/7331 December 1973 ANNUAL ACCOUNTS MADE UP DATE 31/12/73

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03/01/663 January 1966 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/01/66

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03/01/663 January 1966 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/01/66

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11/12/6311 December 1963 CERTIFICATE OF INCORPORATION

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