About

Registered Number: 00784278
Date of Incorporation: 11/12/1963 (56 years and 9 months ago)
Company Status: Active
Registered Address: Thanet Way, Tankerton, Whitstable, Kent, CT5 3JF

 

Based in Whitstable, Kent, Amphenol Ltd was established in 1963, it has a status of "Active". There are 3 directors listed for the company. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
D'AMICO, Lance Edward 06 September 2016 - 1

Filing History

Document Type Date
CS01 - N/A 17 February 2020
AA - Annual Accounts 11 October 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 16 February 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 February 2017
AP03 - Appointment of secretary 16 November 2016
TM02 - Termination of appointment of secretary 16 November 2016
AA - Annual Accounts 01 October 2016
AR01 - Annual Return 24 February 2016
CH04 - Change of particulars for corporate secretary 23 February 2016
AA - Annual Accounts 19 November 2015
TM01 - Termination of appointment of director 07 July 2015
AP01 - Appointment of director 07 July 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 02 April 2012
CH03 - Change of particulars for secretary 02 April 2012
CH01 - Change of particulars for director 02 April 2012
CH01 - Change of particulars for director 02 April 2012
CH01 - Change of particulars for director 02 April 2012
MISC - Miscellaneous document 01 March 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 24 March 2010
AR01 - Annual Return 15 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 February 2010
RESOLUTIONS - N/A 22 December 2009
AA - Annual Accounts 05 November 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
288a - Notice of appointment of directors or secretaries 05 January 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 02 November 2008
288c - Notice of change of directors or secretaries or in their particulars 02 April 2008
363a - Annual Return 14 November 2007
AA - Annual Accounts 02 November 2007
AA - Annual Accounts 25 June 2007
363a - Annual Return 15 November 2006
AA - Annual Accounts 17 August 2006
363a - Annual Return 22 November 2005
288a - Notice of appointment of directors or secretaries 07 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 November 2005
288b - Notice of resignation of directors or secretaries 29 June 2005
AA - Annual Accounts 06 December 2004
363a - Annual Return 19 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 2004
AA - Annual Accounts 04 February 2004
363a - Annual Return 17 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 2003
363a - Annual Return 12 November 2002
AA - Annual Accounts 30 August 2002
288a - Notice of appointment of directors or secretaries 18 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 2002
AA - Annual Accounts 18 January 2002
363a - Annual Return 12 December 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 2001
AA - Annual Accounts 02 April 2001
363a - Annual Return 19 December 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 2000
AA - Annual Accounts 30 March 2000
363a - Annual Return 30 November 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 October 1999
288c - Notice of change of directors or secretaries or in their particulars 07 May 1999
288a - Notice of appointment of directors or secretaries 12 April 1999
288b - Notice of resignation of directors or secretaries 12 April 1999
AA - Annual Accounts 18 February 1999
363a - Annual Return 12 January 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 1998
155(6)a - Declaration in relation to assistance for the acquisition of shares 27 November 1997
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 27 November 1997
363a - Annual Return 18 November 1997
288b - Notice of resignation of directors or secretaries 06 November 1997
AA - Annual Accounts 12 September 1997
363a - Annual Return 04 December 1996
AA - Annual Accounts 28 October 1996
363x - Annual Return 29 November 1995
AA - Annual Accounts 17 October 1995
MEM/ARTS - N/A 06 June 1995
AA - Annual Accounts 18 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 15 December 1994
288 - N/A 05 October 1994
363x - Annual Return 28 November 1993
AA - Annual Accounts 04 November 1993
395 - Particulars of a mortgage or charge 15 April 1993
395 - Particulars of a mortgage or charge 15 April 1993
353a - Register of members in non-legible form 18 January 1993
363x - Annual Return 16 December 1992
395 - Particulars of a mortgage or charge 15 December 1992
395 - Particulars of a mortgage or charge 08 December 1992
AA - Annual Accounts 03 November 1992
288 - N/A 04 August 1992
395 - Particulars of a mortgage or charge 24 March 1992
AA - Annual Accounts 20 January 1992
363x - Annual Return 03 December 1991
288 - N/A 08 May 1991
288 - N/A 16 April 1991
MEM/ARTS - N/A 17 February 1991
353a - Register of members in non-legible form 24 January 1991
288 - N/A 10 December 1990
288 - N/A 29 November 1990
363 - Annual Return 29 November 1990
AA - Annual Accounts 09 November 1990
SA - Shares agreement 02 November 1990
288 - N/A 16 October 1990
288 - N/A 16 October 1990
AA - Annual Accounts 02 April 1990
363 - Annual Return 15 February 1990
RESOLUTIONS - N/A 07 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 1990
123 - Notice of increase in nominal capital 07 February 1990
AA - Annual Accounts 22 March 1989
363 - Annual Return 22 March 1989
SA - Shares agreement 20 June 1988
RESOLUTIONS - N/A 29 April 1988
363 - Annual Return 29 April 1988
288 - N/A 25 April 1988
288 - N/A 19 April 1988
288 - N/A 19 April 1988
123 - Notice of increase in nominal capital 14 April 1988
RESOLUTIONS - N/A 24 February 1988
RESOLUTIONS - N/A 24 February 1988
288 - N/A 13 February 1988
AA - Annual Accounts 02 February 1988
PUC 3 - N/A 01 February 1988
288 - N/A 26 January 1988
288 - N/A 07 April 1987
363 - Annual Return 13 February 1987
AA - Annual Accounts 23 January 1987
AA - Annual Accounts 22 November 1985
AA - Annual Accounts 13 October 1984
AA - Annual Accounts 14 October 1983
AA - Annual Accounts 27 August 1982
AA - Annual Accounts 12 October 1981
AA - Annual Accounts 22 September 1980
AA - Annual Accounts 18 December 1979
AA - Annual Accounts 11 November 1977
AA - Annual Accounts 15 November 1976
AA - Annual Accounts 29 January 1976
AA - Annual Accounts 16 December 1974
CERTNM - Change of name certificate 03 January 1966
MISC - Miscellaneous document 11 December 1963

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 29 March 1993 Fully Satisfied

N/A

Legal mortgage 29 March 1993 Fully Satisfied

N/A

Legal mortgage 25 November 1992 Fully Satisfied

N/A

Mortgage debenture 25 November 1992 Fully Satisfied

N/A

A credit agreement 18 March 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.