Amphenol Ltd was founded on 11 December 1963 with its registered office in Whitstable. Amphenol Ltd has 3 directors listed as D'amico, Lance Edward, Lampo, Craig Anthony, Norwitt, Richard Adam at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| D'AMICO, Lance Edward | 06 September 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| 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 |
| 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 |
