Founded in 1963, Amphenol Ltd has its registered office in Kent, it's status at Companies House is "Active". We don't know the number of employees at this organisation. Amphenol Ltd is registered for VAT. The companies directors are listed as D'amico, Lance Edward, Abogado Nominees Limited, Lampo, Craig Anthony, Norwitt, Richard Adam, Walter, Luc, Wetmore, Edward Charles, Backhouse, John Brian, Degeorge, Lawrence Joseph, Galley, Michael John, Jepsen, Edward Gehr, Loeffler, Martin Hans, Reardon, Diana Gentile at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAMPO, Craig Anthony | 01 July 2015 | - | 1 |
| NORWITT, Richard Adam | 31 December 2008 | - | 1 |
| WALTER, Luc | 12 June 2002 | - | 1 |
| BACKHOUSE, John Brian | 06 July 1994 | 01 March 1999 | 1 |
| DEGEORGE, Lawrence Joseph | N/A | 19 May 1997 | 1 |
| JEPSEN, Edward Gehr | 01 March 1999 | 31 December 2004 | 1 |
| LOEFFLER, Martin Hans | N/A | 31 December 2008 | 1 |
| REARDON, Diana Gentile | 20 October 2005 | 01 July 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| D'AMICO, Lance Edward | 06 September 2016 | - | 1 |
| WETMORE, Edward Charles | N/A | 06 September 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| 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 |
