About

Registered Number: 00784278
Date of Incorporation: 11/12/1963 (54 years and 10 months ago)
Company Status: Active
Registered Address: Thanet Way, Tankerton, Whitstable, Kent, CT5 3JF

 

Founded in 1963, Amphenol Ltd have registered office in Whitstable, it's status is listed as "Active". The business has one director listed at Companies House. Currently we aren't aware of the number of employees at the the organisation.

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 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
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.