AMPHENOL THERMOMETRICS (UK) LIMITED

Company number 02310013

Date	Type	Description	View / Download
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 13 December 2013 GBP 12,757,360	(4 pages)
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 13 December 2013 GBP 12,757,360	(4 pages)
20 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 February 2015	(17 pages)
20 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 May 2014	(17 pages)
07 Jul 2015	TM01	Termination of appointment of Diana Gentile Reardon as a director on 1 July 2015	(2 pages)
07 Jul 2015	AP01	Appointment of Craig Anthony Lampo as a director on 1 July 2015	(3 pages)
23 Jun 2015	AUD	Auditor's resignation	(1 page)
05 Jun 2015	MISC	Sec 519	(1 page)
20 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 4,001,000 Statement of capital on 2015-07-20 GBP 12,757,360 ANNOTATION Clarification a second filed AR01 was registered on 20/07/2015.	(16 pages)
17 Mar 2015	AA	Full accounts made up to 17 December 2013	(26 pages)
25 Sep 2014	AA01	Current accounting period extended from 18 December 2014 to 31 December 2014	(3 pages)
12 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 18 December 2013	(3 pages)
23 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 4,001,000 ANNOTATION Clarification a second filed AR01 was registered on 20/07/2015.	(16 pages)
17 Jun 2014	AP04	Appointment of Abogado Nominees Limited as a secretary	(3 pages)
17 Jun 2014	AP03	Appointment of Edward Charles Wetmore as a secretary	(3 pages)
17 Jun 2014	AP01	Appointment of Richard Adam Norwitt as a director	(3 pages)
17 Jun 2014	AP01	Appointment of Diana Gentile Reardon as a director	(3 pages)
17 Jun 2014	AP01	Appointment of John Treanor as a director	(3 pages)
29 May 2014	AD04	Register(s) moved to registered office address	(1 page)
23 May 2014	AD01	Registered office address changed from , Crown Industrial Estate, Priorswood Road, Taunton, Somerset, TA2 8QY on 23 May 2014	(2 pages)
23 May 2014	TM01	Termination of appointment of Gordon Wickes as a director	(2 pages)
23 May 2014	TM01	Termination of appointment of Robert Twiney as a director	(2 pages)
23 May 2014	TM01	Termination of appointment of Douglas Hayes as a director	(2 pages)
23 May 2014	TM01	Termination of appointment of Nigel Callun as a director	(2 pages)
23 May 2014	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)