AMPHENOL THERMOMETRICS (UK) LIMITED

Company number 02310013

Date	Type	Description	View / Download
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)
04 Feb 2014	SH01	Statement of capital following an allotment of shares on 13 December 2013 GBP 12,757,360	(3 pages)
24 Dec 2013	TM01	Termination of appointment of Paul Chalker as a director	(1 page)
23 Dec 2013	CERTNM	Company name changed ge thermometrics (uk) LIMITED\certificate issued on 23/12/13 RES15 ‐ Change company name resolution on 2013-12-09 NM01 ‐ Change of name by resolution	(3 pages)
03 Dec 2013	MISC	Section 519	(1 page)
27 Nov 2013	AUD	Auditor's resignation	(2 pages)
15 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	(1 page)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
26 Jun 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
06 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(10 pages)
17 Dec 2012	TM01	Termination of appointment of Hilary Wake as a director	(1 page)
17 Dec 2012	TM01	Termination of appointment of Peter Everett as a director	(1 page)
17 Dec 2012	TM01	Termination of appointment of Moira Robertson as a director	(1 page)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
13 Jun 2012	AP01	Appointment of Douglas Evan Hayes as a director	(2 pages)
13 Jun 2012	TM01	Termination of appointment of Craig Vaccaro as a director	(1 page)
01 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(13 pages)
21 Feb 2012	TM01	Termination of appointment of Romain Vallet as a director	(1 page)
25 Aug 2011	TM01	Termination of appointment of Alyson Clark as a director	(1 page)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
06 Jul 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(15 pages)
07 Apr 2011	AP01	Appointment of Hilary Anne Wake as a director	(3 pages)
07 Apr 2011	AP01	Appointment of Moira Ann Robertson as a director	(3 pages)
07 Apr 2011	AP01	Appointment of Peter Daryl Everett as a director	(3 pages)

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