AMPHENOL THERMOMETRICS (UK) LIMITED

Company number 02310013

Date	Type	Description	View / Download
01 Apr 2011	TM01	Termination of appointment of Roger Owen as a director	(1 page)
13 Jul 2010	TM01	Termination of appointment of Malcolm White as a director	(1 page)
13 Jul 2010	TM02	Termination of appointment of Malcolm White as a secretary	(1 page)
01 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Jun 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
02 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(8 pages)
18 Mar 2010	AP01	Appointment of Gordon Leonard Wickes as a director	(3 pages)
18 Mar 2010	AP01	Appointment of Romain Daniel Marcel Vallet as a director	(3 pages)
18 Mar 2010	AP01	Appointment of Craig Philip Vaccaro as a director	(3 pages)
18 Mar 2010	AP01	Appointment of Robert Christopher Twiney as a director	(3 pages)
18 Mar 2010	AP01	Appointment of Paul Arthur Chalker as a director	(3 pages)
18 Feb 2010	CH01	Director's details changed for Malcolm John White on 1 October 2009	(2 pages)
18 Feb 2010	CH03	Secretary's details changed for Malcolm John White on 1 October 2009	(1 page)
08 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Jan 2010	AD02	Register inspection address has been changed	(1 page)
18 Nov 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
18 Jun 2009	288b	Appointment terminated director paul botsford	(1 page)
05 Jun 2009	363a	Return made up to 30/05/09; full list of members	(4 pages)
18 May 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
07 Jul 2008	363a	Return made up to 30/05/08; full list of members	(6 pages)
01 Jul 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
30 Jun 2008	288b	Appointment terminated director timothy povall	(1 page)
30 Jun 2008	288a	Director appointed paul botsford	(2 pages)
04 Jul 2007	AA	Full accounts made up to 31 December 2006	(21 pages)