AMPHENOL THERMOMETRICS (UK) LIMITED filing history - Find and update company information

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AMPHENOL THERMOMETRICS (UK) LIMITED

Company number 02310013

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
12 Jul 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to Crown Industrial Estate Priorswood Road Taunton Somerset TA2 8QY on 12 July 2023	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA to Crown Industrial Estate Priorswood Road Taunton Somerset TA2 8QY on 12 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 12 July 2023	View PDF Termination of appointment of Abogado Nominees Limited as a secretary on 12 July 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
17 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
18 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
17 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	View PDF Confirmation statement made on 16 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
18 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	View PDF Confirmation statement made on 16 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
03 May 2018	AP01	Appointment of Mr Peter John Straub as a director on 2 May 2018	View PDF Appointment of Mr Peter John Straub as a director on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	TM01	Termination of appointment of John Treanor as a director on 2 May 2018	View PDF Termination of appointment of John Treanor as a director on 2 May 2018 - link opens in a new window - 1 page (1 page)
20 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	View PDF Confirmation statement made on 16 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
16 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2016	AP03	Appointment of Mr Lance Edward D'amico as a secretary on 6 September 2016	View PDF Appointment of Mr Lance Edward D'amico as a secretary on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2016	TM02	Termination of appointment of Edward Charles Wetmore as a secretary on 6 September 2016	View PDF Termination of appointment of Edward Charles Wetmore as a secretary on 6 September 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
24 Feb 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 12,757,360	View PDF Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 12,757,360 - link opens in a new window - 8 pages (8 pages)
23 Feb 2016	AD02	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 100 New Bridge Street London EC4V 6JA	View PDF Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)

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