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AMPHENOL THERMOMETRICS (UK) LIMITED - 100, New Bridge Street, London, EC4V 6JA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02310013
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 100
- New Bridge Street
- London
- EC4V 6JA 100, New Bridge Street, London, EC4V 6JA UK
Management
- Geschäftsführung
- LAMPO, Craig Anthony
- NORWITT, Richard Adam
- STRAUB, Peter John
- Prokuristen
- D'AMICO, Lance Edward
- ABOGADO NOMINEES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.10.1988
- Alter der Firma 1988-10-27 35 Jahre
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Beneficial Owners
- Amphenol Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GE THERMOMETRICS (UK) LIMITED
- Rechtsträger-Kennung (LEI)
- QIQI4LEK1NHVUR6GOA89
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-05-30
- Jahresmeldung
- Fälligkeit: 2021-03-02
- Letzte Einreichung: 2020-02-16
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AMPHENOL THERMOMETRICS (UK) LIMITED Firmenbeschreibung
- AMPHENOL THERMOMETRICS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02310013. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.10.1988 registriert. AMPHENOL THERMOMETRICS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GE THERMOMETRICS (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 3 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.05.2012.Die Firma kann schriftlich über 100 erreicht werden.
Jetzt sichern AMPHENOL THERMOMETRICS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Amphenol Thermometrics (Uk) Limited - 100, New Bridge Street, London, EC4V 6JA, Grossbritannien
- 1988-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-06-17) - AA
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confirmation-statement-with-no-updates (2020-02-17) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-05-28) - AA
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confirmation-statement-with-no-updates (2019-02-18) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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confirmation-statement-with-no-updates (2018-02-20) - CS01
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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accounts-with-accounts-type-full (2018-07-31) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-02-16) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-11-16) - AP03
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termination-secretary-company-with-name-termination-date (2016-11-16) - TM02
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accounts-with-accounts-type-full (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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change-sail-address-company-with-old-address-new-address (2016-02-23) - AD02
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-07-07) - TM01
-
accounts-with-accounts-type-full (2015-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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miscellaneous (2015-06-05) - MISC
-
auditors-resignation-company (2015-06-23) - AUD
-
appoint-person-director-company-with-name-date (2015-07-07) - AP01
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capital-allotment-shares (2015-07-22) - SH01
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second-filing-of-form-with-form-type-made-up-date (2015-07-20) - RP04
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accounts-with-accounts-type-full (2015-10-12) - AA
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-05-23) - TM01
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appoint-person-secretary-company-with-name (2014-06-17) - AP03
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capital-allotment-shares (2014-02-04) - SH01
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change-registered-office-address-company-with-date-old-address (2014-05-23) - AD01
-
termination-secretary-company-with-name (2014-05-23) - TM02
-
move-registers-to-registered-office-company (2014-05-29) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
-
appoint-person-director-company-with-name (2014-06-17) - AP01
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appoint-corporate-secretary-company-with-name (2014-06-17) - AP04
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change-account-reference-date-company-previous-shortened (2014-09-12) - AA01
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change-account-reference-date-company-current-extended (2014-09-25) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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termination-director-company-with-name (2013-12-24) - TM01
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certificate-change-of-name-company (2013-12-23) - CERTNM
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miscellaneous (2013-12-03) - MISC
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auditors-resignation-company (2013-11-27) - AUD
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change-sail-address-company-with-old-address (2013-08-15) - AD02
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change-corporate-secretary-company-with-change-date (2013-08-13) - CH04
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accounts-with-accounts-type-full (2013-06-26) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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termination-director-company-with-name (2012-02-21) - TM01
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termination-director-company-with-name (2012-12-17) - TM01
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termination-director-company-with-name (2012-06-13) - TM01
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appoint-person-director-company-with-name (2012-06-13) - AP01
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accounts-with-accounts-type-full (2012-06-25) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-01) - TM01
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appoint-person-director-company-with-name (2011-04-07) - AP01
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accounts-with-accounts-type-full (2011-07-07) - AA
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termination-director-company-with-name (2011-08-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-01-08) - AD03
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change-sail-address-company (2010-01-08) - AD02
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change-person-secretary-company-with-change-date (2010-02-18) - CH03
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change-person-director-company-with-change-date (2010-02-18) - CH01
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appoint-person-director-company-with-name (2010-03-18) - AP01
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accounts-with-accounts-type-full (2010-06-28) - AA
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resolution (2010-07-01) - RESOLUTIONS
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memorandum-articles (2010-07-01) - MEM/ARTS
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termination-secretary-company-with-name (2010-07-13) - TM02
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termination-director-company-with-name (2010-07-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-18) - AA
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legacy (2009-06-18) - 288b
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legacy (2009-06-05) - 363a
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appoint-corporate-secretary-company-with-name (2009-11-18) - AP04
keyboard_arrow_right 2008
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legacy (2008-07-07) - 363a
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accounts-with-accounts-type-full (2008-07-01) - AA
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legacy (2008-06-30) - 288b
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legacy (2008-06-30) - 288a
keyboard_arrow_right 2007
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legacy (2007-05-21) - 288a
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accounts-with-accounts-type-full (2007-07-04) - AA
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legacy (2007-06-14) - 363s
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legacy (2007-05-21) - 288b
keyboard_arrow_right 2006
-
legacy (2006-07-25) - 363a
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legacy (2006-12-14) - 288b
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accounts-with-accounts-type-full (2006-07-19) - AA
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legacy (2006-07-04) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-02) - AA
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legacy (2005-06-08) - 363a
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legacy (2005-02-09) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-31) - AA
-
legacy (2004-08-19) - 244
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legacy (2004-06-09) - 363a
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accounts-with-accounts-type-full (2004-01-21) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-23) - 288c
-
legacy (2003-10-20) - 244
-
legacy (2003-08-23) - 363a
keyboard_arrow_right 2002
-
legacy (2002-10-03) - 288a
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legacy (2002-09-24) - 288b
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legacy (2002-09-24) - 287
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auditors-resignation-company (2002-09-18) - AUD
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certificate-change-of-name-company (2002-04-12) - CERTNM
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auditors-resignation-company (2002-10-04) - AUD
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legacy (2002-10-11) - 363a
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legacy (2002-10-25) - 244
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accounts-with-accounts-type-full (2002-11-29) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-03) - 287
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legacy (2001-07-03) - 363a
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accounts-with-accounts-type-full (2001-08-01) - AA
-
legacy (2001-11-20) - 123
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legacy (2001-11-20) - 88(2)R
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legacy (2001-09-10) - 288c
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resolution (2001-11-20) - RESOLUTIONS
-
legacy (2001-12-31) - 288b
keyboard_arrow_right 2000
-
legacy (2000-01-17) - 288a
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legacy (2000-11-24) - 288b
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legacy (2000-11-24) - 288a
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-07-18) - 363a
-
legacy (2000-06-29) - 287
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certificate-change-of-name-company (2000-05-12) - CERTNM
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legacy (2000-01-17) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-28) - AA
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legacy (1999-06-28) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-29) - AA
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legacy (1998-06-30) - 363a
-
legacy (1998-03-05) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-02) - AA
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legacy (1997-07-17) - 363a
-
legacy (1997-07-17) - 288c
-
legacy (1997-06-20) - 288a
-
legacy (1997-06-02) - 288a
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legacy (1997-03-12) - 288b
keyboard_arrow_right 1996
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legacy (1996-06-25) - 363a
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accounts-with-accounts-type-full (1996-10-30) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-25) - AA
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legacy (1995-06-28) - 363x
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legacy (1995-05-24) - 363x
-
legacy (1995-04-27) - 288
keyboard_arrow_right 1994
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legacy (1994-01-06) - 88(2)R
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legacy (1994-01-26) - 288
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legacy (1994-07-28) - 288
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accounts-with-accounts-type-full (1994-10-18) - AA
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legacy (1994-06-03) - 363x
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resolution (1994-01-06) - RESOLUTIONS
-
legacy (1994-01-06) - 123
keyboard_arrow_right 1993
-
legacy (1993-07-15) - 288
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legacy (1993-06-07) - 363x
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accounts-with-accounts-type-full (1993-09-02) - AA
-
legacy (1993-01-30) - 403a
-
legacy (1993-10-27) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-20) - AA
-
legacy (1992-09-03) - 288
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legacy (1992-07-23) - 288
-
legacy (1992-06-22) - 288
-
legacy (1992-05-13) - 363x
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-21) - AA
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legacy (1991-07-26) - 288
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legacy (1991-05-28) - 363x
keyboard_arrow_right 1990
-
legacy (1990-07-02) - 288
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resolution (1990-06-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-09-07) - AA
-
legacy (1990-06-27) - 363
-
resolution (1990-10-04) - RESOLUTIONS
-
legacy (1990-09-27) - 395
keyboard_arrow_right 1989
-
legacy (1989-07-04) - 363
-
legacy (1989-07-04) - 288
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memorandum-articles (1989-01-25) - MEM/ARTS
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legacy (1989-01-13) - 288
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legacy (1989-01-06) - PUC 2
-
legacy (1989-01-03) - 288
-
legacy (1989-01-03) - 287
-
legacy (1989-01-03) - 224
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resolution (1989-01-03) - RESOLUTIONS
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-12-29) - CERTNM
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incorporation-company (1988-10-27) - NEWINC