Tyco Electronics Uk LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 3, 1995)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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AMP OF GREAT BRITAIN LIMITED
Company type | Private Limited Company |
Company Number | 00550926 |
Record last updated | Wednesday, May 15, 2024 9:59:09 AM UTC |
Postal Code | SN3 5HH |
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Document Type | Publication date | Download link | |
Registry | May 1, 2024 | Appointment of a man as Plant Manager and Director | |
Registry | Jan 31, 2024 | Resignation of one Director (a woman) | |
Registry | Feb 28, 2021 | Resignation of one Director (a man) | |
Financials | Jul 10, 2017 | Annual accounts | |
Registry | Feb 3, 2017 | Resignation of one Director | |
Registry | Jan 26, 2017 | Resignation of a woman | |
Registry | Nov 30, 2016 | Confirmation statement made , with updates | |
Financials | Jun 27, 2016 | Annual accounts | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jan 5, 2016 | Appointment of a person as Director | |
Registry | Jan 4, 2016 | Resignation of one Director | |
Registry | Dec 31, 2015 | Appointment of a man as Operations Director and Director | |
Registry | Dec 31, 2015 | Resignation of one General Manager and one Director (a man) | |
Registry | Oct 26, 2015 | Annual return | |
Financials | Apr 21, 2015 | Annual accounts | |
Registry | Nov 12, 2014 | Appointment of a person as Director | |
Registry | Nov 12, 2014 | Appointment of a person as Director 7913787... | |
Registry | Nov 12, 2014 | Appointment of a man as Director | |
Registry | Nov 12, 2014 | Resignation of one Director | |
Registry | Oct 30, 2014 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Oct 27, 2014 | Annual return | |
Financials | Apr 17, 2014 | Annual accounts | |
Registry | Dec 4, 2013 | Appointment of a person as Director | |
Registry | Dec 4, 2013 | Resignation of one Secretary | |
Registry | Dec 4, 2013 | Resignation of one Director | |
Registry | Nov 29, 2013 | Appointment of a man as Director and Accountant | |
Registry | Oct 28, 2013 | Annual return | |
Financials | Jun 6, 2013 | Annual accounts | |
Registry | Feb 8, 2013 | Resignation of one Director | |
Registry | Feb 8, 2013 | Appointment of a person as Director | |
Registry | Jan 1, 2013 | Appointment of a man as Director and General Manager | |
Registry | Dec 31, 2012 | Resignation of one Director (a man) and one Vice President | |
Registry | Nov 16, 2012 | Annual return | |
Registry | Aug 6, 2012 | Change of particulars for director | |
Financials | Jun 7, 2012 | Annual accounts | |
Registry | Nov 14, 2011 | Annual return | |
Financials | May 27, 2011 | Annual accounts | |
Registry | Nov 16, 2010 | Annual return | |
Financials | Jul 2, 2010 | Annual accounts | |
Registry | Mar 19, 2010 | Change of particulars for director | |
Registry | Mar 19, 2010 | Change of particulars for director 2595871... | |
Registry | Mar 19, 2010 | Change of particulars for director | |
Registry | Mar 19, 2010 | Change of particulars for director 2595800... | |
Registry | Mar 19, 2010 | Change of particulars for secretary | |
Registry | Mar 19, 2010 | Change of particulars for director | |
Registry | Mar 18, 2010 | Change of particulars for director 2595322... | |
Registry | Mar 18, 2010 | Change of particulars for director | |
Registry | Mar 18, 2010 | Change of particulars for director 2595416... | |
Registry | Nov 23, 2009 | Annual return | |
Financials | Jul 29, 2009 | Annual accounts | |
Registry | Apr 29, 2009 | Appointment of a person | |
Registry | Apr 6, 2009 | Appointment of a man as Director and Attorney | |
Registry | Apr 1, 2009 | Resignation of a person | |
Registry | Mar 23, 2009 | Resignation of one H r Manager and one Director (a man) | |
Registry | Mar 18, 2009 | Register of members | |
Registry | Nov 7, 2008 | Annual return | |
Registry | Oct 2, 2008 | Resignation of a person | |
Registry | Sep 26, 2008 | Resignation of one Director (a man) | |
Financials | Jul 30, 2008 | Annual accounts | |
Registry | Jan 18, 2008 | Resignation of a person | |
Registry | Dec 31, 2007 | Resignation of one Manager and one Director (a man) | |
Registry | Nov 6, 2007 | Annual return | |
Registry | Oct 1, 2007 | Register of members | |
Financials | Jul 31, 2007 | Annual accounts | |
Registry | Jul 18, 2007 | Resignation of a person | |
Registry | Jul 16, 2007 | Appointment of a person | |
Registry | Jul 16, 2007 | Appointment of a person 1766397... | |
Registry | Jul 16, 2007 | Appointment of a director | |
Registry | Jun 30, 2007 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Jun 30, 2007 | Resignation of one Director (a man) | |
Registry | Dec 20, 2006 | Annual return | |
Registry | Oct 27, 2006 | Particulars of a mortgage or charge | |
Financials | Oct 10, 2006 | Annual accounts | |
Registry | Sep 20, 2006 | Resolution | |
Registry | Sep 20, 2006 | Resolution 1866716... | |
Registry | Sep 20, 2006 | Alteration to memorandum and articles | |
Registry | Sep 20, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Sep 20, 2006 | Notice of increase in nominal capital | |
Registry | Sep 20, 2006 | £ nc 1000/1500000 | |
Registry | Aug 15, 2006 | Change in situation or address of registered office | |
Registry | Aug 8, 2006 | Change in situation or address of registered office 1831768... | |
Registry | Aug 4, 2006 | Change in situation or address of registered office | |
Registry | Jul 20, 2006 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | May 25, 2006 | Resignation of a person | |
Registry | May 25, 2006 | Appointment of a person | |
Registry | May 12, 2006 | Appointment of a man as Vice President and Director | |
Registry | May 1, 2006 | Resignation of one General Manger and one Director (a man) | |
Registry | Apr 7, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Feb 25, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Feb 25, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge 1879293... | |
Registry | Feb 25, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Feb 25, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge 1879535... | |
Registry | Feb 25, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Feb 25, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge 1879535... | |
Registry | Feb 25, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Dec 15, 2005 | Annual return | |
Financials | Aug 8, 2005 | Annual accounts | |
Registry | Jul 28, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Jan 7, 2005 | Particulars of a mortgage or charge | |
Registry | Jan 7, 2005 | Particulars of a mortgage or charge 1845124... | |