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Amphenol-Borg LTD

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Reports

Extended Company Report with Annual Accounts AMPHENOL-BORG LIMITED Extended Company Report with Annual Accounts PDF Includes financial data AMPHENOL-BORG LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31
Trade Debtors£12,591 0%
Employees£3 0%

Details

Company type Private Limited Company, Active
Company Number 00584476
Record last updated Tuesday, July 18, 2023 3:55:33 PM UTC
Official Address Thanet Way Chestfield And Swalecliffe
There are 10 companies registered at this street
Postal Code CT53JF
Sector Activities of head offices

Charts

Visits

AMPHENOL-BORG LIMITED (United Kingdom) Page visits 2024

Searches

AMPHENOL-BORG LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 17, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Sep 6, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 1, 2015 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Mar 17, 2014 Annual return Annual return
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Apr 11, 2013 Annual return Annual return
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Apr 13, 2012 Change of particulars for director Change of particulars for director
Registry Apr 2, 2012 Annual return Annual return
Registry Apr 2, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Apr 2, 2012 Change of particulars for director Change of particulars for director
Registry Apr 2, 2012 Change of particulars for director 5844... Change of particulars for director 5844...
Registry Mar 1, 2012 Miscellaneous document Miscellaneous document
Financials Oct 10, 2011 Annual accounts Annual accounts
Registry Mar 22, 2011 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Mar 24, 2010 Annual return Annual return
Registry Feb 15, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 15, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 15, 2010 Annual return Annual return
Registry Dec 23, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Jan 5, 2009 Resignation of a director Resignation of a director
Registry Jan 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2008 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Nov 19, 2008 Annual return Annual return
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Apr 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 14, 2007 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Financials Jun 20, 2007 Annual accounts 5844... Annual accounts 5844...
Registry Nov 15, 2006 Annual return Annual return
Financials Aug 17, 2006 Annual accounts Annual accounts
Registry Nov 22, 2005 Annual return Annual return
Registry Nov 7, 2005 Appointment of a director Appointment of a director
Registry Nov 7, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 20, 2005 Appointment of a woman Appointment of a woman
Registry Jun 29, 2005 Resignation of a director Resignation of a director
Registry Dec 31, 2004 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Financials Dec 6, 2004 Annual accounts Annual accounts
Registry Nov 19, 2004 Annual return Annual return
Registry Nov 2, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Nov 17, 2003 Annual return Annual return
Registry Oct 30, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 12, 2002 Annual return Annual return
Financials Aug 30, 2002 Annual accounts Annual accounts
Registry Jul 18, 2002 Appointment of a director Appointment of a director
Registry Jun 11, 2002 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Jan 23, 2002 Appointment of a director Appointment of a director
Financials Jan 18, 2002 Annual accounts Annual accounts
Registry Dec 19, 2001 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Dec 12, 2001 Annual return Annual return
Registry Nov 2, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Apr 2, 2001 Annual accounts Annual accounts
Registry Dec 19, 2000 Annual return Annual return
Registry Oct 30, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Mar 30, 2000 Annual accounts Annual accounts
Registry Nov 30, 1999 Annual return Annual return
Registry Oct 25, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jun 8, 1999 Annual accounts Annual accounts
Registry May 7, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 12, 1999 Annual return Annual return
Registry Oct 27, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 27, 1997 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 27, 1997 Declaration in relation to assistance for the acquisition of shares 5844... Declaration in relation to assistance for the acquisition of shares 5844...
Registry Nov 27, 1997 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 27, 1997 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5844... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5844...
Registry Nov 18, 1997 Annual return Annual return
Financials Nov 6, 1997 Annual accounts Annual accounts
Registry Nov 6, 1997 Resignation of a director Resignation of a director
Registry Nov 3, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 19, 1997 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Dec 3, 1996 Annual return Annual return
Financials Oct 28, 1996 Annual accounts Annual accounts
Registry Nov 29, 1995 Annual return Annual return
Financials Nov 3, 1995 Annual accounts Annual accounts
Registry Jul 5, 1995 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 6, 1995 Memorandum of association Memorandum of association
Registry May 31, 1995 Nc inc already adjusted Nc inc already adjusted
Registry May 31, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 11, 1995 P.o.s 2834 £1 P.o.s 2834 £1
Registry May 3, 1995 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Financials Dec 22, 1994 Annual accounts Annual accounts
Registry Dec 16, 1994 Annual return Annual return
Registry Aug 17, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 6, 1994 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Nov 29, 1993 Annual accounts Annual accounts
Registry Nov 28, 1993 Annual return Annual return
Registry Nov 9, 1993 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 15, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 17, 1993 Register of members in non-legible form Register of members in non-legible form
Registry Dec 16, 1992 Annual return Annual return
Registry Dec 8, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 9, 1992 Four appointments: 4 men Four appointments: 4 men
Financials Nov 3, 1992 Annual accounts Annual accounts
Registry Aug 5, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 20, 1992 Annual accounts Annual accounts
Registry Dec 2, 1991 Annual return Annual return

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