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