Tyco Electronics Uk LTD
Extended Company Report with Annual Accounts Includeslatest 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
AMP OF GREAT BRITAIN LIMITED
Company type Private Limited Company Company Number 00550926 Record last updated Friday, February 2, 2024 9:51:50 AM UTC Postal Code SN3 5HH
Visits Searches Document Type Publication date Download link 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... Registry Jan 7, 2005 Particulars of a mortgage or charge
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