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AGFA-GEVAERT LIMITED

Company number 00103198

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jun 2018	TM01	Termination of appointment of Jeremy Johnston as a director on 31 May 2018	View PDF Termination of appointment of Jeremy Johnston as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	TM02	Termination of appointment of Jeremy Johnston as a secretary on 31 May 2018	View PDF Termination of appointment of Jeremy Johnston as a secretary on 31 May 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	TM02	Termination of appointment of Jeremy Johnston as a secretary on 31 May 2018	View PDF Termination of appointment of Jeremy Johnston as a secretary on 31 May 2018 - link opens in a new window - 1 page (1 page)
11 May 2018	AD01	Registered office address changed from Eleventh Floor Vantage West Great West Road Brentford Middlesex TW8 9AX to Unit 1 & 2 Manners Avenue Manners Industrial Estate Ilkeston DE7 8EF on 11 May 2018	View PDF Registered office address changed from Eleventh Floor Vantage West Great West Road Brentford Middlesex TW8 9AX to Unit 1 & 2 Manners Avenue Manners Industrial Estate Ilkeston DE7 8EF on 11 May 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
24 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with no updates	View PDF Confirmation statement made on 21 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	TM01	Termination of appointment of Joergen Vad as a director on 31 March 2017	View PDF Termination of appointment of Joergen Vad as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
10 Aug 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 13.8	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 13.8 - link opens in a new window - 7 pages (7 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
28 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 13.8	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 13.8 - link opens in a new window - 7 pages (7 pages)
10 Mar 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
10 Dec 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
04 Aug 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 13.8	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 13.8 - link opens in a new window - 7 pages (7 pages)
12 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	View PDF Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 - link opens in a new window - 7 pages (7 pages)
06 Jun 2013	AP01	Appointment of Mr Joergen Vad as a director	View PDF Appointment of Mr Joergen Vad as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	TM01	Termination of appointment of David Spencer as a director	View PDF Termination of appointment of David Spencer as a director - link opens in a new window - 1 page (1 page)
26 Mar 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
01 Mar 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 26/02/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 26/02/2013 - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	CAP-SS	Solvency statement dated 26/02/13	View PDF Solvency statement dated 26/02/13 - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	SH19	Statement of capital on 27 February 2013 GBP 13.80	View PDF Statement of capital on 27 February 2013 GBP 13.80 - link opens in a new window - 4 pages (4 pages)
25 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
16 Jul 2012	SH01	Statement of capital following an allotment of shares on 22 June 2012 GBP 13,800,000	View PDF Statement of capital following an allotment of shares on 22 June 2012 GBP 13,800,000 - link opens in a new window - 4 pages (4 pages)

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