AMPHENOL-BORG PENSION TRUSTEES LIMITED
Company number 01302551
- Company Overview for AMPHENOL-BORG PENSION TRUSTEES LIMITED (01302551)
- Filing history for AMPHENOL-BORG PENSION TRUSTEES LIMITED (01302551)
- People for AMPHENOL-BORG PENSION TRUSTEES LIMITED (01302551)
- Registers for AMPHENOL-BORG PENSION TRUSTEES LIMITED (01302551)
- More for AMPHENOL-BORG PENSION TRUSTEES LIMITED (01302551)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 19 Feb 2024 | AD02 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to Thanet Way Thanet Way Whitstable Kent CT5 3JF | |
| 19 Feb 2024 | CS01 | Confirmation statement made on 16 February 2024 with no updates | |
| 15 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 18 Jul 2023 | TM02 | Termination of appointment of Abogado Nominees Limited as a secretary on 17 July 2023 | |
| 17 Feb 2023 | CS01 | Confirmation statement made on 16 February 2023 with no updates | |
| 30 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 17 Feb 2022 | CS01 | Confirmation statement made on 16 February 2022 with no updates | |
| 30 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 18 Feb 2021 | CS01 | Confirmation statement made on 16 February 2021 with no updates | |
| 24 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 17 Feb 2020 | CS01 | Confirmation statement made on 16 February 2020 with no updates | |
| 08 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 18 Feb 2019 | CS01 | Confirmation statement made on 16 February 2019 with no updates | |
| 11 Feb 2019 | AP01 | Appointment of Mark Christopher Turner as a director on 1 January 2019 | |
| 11 Feb 2019 | TM01 | Termination of appointment of Patrick Joseph Gillard as a director on 1 January 2019 | |
| 21 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 20 Feb 2018 | CS01 | Confirmation statement made on 16 February 2018 with no updates | |
| 14 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 16 Feb 2017 | CS01 | Confirmation statement made on 16 February 2017 with updates | |
| 16 Feb 2017 | AD03 | Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | |
| 17 Nov 2016 | AP03 | Appointment of Mr Lance Edward D'amico as a secretary on 6 September 2016 | |
| 17 Nov 2016 | TM02 | Termination of appointment of Edward Charles Wetmore as a secretary on 6 September 2016 | |
| 13 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 24 Feb 2016 | AR01 |
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
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