Advanced company searchLink opens in new window

AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED

Company number 04126285

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
08 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
07 Nov 2023 MA Memorandum and Articles of Association
27 Oct 2023 MA Memorandum and Articles of Association
27 Oct 2023 MA Memorandum and Articles of Association
15 Mar 2023 TM02 Termination of appointment of Tom Clark as a secretary on 9 March 2023
15 Mar 2023 AP03 Appointment of Mr Bert Wim Andre Heylen as a secretary on 9 March 2023
13 Mar 2023 AP01 Appointment of Mr Bert Wim Andre Heylen as a director on 9 March 2023
13 Mar 2023 TM01 Termination of appointment of Thomas Clark as a director on 9 March 2023
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
01 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
06 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
02 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
17 Sep 2021 TM01 Termination of appointment of Anthony John Akroyd as a director on 13 September 2021
17 Sep 2021 TM02 Termination of appointment of Anthony Akroyd as a secretary on 13 September 2021
17 Sep 2021 AP03 Appointment of Mr Tom Clark as a secretary on 13 September 2021
03 May 2021 AP01 Appointment of Mr John Roy Newland as a director on 8 January 2021
06 Apr 2021 AD01 Registered office address changed from Coal Road Leeds West Yorkshire LS14 2AL to Forbury Works 3rd Floor 37 - 43 Blagrave Street Reading RG1 1PZ on 6 April 2021
14 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
14 Oct 2020 TM01 Termination of appointment of Darren Howells as a director on 30 September 2020
19 Aug 2020 AA Accounts for a dormant company made up to 31 March 2020
16 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
06 Jan 2020 CS01 Confirmation statement made on 1 December 2019 with updates
30 Sep 2019 AP01 Appointment of Mr Erik Deweerdt as a director on 5 July 2019
21 Aug 2019 TM01 Termination of appointment of Jan De Smet as a director on 31 July 2019