AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED

Company number 04126285

Date	Type	Description	View / Download
08 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	(2 pages) Download iXBRL
08 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	(4 pages)
07 Nov 2023	MA	Memorandum and Articles of Association	(9 pages)
27 Oct 2023	MA	Memorandum and Articles of Association	(4 pages)
27 Oct 2023	MA	Memorandum and Articles of Association	(6 pages)
15 Mar 2023	TM02	Termination of appointment of Tom Clark as a secretary on 9 March 2023	(1 page)
15 Mar 2023	AP03	Appointment of Mr Bert Wim Andre Heylen as a secretary on 9 March 2023	(2 pages)
13 Mar 2023	AP01	Appointment of Mr Bert Wim Andre Heylen as a director on 9 March 2023	(2 pages)
13 Mar 2023	TM01	Termination of appointment of Thomas Clark as a director on 9 March 2023	(1 page)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	(3 pages)
01 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	(2 pages) Download iXBRL
06 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages) Download iXBRL
02 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	(3 pages)
17 Sep 2021	TM01	Termination of appointment of Anthony John Akroyd as a director on 13 September 2021	(1 page)
17 Sep 2021	TM02	Termination of appointment of Anthony Akroyd as a secretary on 13 September 2021	(1 page)
17 Sep 2021	AP03	Appointment of Mr Tom Clark as a secretary on 13 September 2021	(2 pages)
03 May 2021	AP01	Appointment of Mr John Roy Newland as a director on 8 January 2021	(2 pages)
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	(1 page)
14 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	(3 pages)
14 Oct 2020	TM01	Termination of appointment of Darren Howells as a director on 30 September 2020	(1 page)
19 Aug 2020	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages) Download iXBRL
16 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
06 Jan 2020	CS01	Confirmation statement made on 1 December 2019 with updates	(3 pages)
30 Sep 2019	AP01	Appointment of Mr Erik Deweerdt as a director on 5 July 2019	(2 pages)
21 Aug 2019	TM01	Termination of appointment of Jan De Smet as a director on 31 July 2019	(1 page)