AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED
Company number 04126285
- Company Overview for AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED (04126285)
- Filing history for AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED (04126285)
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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) |
|---|---|---|---|
| 04 Jun 2019 | AP03 | Appointment of Mr Anthony Akroyd as a secretary on 1 June 2019 | |
| 04 Jun 2019 | CH01 | Director's details changed for Thomas Clark on 1 June 2019 | |
| 04 Jun 2019 | CH01 | Director's details changed for Mr Anthony John Akroyd on 1 June 2019 | |
| 31 May 2019 | TM01 | Termination of appointment of Becky Newby as a director on 31 August 2018 | |
| 31 May 2019 | TM01 | Termination of appointment of John Roy Newland as a director on 17 May 2018 | |
| 31 May 2019 | TM01 | Termination of appointment of Jeremy Charles Johnston as a director on 17 May 2018 | |
| 11 Dec 2018 | CS01 | Confirmation statement made on 1 December 2018 with no updates | |
| 11 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 06 Dec 2017 | CS01 | Confirmation statement made on 1 December 2017 with no updates | |
| 06 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 13 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 13 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
| 01 Dec 2016 | AP01 | Appointment of Mr Jan De Smet as a director on 25 May 2016 | |
| 03 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
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| 03 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 18 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 18 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
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| 18 Dec 2014 | CH01 | Director's details changed for Miss Becky Newby on 3 March 2014 | |
| 12 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 12 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
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| 03 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 03 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
| 05 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 05 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
| 05 Dec 2011 | TM01 | Termination of appointment of Barry Stone as a director |