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AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED

Company number 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)
05 Dec 2011 TM01 Termination of appointment of Douglas Peden as a director
05 Dec 2011 AP01 Appointment of Mr Darren Howells as a director
05 Dec 2011 TM02 Termination of appointment of Barry Stone as a secretary
05 Dec 2011 CH01 Director's details changed for Mr Jeremy Charles Johnston on 1 December 2011
23 Mar 2011 AAMD Amended accounts made up to 31 March 2009
23 Mar 2011 AAMD Amended accounts made up to 31 March 2008
22 Mar 2011 AP01 Appointment of Mr David Sharpe as a director
22 Mar 2011 AP01 Appointment of Mr Laurence Geon Roberts as a director
03 Mar 2011 AA Accounts for a dormant company made up to 31 March 2010
01 Dec 2010 AP01 Appointment of Mr Jeremy Charles Johnston as a director
01 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
01 Dec 2010 TM01 Termination of appointment of Peter Spence as a director
01 Dec 2010 TM01 Termination of appointment of Michael Morrison as a director
01 Dec 2010 TM01 Termination of appointment of Ailish Ryan as a director
07 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
06 Dec 2009 CH01 Director's details changed for Mr Barry Christopher Stone on 1 December 2009
06 Dec 2009 CH01 Director's details changed for Becky Newby on 1 December 2009
06 Dec 2009 CH01 Director's details changed for Thomas Clark on 1 December 2009
06 Dec 2009 CH01 Director's details changed for Peter Spence on 1 December 2009
06 Dec 2009 CH01 Director's details changed for Michael John Morrison on 1 December 2009
06 Dec 2009 CH01 Director's details changed for Douglas Peden on 1 December 2009
06 Dec 2009 CH01 Director's details changed for Ailish Magdalene Ryan on 1 December 2009
06 Dec 2009 CH01 Director's details changed for John Roy Newland on 1 December 2009
06 Dec 2009 CH03 Secretary's details changed for Barry Christopher Stone on 1 December 2009
13 Oct 2009 AA Full accounts made up to 31 March 2009