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AGFA GRAPHICS LIMITED

Company number 05991659

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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)
29 Nov 2017	PSC05	Change of details for Agfa Graphics Nv as a person with significant control on 17 October 2017	View PDF Change of details for Agfa Graphics Nv as a person with significant control on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	View PDF Confirmation statement made on 8 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
21 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
19 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 50,500,000	View PDF Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 50,500,000 - link opens in a new window - 5 pages (5 pages)
16 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
05 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 50,500,000	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 50,500,000 - link opens in a new window - 5 pages (5 pages)
27 Jun 2014	TM01	Termination of appointment of Dirk Debusscher as a director	View PDF Termination of appointment of Dirk Debusscher as a director - link opens in a new window - 1 page (1 page)
02 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
05 Dec 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 50,500,000	View PDF Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 50,500,000 - link opens in a new window - 6 pages (6 pages)
01 Aug 2013	AP01	Appointment of Mr Dirk Debusscher as a director	View PDF Appointment of Mr Dirk Debusscher as a director - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	TM01	Termination of appointment of David Spencer as a director	View PDF Termination of appointment of David Spencer as a director - link opens in a new window - 1 page (1 page)
23 Jul 2013	TM01	Termination of appointment of Dominiek Arnout as a director	View PDF Termination of appointment of Dominiek Arnout as a director - link opens in a new window - 1 page (1 page)
08 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
07 Dec 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Dec 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 50,500,000	View PDF Statement of capital following an allotment of shares on 31 May 2012 GBP 50,500,000 - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
22 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	View PDF Annual return made up to 8 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 30 pages (30 pages)
07 Feb 2011	AP01	Appointment of Mr David John Spencer as a director	View PDF Appointment of Mr David John Spencer as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	AP01	Appointment of Mr Dominiek Arnout as a director	View PDF Appointment of Mr Dominiek Arnout as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	TM01	Termination of appointment of Laurence Roberts as a director	View PDF Termination of appointment of Laurence Roberts as a director - link opens in a new window - 1 page (1 page)
01 Dec 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	View PDF Annual return made up to 8 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Mar 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 31 pages (31 pages)

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