AMPHENOL-BORG PENSION TRUSTEES LIMITED filing history - Find and update company information

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AMPHENOL-BORG PENSION TRUSTEES LIMITED

Company number 01302551

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2024	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to Thanet Way Thanet Way Whitstable Kent CT5 3JF	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to Thanet Way Thanet Way Whitstable Kent CT5 3JF - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jul 2023	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 17 July 2023	View PDF Termination of appointment of Abogado Nominees Limited as a secretary on 17 July 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	View PDF Confirmation statement made on 16 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
18 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	View PDF Confirmation statement made on 16 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	AP01	Appointment of Mark Christopher Turner as a director on 1 January 2019	View PDF Appointment of Mark Christopher Turner as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	TM01	Termination of appointment of Patrick Joseph Gillard as a director on 1 January 2019	View PDF Termination of appointment of Patrick Joseph Gillard as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
21 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
20 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	View PDF Confirmation statement made on 16 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
16 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2017	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
17 Nov 2016	AP03	Appointment of Mr Lance Edward D'amico as a secretary on 6 September 2016	View PDF Appointment of Mr Lance Edward D'amico as a secretary on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	TM02	Termination of appointment of Edward Charles Wetmore as a secretary on 6 September 2016	View PDF Termination of appointment of Edward Charles Wetmore as a secretary on 6 September 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
24 Feb 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 10	View PDF Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 10 - link opens in a new window - 6 pages (6 pages)
23 Feb 2016	CH04	Secretary's details changed for Abogado Nominees Limited on 1 October 2009	View PDF Secretary's details changed for Abogado Nominees Limited on 1 October 2009 - link opens in a new window - 1 page (1 page)

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