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AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED

Company number 04126285

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Company Results (links open in a new window)
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)
27 Dec 2025 CS01 Confirmation statement made on 1 December 2025 with no updates
View PDF Confirmation statement made on 1 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2025 CH01 Director's details changed for Mr Bert Wim Andre Heylen on 23 December 2025
View PDF Director's details changed for Mr Bert Wim Andre Heylen on 23 December 2025 - link opens in a new window - 2 pages (2 pages)
11 Dec 2025 CH01 Director's details changed for Mr Bert Wim Andre Heylen on 11 December 2025
View PDF Director's details changed for Mr Bert Wim Andre Heylen on 11 December 2025 - link opens in a new window - 2 pages (2 pages)
10 Dec 2025 CH01 Director's details changed for Mr Bert Wim Andre Heylen on 10 December 2025
View PDF Director's details changed for Mr Bert Wim Andre Heylen on 10 December 2025 - link opens in a new window - 2 pages (2 pages)
08 Dec 2025 RP01AP01 Replacement Filing for the appointment of Mr John Roy Newland as a director
View PDF Replacement Filing for the appointment of Mr John Roy Newland as a director - link opens in a new window - 3 pages (3 pages)
05 Dec 2025 AA Accounts for a dormant company made up to 31 March 2025
View PDF Accounts for a dormant company made up to 31 March 2025 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with no updates
View PDF Confirmation statement made on 1 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2024 PSC07 Cessation of Agfa Gevaert Ltd as a person with significant control on 13 June 2024
View PDF Cessation of Agfa Gevaert Ltd as a person with significant control on 13 June 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Oct 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Oct 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
15 Mar 2023 TM02 Termination of appointment of Tom Clark as a secretary on 9 March 2023
View PDF Termination of appointment of Tom Clark as a secretary on 9 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023 AP03 Appointment of Mr Bert Wim Andre Heylen as a secretary on 9 March 2023
View PDF Appointment of Mr Bert Wim Andre Heylen as a secretary on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023 AP01 Appointment of Mr Bert Wim Andre Heylen as a director on 9 March 2023
View PDF Appointment of Mr Bert Wim Andre Heylen as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023 TM01 Termination of appointment of Thomas Clark as a director on 9 March 2023
View PDF Termination of appointment of Thomas Clark as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021 TM01 Termination of appointment of Anthony John Akroyd as a director on 13 September 2021
View PDF Termination of appointment of Anthony John Akroyd as a director on 13 September 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021 TM02 Termination of appointment of Anthony Akroyd as a secretary on 13 September 2021
View PDF Termination of appointment of Anthony Akroyd as a secretary on 13 September 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021 AP03 Appointment of Mr Tom Clark as a secretary on 13 September 2021
View PDF Appointment of Mr Tom Clark as a secretary on 13 September 2021 - link opens in a new window - 2 pages (2 pages)