AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED filing history - Find and update company information

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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)
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) Download iXBRL
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) Download iXBRL
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) Download iXBRL
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)
03 May 2021	AP01	Appointment of Mr John Roy Newland as a director on 8 January 2021	View PDF Appointment of Mr John Roy Newland as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	AD01	Registered office address changed from Coal Road Leeds West Yorkshire LS14 2AL to Forbury Works 3rd Floor 37 - 43 Blagrave Street Reading RG1 1PZ on 6 April 2021	View PDF Registered office address changed from Coal Road Leeds West Yorkshire LS14 2AL to Forbury Works 3rd Floor 37 - 43 Blagrave Street Reading RG1 1PZ on 6 April 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	TM01	Termination of appointment of Darren Howells as a director on 30 September 2020	View PDF Termination of appointment of Darren Howells as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2020	CS01	Confirmation statement made on 1 December 2019 with updates	View PDF Confirmation statement made on 1 December 2019 with updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AP01	Appointment of Mr Erik Deweerdt as a director on 5 July 2019	View PDF Appointment of Mr Erik Deweerdt as a director on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	TM01	Termination of appointment of Jan De Smet as a director on 31 July 2019	View PDF Termination of appointment of Jan De Smet as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)

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