AGFA NV filing history - Find and update company information

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AGFA NV

Company number FC031245

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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)
02 Apr 2024	OSAP01	Appointment of Director Gunter Marcel Koch as a director on 24 April 2023	View PDF Appointment of Director Gunter Marcel Koch as a director on 24 April 2023 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	OSTM01	Termination of appointment of Luc Delagaye as a director on 24 April 2023	View PDF Termination of appointment of Luc Delagaye as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	OSCH02	Details changed for an overseas company - Ic Change 11/12/23	View PDF Details changed for an overseas company - Ic Change 11/12/23 - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 71 pages (71 pages)
17 Nov 2022	OSAP07	Appointment of Paul Fitch as a person authorised to accept service for UK establishment BR016311 on 1 September 2022.	View PDF Appointment of Paul Fitch as a person authorised to accept service for UK establishment BR016311 on 1 September 2022. - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	OSAP05	Appointment of Paul Fitch as a person authorised to represent UK establishment BR016311 on 26 September 2022.	View PDF Appointment of Paul Fitch as a person authorised to represent UK establishment BR016311 on 26 September 2022. - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR016311 Person Authorised to Represent terminated 01/09/2022 bobby grauf	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR016311 Person Authorised to Represent terminated 01/09/2022 bobby grauf - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR016311 Person Authorised to Accept terminated 01/09/2022 bobby grauf	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR016311 Person Authorised to Accept terminated 01/09/2022 bobby grauf - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 139 pages (139 pages)
25 Oct 2021	OSAP01	Appointment of Vincent Wille as a director on 24 June 2021	View PDF Appointment of Vincent Wille as a director on 24 June 2021 - link opens in a new window - 5 pages (5 pages)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 141 pages (141 pages)
08 Oct 2021	OSCH02	Details changed for an overseas company - Ic Change 29/06/21	View PDF Details changed for an overseas company - Ic Change 29/06/21 - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	OSAP07	Appointment of Bobby Grauf as a person authorised to accept service for UK establishment BR016311 on 22 September 2021.	View PDF Appointment of Bobby Grauf as a person authorised to accept service for UK establishment BR016311 on 22 September 2021. - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	OSAP05	Appointment of Bobby Grauf as a person authorised to represent UK establishment BR016311 on 22 September 2021.	View PDF Appointment of Bobby Grauf as a person authorised to represent UK establishment BR016311 on 22 September 2021. - link opens in a new window - 3 pages (3 pages)
26 May 2021	OSCH02	Details changed for an overseas company - Change in Objects 31/12/99 Null
26 May 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
26 May 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec	View PDF Details changed for an overseas company - Change in Accounts Details Ec - link opens in a new window - 4 pages (4 pages)
22 Oct 2020	OSTM01	Termination of appointment of Stefaan Emilius Vanhooren as a director on 30 June 2020	View PDF Termination of appointment of Stefaan Emilius Vanhooren as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	OSTM01	Termination of appointment of Christian Jean-Marc Reinaudo as a director on 30 June 2020	View PDF Termination of appointment of Christian Jean-Marc Reinaudo as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	OSAP02	Appointment of Pjy Management Bv as a director on 1 February 2020	View PDF Appointment of Pjy Management Bv as a director on 1 February 2020 - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 144 pages (144 pages)
26 Oct 2019	OSAP01	Appointment of Mr Luc Delagaye as a director on 23 May 2019	View PDF Appointment of Mr Luc Delagaye as a director on 23 May 2019 - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 138 pages (138 pages)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 131 pages (131 pages)
08 Aug 2018	OSAP01	Appointment of Dirk Stefaan De Man as a director on 8 May 2018	View PDF Appointment of Dirk Stefaan De Man as a director on 8 May 2018 - link opens in a new window - 3 pages (3 pages)

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