AMPHENOL-BORG PENSION TRUSTEES LIMITED

Company number 01302551

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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)
17 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
08 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
11 Feb 2019 AP01 Appointment of Mark Christopher Turner as a director on 1 January 2019
11 Feb 2019 TM01 Termination of appointment of Patrick Joseph Gillard as a director on 1 January 2019
21 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
14 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
16 Feb 2017 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
17 Nov 2016 AP03 Appointment of Mr Lance Edward D'amico as a secretary on 6 September 2016
17 Nov 2016 TM02 Termination of appointment of Edward Charles Wetmore as a secretary on 6 September 2016
13 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
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
23 Feb 2016 CH04 Secretary's details changed for Abogado Nominees Limited on 1 October 2009
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 10
06 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Jun 2014 AP01 Appointment of Patrick Joseph Gillard as a director
10 Jun 2014 TM01 Termination of appointment of Diana Reardon as a director
17 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 10
18 Dec 2013 TM01 Termination of appointment of Matthew Garner as a director
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011