AMPHENOL-BORG PENSION TRUSTEES LIMITED
Company number 01302551
- Company Overview for AMPHENOL-BORG PENSION TRUSTEES LIMITED (01302551)
- Filing history for AMPHENOL-BORG PENSION TRUSTEES LIMITED (01302551)
- People for AMPHENOL-BORG PENSION TRUSTEES LIMITED (01302551)
- Registers for AMPHENOL-BORG PENSION TRUSTEES LIMITED (01302551)
- More for AMPHENOL-BORG PENSION TRUSTEES LIMITED (01302551)
| 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 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
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| 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
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| 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 | |
| 02 Apr 2012 | AR01 | Annual return made up to 23 February 2012 with full list of shareholders | |
| 02 Apr 2012 | CH03 | Secretary's details changed for Edward Charles Wetmore on 1 February 2012 | |
| 02 Apr 2012 | CH01 | Director's details changed for Diana Gentile Reardon on 2 February 2012 | |
| 02 Apr 2012 | CH01 | Director's details changed for Luc Walter on 1 February 2012 | |
| 02 Apr 2012 | CH01 | Director's details changed for Matthew Jonathan Garner on 1 February 2012 | |
| 01 Mar 2012 | MISC | Amending form 288A correcting the date of birth of diana gentile reardon to the 04/05/1959 | |
| 14 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 22 Mar 2011 | AR01 | Annual return made up to 23 February 2011 with full list of shareholders | |
| 22 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 24 Mar 2010 | AR01 | Annual return made up to 23 February 2010 with full list of shareholders | |
| 15 Feb 2010 | AR01 | Annual return made up to 9 November 2009 with full list of shareholders | |
| 15 Feb 2010 | AD03 | Register(s) moved to registered inspection location | |
| 15 Feb 2010 | AD02 | Register inspection address has been changed | |
| 27 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 19 Nov 2008 | 363a | Return made up to 09/11/08; full list of members |