AMPHENOL-BORG PENSION TRUSTEES LIMITED

Company number 01302551

Filter by category


Confirmation statement filters

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)
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
31 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Apr 2008 288c Director's change of particulars / luc walter / 19/03/2008
21 Nov 2007 363a Return made up to 09/11/07; full list of members
07 Aug 2007 288b Director resigned
12 Jul 2007 288b Director resigned
20 Jun 2007 AA Accounts for a dormant company made up to 31 December 2005
20 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
15 Nov 2006 363a Return made up to 09/11/06; full list of members
17 Aug 2006 AA Accounts made up to 31 December 2004
22 Nov 2005 363a Return made up to 09/11/05; full list of members