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)
20 Jun 2000 AA Accounts made up to 31 December 1998
14 Dec 1999 363a Return made up to 09/11/99; full list of members
19 Nov 1999 288a New director appointed
19 Nov 1999 288b Director resigned
25 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
07 May 1999 288c Director's particulars changed
12 Apr 1999 288a New director appointed
12 Apr 1999 288b Director resigned
15 Feb 1999 AA Accounts made up to 31 December 1997
12 Jan 1999 363a Return made up to 09/11/98; full list of members
27 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
15 May 1998 288a New director appointed
15 May 1998 288a New director appointed
20 Nov 1997 363a Return made up to 09/11/97; full list of members
20 Nov 1997 288a New director appointed
20 Nov 1997 288a New director appointed
11 Nov 1997 288b Director resigned
06 Nov 1997 AA Accounts made up to 31 December 1996
03 Nov 1997 244 Delivery ext'd 3 mth 31/12/96
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03 Dec 1996 363a Return made up to 09/11/96; full list of members
28 Oct 1996 AA Accounts made up to 31 December 1995
29 Nov 1995 363x Return made up to 09/11/95; full list of members
03 Nov 1995 AA Accounts made up to 31 December 1994
06 Jun 1995 MEM/ARTS Memorandum and Articles of Association
09 Jan 1995 AA Accounts made up to 31 December 1993
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.