AMPHENOL-BORG PENSION TRUSTEES LIMITED

01302551
THANET WAY WHITSTABLE KENT CT5 3JF

Documents

Documents
Date Category Description Pages
19 Feb 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2023 accounts Annual Accounts 10 Buy now
18 Jul 2023 officers Termination of appointment of secretary (Abogado Nominees Limited) 1 Buy now
17 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 10 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 10 Buy now
18 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 accounts Annual Accounts 10 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 9 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2019 officers Appointment of director (Mark Christopher Turner) 2 Buy now
11 Feb 2019 officers Termination of appointment of director (Patrick Joseph Gillard) 1 Buy now
21 Sep 2018 accounts Annual Accounts 4 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2017 accounts Annual Accounts 4 Buy now
16 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Feb 2017 address Move Registers To Sail Company With New Address 1 Buy now
17 Nov 2016 officers Appointment of secretary (Mr Lance Edward D'amico) 2 Buy now
17 Nov 2016 officers Termination of appointment of secretary (Edward Charles Wetmore) 1 Buy now
13 Sep 2016 accounts Annual Accounts 4 Buy now
24 Feb 2016 annual-return Annual Return 6 Buy now
23 Feb 2016 officers Change of particulars for corporate secretary (Abogado Nominees Limited) 1 Buy now
02 Oct 2015 accounts Annual Accounts 4 Buy now
20 Mar 2015 annual-return Annual Return 14 Buy now
06 Nov 2014 accounts Annual Accounts 4 Buy now
11 Jun 2014 officers Appointment of director (Patrick Joseph Gillard) 3 Buy now
10 Jun 2014 officers Termination of appointment of director (Diana Reardon) 2 Buy now
17 Mar 2014 annual-return Annual Return 14 Buy now
18 Dec 2013 officers Termination of appointment of director (Matthew Garner) 2 Buy now
02 Oct 2013 accounts Annual Accounts 4 Buy now
19 Mar 2013 annual-return Annual Return 17 Buy now
27 Sep 2012 accounts Annual Accounts 4 Buy now
02 Apr 2012 annual-return Annual Return 15 Buy now
02 Apr 2012 officers Change of particulars for secretary (Edward Charles Wetmore) 3 Buy now
02 Apr 2012 officers Change of particulars for director (Diana Gentile Reardon) 3 Buy now
02 Apr 2012 officers Change of particulars for director (Luc Walter) 3 Buy now
02 Apr 2012 officers Change of particulars for director (Matthew Jonathan Garner) 3 Buy now
01 Mar 2012 miscellaneous Miscellaneous 2 Buy now
14 Oct 2011 accounts Annual Accounts 4 Buy now
22 Mar 2011 annual-return Annual Return 15 Buy now
22 Oct 2010 accounts Annual Accounts 4 Buy now
24 Mar 2010 annual-return Annual Return 15 Buy now
15 Feb 2010 annual-return Annual Return 15 Buy now
15 Feb 2010 address Move Registers To Sail Company 2 Buy now
15 Feb 2010 address Change Sail Address Company 2 Buy now
27 Nov 2009 accounts Annual Accounts 4 Buy now
19 Nov 2008 annual-return Return made up to 09/11/08; full list of members 7 Buy now
31 Oct 2008 accounts Annual Accounts 3 Buy now
02 Apr 2008 officers Director's change of particulars / luc walter / 19/03/2008 1 Buy now
21 Nov 2007 annual-return Return made up to 09/11/07; full list of members 7 Buy now
07 Aug 2007 officers Director resigned 1 Buy now
12 Jul 2007 officers Director resigned 1 Buy now
20 Jun 2007 accounts Annual Accounts 3 Buy now
20 Jun 2007 accounts Annual Accounts 3 Buy now
15 Nov 2006 annual-return Return made up to 09/11/06; full list of members 8 Buy now
17 Aug 2006 accounts Annual Accounts 9 Buy now
22 Nov 2005 annual-return Return made up to 09/11/05; full list of members 8 Buy now
07 Nov 2005 officers New director appointed 2 Buy now
07 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
04 Jul 2005 officers New director appointed 2 Buy now
01 Jul 2005 officers New director appointed 2 Buy now
29 Jun 2005 officers Director resigned 1 Buy now
06 Dec 2004 accounts Annual Accounts 8 Buy now
23 Nov 2004 annual-return Return made up to 09/11/04; full list of members 7 Buy now
23 Nov 2004 officers Director resigned 1 Buy now
02 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
04 Feb 2004 accounts Annual Accounts 8 Buy now
17 Nov 2003 annual-return Return made up to 09/11/03; full list of members 7 Buy now
30 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
11 Jul 2003 officers Director resigned 1 Buy now
04 Feb 2003 officers New director appointed 2 Buy now
04 Feb 2003 officers New director appointed 2 Buy now
04 Feb 2003 officers Director resigned 1 Buy now
04 Feb 2003 officers New director appointed 2 Buy now
04 Feb 2003 officers New director appointed 2 Buy now
12 Nov 2002 annual-return Return made up to 09/11/02; full list of members 7 Buy now
30 Aug 2002 accounts Annual Accounts 8 Buy now
18 Jan 2002 accounts Annual Accounts 8 Buy now
12 Dec 2001 annual-return Return made up to 09/11/01; full list of members 7 Buy now
12 Nov 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
28 Feb 2001 accounts Annual Accounts 8 Buy now
19 Dec 2000 annual-return Return made up to 09/11/00; full list of members 7 Buy now
20 Jun 2000 accounts Annual Accounts 8 Buy now
14 Dec 1999 annual-return Return made up to 09/11/99; full list of members 8 Buy now
19 Nov 1999 officers New director appointed 2 Buy now
19 Nov 1999 officers Director resigned 1 Buy now
25 Oct 1999 accounts Delivery ext'd 3 mth 31/12/98 1 Buy now
07 May 1999 officers Director's particulars changed 1 Buy now
12 Apr 1999 officers New director appointed 2 Buy now
12 Apr 1999 officers Director resigned 1 Buy now
15 Feb 1999 accounts Annual Accounts 6 Buy now
12 Jan 1999 annual-return Return made up to 09/11/98; full list of members 8 Buy now
27 Oct 1998 accounts Delivery ext'd 3 mth 31/12/97 2 Buy now
15 May 1998 officers New director appointed 2 Buy now
15 May 1998 officers New director appointed 2 Buy now
20 Nov 1997 annual-return Return made up to 09/11/97; full list of members 8 Buy now
20 Nov 1997 officers New director appointed 2 Buy now