AGFA-GEVAERT LIMITED - History of Changes


DateDescription
2023-06-07 delete address TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN
2023-06-07 insert address C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT
2023-06-07 update registered_address
2023-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2023 FROM TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN
2023-04-07 delete address UNIT 1 & 2 MANNERS AVENUE MANNERS INDUSTRIAL ESTATE ILKESTON ENGLAND DE7 8EF
2023-04-07 insert address TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN
2023-04-07 update accounts_next_due_date 2022-09-30 => 2022-12-31
2023-04-07 update company_status Active => Liquidation
2023-04-07 update num_mort_outstanding 1 => 0
2023-04-07 update num_mort_satisfied 0 => 1
2023-04-07 update registered_address
2023-01-25 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2023 FROM UNIT 1 & 2 MANNERS AVENUE MANNERS INDUSTRIAL ESTATE ILKESTON DE7 8EF ENGLAND
2023-01-25 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2023-01-25 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2022-12-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2022-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES
2022-02-07 update account_category FULL => MICRO ENTITY
2022-02-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2022-01-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES
2021-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MAYFIELD
2021-07-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART MAYFIELD
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGFA GEVAERT NV
2018-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-26 update statutory_documents DIRECTOR APPOINTED MR STUART ANDREW MAYFIELD
2018-06-26 update statutory_documents SECRETARY APPOINTED MR STUART ANDREW MAYFIELD
2018-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES
2018-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY JOHNSTON
2018-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY JOHNSTON
2018-06-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY JOHNSTON
2018-06-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY JOHNSTON
2018-06-07 delete address ELEVENTH FLOOR VANTAGE WEST GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9AX
2018-06-07 insert address UNIT 1 & 2 MANNERS AVENUE MANNERS INDUSTRIAL ESTATE ILKESTON ENGLAND DE7 8EF
2018-06-07 update registered_address
2018-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2018 FROM ELEVENTH FLOOR VANTAGE WEST GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9AX
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES
2017-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOERGEN VAD
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-07 update returns_last_madeup_date 2015-06-21 => 2016-06-21
2016-09-07 update returns_next_due_date 2016-07-19 => 2017-07-19
2016-08-10 update statutory_documents 21/06/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-07 update returns_last_madeup_date 2014-06-21 => 2015-06-21
2015-08-07 update returns_next_due_date 2015-07-19 => 2016-07-19
2015-07-28 update statutory_documents 21/06/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2015-05-07 update accounts_next_due_date 2014-10-31 => 2015-09-30
2015-04-07 update accounts_next_due_date 2014-09-30 => 2014-10-31
2015-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2015-02-07 update company_status Active - Proposal to Strike off => Active
2015-01-07 update company_status Active => Active - Proposal to Strike off
2014-12-10 update statutory_documents SECTION 519
2014-09-07 update returns_last_madeup_date 2013-06-21 => 2014-06-21
2014-09-07 update returns_next_due_date 2014-07-19 => 2015-07-19
2014-08-04 update statutory_documents 21/06/14 FULL LIST
2013-08-01 update returns_last_madeup_date 2012-06-21 => 2013-06-21
2013-08-01 update returns_next_due_date 2013-07-19 => 2014-07-19
2013-07-12 update statutory_documents 21/06/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 5190 - Other wholesale
2013-06-21 insert sic_code 46180 - Agents specialized in the sale of other particular products
2013-06-21 update returns_last_madeup_date 2011-06-21 => 2012-06-21
2013-06-21 update returns_next_due_date 2012-07-19 => 2013-07-19
2013-06-06 update statutory_documents DIRECTOR APPOINTED MR JOERGEN VAD
2013-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCER
2013-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-01 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2013-02-27 update statutory_documents SOLVENCY STATEMENT DATED 26/02/13
2013-02-27 update statutory_documents REDUCE ISSUED CAPITAL 26/02/2013
2013-02-27 update statutory_documents 27/02/13 STATEMENT OF CAPITAL GBP 13.80
2013-02-27 update statutory_documents STATEMENT BY DIRECTORS
2012-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-16 update statutory_documents 21/06/12 FULL LIST
2012-07-16 update statutory_documents ADOPT ARTICLES 22/06/2012
2012-07-16 update statutory_documents 11800000 SHARES @ £1 EACH 22/06/2012
2012-07-16 update statutory_documents 22/06/12 STATEMENT OF CAPITAL GBP 13800000
2011-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-15 update statutory_documents 21/06/11 FULL LIST
2011-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE ROBERTS
2011-01-27 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN SPENCER
2011-01-27 update statutory_documents DIRECTOR APPOINTED MR FREDERIK JAC DEHING
2010-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-03 update statutory_documents 21/06/10 FULL LIST
2010-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERLEND GEENS / 21/06/2010
2010-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE GEON ROBERTS / 21/06/2010
2009-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-13 update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-11-27 update statutory_documents DIRECTOR AND SECRETARY APPOINTED JEREMY CHARLES JOHNSTON
2008-10-10 update statutory_documents DIRECTOR APPOINTED ERLEND GEENS
2008-10-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLOTTE GLERUP
2008-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-15 update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-04-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADRIAN STEVENS
2008-03-18 update statutory_documents DIRECTOR APPOINTED CHARLOTTE GLERUP
2008-03-18 update statutory_documents SECRETARY APPOINTED JEREMY JOHNSTON
2008-03-18 update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW MCDAID
2007-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-20 update statutory_documents RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
2007-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/07 FROM: GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9AX
2006-11-17 update statutory_documents DIRECTOR RESIGNED
2006-08-07 update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-05-30 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-30 update statutory_documents NEW SECRETARY APPOINTED
2006-05-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-23 update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-10-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-30 update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2003-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-27 update statutory_documents DIRECTOR RESIGNED
2003-06-24 update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2002-12-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-08 update statutory_documents DIRECTOR RESIGNED
2002-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-11 update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-05-29 update statutory_documents AUDITOR'S RESIGNATION
2002-04-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-31 update statutory_documents NEW SECRETARY APPOINTED
2002-01-08 update statutory_documents SECRETARY RESIGNED
2001-07-02 update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-30 update statutory_documents DIRECTOR RESIGNED
2001-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-04 update statutory_documents DIRECTOR RESIGNED
2000-06-26 update statutory_documents DIRECTOR RESIGNED
2000-06-26 update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
2000-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-31 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-29 update statutory_documents DIRECTOR RESIGNED
1999-12-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-17 update statutory_documents DIRECTOR RESIGNED
1999-08-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-19 update statutory_documents RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
1999-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-08-03 update statutory_documents AUDITOR'S RESIGNATION
1998-06-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-06-15 update statutory_documents RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
1998-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-06-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-06-20 update statutory_documents RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
1997-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-07-01 update statutory_documents RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
1996-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-19 update statutory_documents DIRECTOR RESIGNED
1995-12-21 update statutory_documents DIRECTOR RESIGNED
1995-11-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-27 update statutory_documents RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
1995-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-10-27 update statutory_documents DIRECTOR RESIGNED
1994-10-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-07-12 update statutory_documents RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
1994-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-29 update statutory_documents RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
1992-07-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-07-22 update statutory_documents RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS
1992-07-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-17 update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR
1992-05-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1991-08-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-07-23 update statutory_documents RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS
1990-07-11 update statutory_documents RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS
1990-07-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1989-06-21 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-14 update statutory_documents RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS
1989-06-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-06-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-05-15 update statutory_documents ADOPT MEM AND ARTS 210489
1989-05-06 update statutory_documents ARTICLES OF ASSOCIATION
1988-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-06-15 update statutory_documents DIRECTOR RESIGNED
1988-06-15 update statutory_documents RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS
1988-02-03 update statutory_documents DIRECTOR RESIGNED
1988-02-03 update statutory_documents NEW DIRECTOR APPOINTED
1987-08-26 update statutory_documents RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS
1987-07-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-10-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
1986-06-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-05-29 update statutory_documents RETURN MADE UP TO 20/05/85; FULL LIST OF MEMBERS
1986-05-21 update statutory_documents RETURN MADE UP TO 04/05/86; FULL LIST OF MEMBERS
1986-04-05 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/04/86
1985-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84
1964-03-24 update statutory_documents MEMORANDUM OF ASSOCIATION
1909-05-25 update statutory_documents CERTIFICATE OF INCORPORATION