AMPHENOL-BORG PENSION TRUSTEES LIMITED - History of Changes


DateDescription
2022-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES
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
2020-12-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, 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
2019-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-03-14 delete otherexecutives PATRICK JOSEPH GILLARD
2019-03-14 delete person PATRICK JOSEPH GILLARD
2019-03-14 delete treasurer PATRICK JOSEPH GILLARD
2019-03-14 insert otherexecutives MARK CHRISTOPHER TURNER
2019-03-14 insert person MARK CHRISTOPHER TURNER
2019-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES
2019-02-11 update statutory_documents DIRECTOR APPOINTED MARK CHRISTOPHER TURNER
2019-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK GILLARD
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-23 update personal_address This information is on record
2018-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-16 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2017-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-01-20 delete person EDWARD CHARLES WETMORE
2017-01-20 delete secretary EDWARD CHARLES WETMORE
2017-01-20 insert person LANCE EDWARD D'AMICO
2017-01-20 insert secretary LANCE EDWARD D'AMICO
2017-01-20 update person_nationality LUC WALTER: FRENCH => AMERICAN
2017-01-20 update person_usual_residence_country LUC WALTER: USA => UNITED STATES
2016-11-17 update statutory_documents SECRETARY APPOINTED MR LANCE EDWARD D'AMICO
2016-11-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD WETMORE
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-07 update returns_last_madeup_date 2015-02-23 => 2016-02-23
2016-03-07 update returns_next_due_date 2016-03-22 => 2017-03-23
2016-02-24 update statutory_documents 23/02/16 FULL LIST
2016-02-23 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2009
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
2015-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-18 update person_usual_residence_country LUC WALTER: null => USA
2015-05-07 update returns_last_madeup_date 2014-02-23 => 2015-02-23
2015-04-07 update returns_next_due_date 2015-03-23 => 2016-03-22
2015-03-20 update statutory_documents 23/02/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-12-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-07 delete otherexecutives DIANA GENTILE REARDON
2014-08-07 delete person DIANA GENTILE REARDON
2014-08-07 insert otherexecutives PATRICK JOSEPH GILLARD
2014-08-07 insert person PATRICK JOSEPH GILLARD
2014-08-07 insert treasurer PATRICK JOSEPH GILLARD
2014-06-11 update statutory_documents DIRECTOR APPOINTED PATRICK JOSEPH GILLARD
2014-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA REARDON
2014-04-07 update returns_last_madeup_date 2013-02-23 => 2014-02-23
2014-04-07 update returns_next_due_date 2014-03-23 => 2015-03-23
2014-03-17 update statutory_documents 23/02/14 FULL LIST
2014-03-08 delete otherexecutives MATTHEW JONATHAN GARNER
2014-03-08 delete person MATTHEW JONATHAN GARNER
2014-03-08 update number_of_registered_officers 5 => 4
2013-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW GARNER
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-02-23 => 2013-02-23
2013-06-25 update returns_next_due_date 2013-03-23 => 2014-03-23
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-19 update statutory_documents 23/02/13 FULL LIST
2012-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-02 update statutory_documents 23/02/12 FULL LIST
2012-04-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA GENTILE REARDON / 02/02/2012
2012-04-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUC WALTER / 01/02/2012
2012-04-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JONATHAN GARNER / 01/02/2012
2012-04-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EDWARD CHARLES WETMORE / 01/02/2012
2012-03-01 update statutory_documents AMENDING FORM 288A CORRECTING THE DATE OF BIRTH OF DIANA GENTILE REARDON TO THE 04/05/1959
2011-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-22 update statutory_documents 23/02/11 FULL LIST
2010-10-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-24 update statutory_documents 23/02/10 FULL LIST
2010-02-15 update statutory_documents SAIL ADDRESS CREATED
2010-02-15 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-15 update statutory_documents 09/11/09 FULL LIST
2009-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-19 update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUC WALTER / 19/03/2008
2007-11-21 update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-08-07 update statutory_documents DIRECTOR RESIGNED
2007-07-12 update statutory_documents DIRECTOR RESIGNED
2007-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-15 update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-22 update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-11-07 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04
2005-11-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-01 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-29 update statutory_documents DIRECTOR RESIGNED
2004-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-23 update statutory_documents DIRECTOR RESIGNED
2004-11-23 update statutory_documents RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03
2004-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-11-17 update statutory_documents RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-10-30 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02
2003-07-11 update statutory_documents DIRECTOR RESIGNED
2003-02-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-04 update statutory_documents DIRECTOR RESIGNED
2002-11-12 update statutory_documents RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-12-12 update statutory_documents RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-11-12 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00
2001-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-12-19 update statutory_documents RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-12-14 update statutory_documents RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1999-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-19 update statutory_documents DIRECTOR RESIGNED
1999-10-25 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98
1999-05-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-04-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-12 update statutory_documents DIRECTOR RESIGNED
1999-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1999-01-12 update statutory_documents RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
1998-10-27 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97
1998-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-20 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-20 update statutory_documents RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS
1997-11-11 update statutory_documents DIRECTOR RESIGNED
1997-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-11-03 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96
1996-12-03 update statutory_documents RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS
1996-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-11-29 update statutory_documents RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS
1995-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-12-13 update statutory_documents RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS
1994-08-17 update statutory_documents DIRECTOR RESIGNED
1993-12-02 update statutory_documents RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS
1993-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-01-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1992-12-15 update statutory_documents RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS
1992-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-09-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-12-02 update statutory_documents RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS
1991-05-03 update statutory_documents DIRECTOR RESIGNED
1991-04-12 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1990-12-11 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-29 update statutory_documents DIRECTOR RESIGNED
1990-11-29 update statutory_documents RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS
1990-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-10-17 update statutory_documents DIRECTOR RESIGNED
1990-10-17 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-12-13 update statutory_documents RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS
1989-03-21 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-09-06 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-08-01 update statutory_documents RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS
1988-07-19 update statutory_documents ADOPT MEM AND ARTS 260188
1988-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1988-02-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-04-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-02-13 update statutory_documents ANNUAL RETURN MADE UP TO 02/01/87
1987-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85