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AGFA-GEVAERT LIMITED

Learn more about AGFA-GEVAERT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELEVENTH FLOOR VANTAGE WEST, GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9AX

AGFA-GEVAERT LIMITED on the map

Company type: Private Limited Company
Company number: 00103198
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.05.25
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

BARCLAYS TECHNOLOGY FINANCE LIMITED
SECURITY ASSIGNMENT - Outstanding on 2004.10.18

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 13.8
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.03.10
£2.95
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SECTION 519
Form type: MISC
Date: 2014.12.10
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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DIRECTOR APPOINTED MR JOERGEN VAD
Form type: AP01
Date: 2013.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCER
Form type: TM01
Date: 2013.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.26
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.03.01
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.02.27
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REDUCE ISSUED CAPITAL 26/02/2013
Form type: RES06
Date: 2013.02.27
Child documents:
Document type: ANNOTATION
Date: 2013.02.27
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED 26/02/2013
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SOLVENCY STATEMENT DATED 26/02/13
Form type: CAP-SS
Date: 2013.02.27
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27/02/13 STATEMENT OF CAPITAL GBP 13.80
Form type: SH19
Date: 2013.02.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.25
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22/06/12 STATEMENT OF CAPITAL GBP 13800000
Form type: SH01
Date: 2012.07.16
£2.95
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11800000 SHARES @ £1 EACH 22/06/2012
Form type: RES14
Date: 2012.07.16
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ADOPT ARTICLES 22/06/2012
Form type: RES01
Date: 2012.07.16
Child documents:
Document type: ANNOTATION
Date: 2012.07.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2012.07.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.03
£2.95
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.08.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE ROBERTS
Form type: TM01
Date: 2011.02.01
£2.95
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DIRECTOR APPOINTED MR FREDERIK JAC DEHING
Form type: AP01
Date: 2011.01.27
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN SPENCER
Form type: AP01
Date: 2011.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE GEON ROBERTS / 21/06/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / ERLEND GEENS / 21/06/2010
Form type: CH01
Date: 2010.08.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.23
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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DIRECTOR AND SECRETARY APPOINTED JEREMY CHARLES JOHNSTON
Form type: 288a
Date: 2008.11.27
£2.95
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DIRECTOR APPOINTED ERLEND GEENS
Form type: 288a
Date: 2008.10.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLOTTE GLERUP
Form type: 288b
Date: 2008.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR ADRIAN STEVENS
Form type: 288b
Date: 2008.04.02
£2.95
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DIRECTOR APPOINTED CHARLOTTE GLERUP
Form type: 288a
Date: 2008.03.18
£2.95
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SECRETARY APPOINTED JEREMY JOHNSTON
Form type: 288a
Date: 2008.03.18
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW MCDAID
Form type: 288b
Date: 2008.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/07 FROM:, GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9AX
Form type: 287
Date: 2007.08.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.17
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11

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Company directors and board members:

JEREMY JOHNSTON (current)
Secretary, F & A MANAGER, 2008.10.30
FLAT 18 43 KEW BRIDGE ROAD , BRENTFORD
TW8 0HG, MIDDLESEX
JEREMY JOHNSTON (current)
Secretary, 2008.02.18
FLAT 18 43 KEW BRIDGE ROAD BRENTFORD , MIDDLESEX
TW8 OHG
FREDERICK JAC DEHING (current)
Director, VICE PRESIDENT EUROPE, 2011.01.04
ELEVENTH FLOOR VANTAGE WEST GREAT WEST ROAD , BRENTFORD
TW8 9AX, MIDDLESEX
ERLEND GEENS (current)
Director, VP PROCUREMENT/STRATEGIC PROJECTS, 2008.08.18
17 LANGBOSWEG , KONTICH
B 2550
BELGIUM
JEREMY JOHNSTON (current)
Director, F & A MANAGER, 2008.10.30
FLAT 18 43 KEW BRIDGE ROAD , BRENTFORD
TW8 0HG, MIDDLESEX
JOERGEN VAD (current)
Director, MANAGING DIRECTOR, 2013.05.01
ELEVENTH FLOOR VANTAGE WEST GREAT WEST ROAD , BRENTFORD
TW8 9AX, MIDDLESEX
ADRIAN MCKENZIE DAY (resigned)
Secretary, DIRECTOR, 1991.07.12 - 2001.12.31
2 MARTINS PLAIN STOKE POGES , SLOUGH
SL2 4PH, BERKSHIRE
ANDREW HUGH MCDAID (resigned)
Secretary, 2006.04.10 - 2008.02.18
31 ROSEFIELD ROAD , STAINES
TW18 4NB, MIDDLESEX
BARRY CHRISTOPHER STONE (resigned)
Secretary, ACCOUNTANT, 2002.01.10 - 2006.04.10
3A COLLEGE AVENUE , MAIDENHEAD
SL6 6AR, BERKSHIRE
LENNART THORSTEN ABERG (resigned)
Director, 1992.07.01 - 1999.10.01
DOWER HOUSE STOKE COURT DRIVE STOKE POGES , SLOUGH
SL2 4LH, BERKSHIRE
GUSTAV AHRENS (resigned)
Director, 1991.07.12 - 1995.12.31
48 VICARAGE ROAD EAST SHEEN , LONDON
SW14 8RU
ANDRE BERGEN (resigned)
Director, VICE PRESIDENT OF BOARD OF MAN, 2002.03.14 - 2003.06.06
SEPTESTRAAT 27 , MORTSEL
2640
BELGIUM
PIERRE VICTOR MARIE COTTENIE (resigned)
Director, GENERAL MANAGER AGFA EUROPE, 1999.05.18 - 2001.04.24
DRIESSTRAAT 54 , MELLE
9090
BELGIUM
ADRIAN MCKENZIE DAY (resigned)
Director, 1991.07.12 - 2001.05.22
2 MARTINS PLAIN STOKE POGES , SLOUGH
SL2 4PH, BERKSHIRE
KLAUS GERLACH (resigned)
Director, 1991.07.12 - 1994.10.05
DOMBLICK 38 5090 LEVERKUSEN 3 ,
GERMANY
CHARLOTTE GLERUP (resigned)
Director, F&A MANAGER, 2008.02.18 - 2008.10.01
SOEVEJ 3 NEODEBE , FRENDENSBORG
3480
DENMARK
FRIERICH HUJER (resigned)
Director, 1994.10.05 - 1999.05.18
FRIESENSTRABE 16 , COLOGNE
D50670
GERMAN
HEIKKI TAPANI KOSKIMIES (resigned)
Director, MANAGING DIRECTOR, 1995.09.29 - 1999.12.31
MERITULLINKATU 16 A 7 , HELSINKI
00170
FINLAND
INGRID MERCKX (resigned)
Director, MD AGFA EUROPE, 2002.10.14 - 2006.10.31
GELDEHAAKSE VEST 94 , LEVVEH
3000
BELGIUM
RENE ADRIEN MARIE-LOUISE PEETERS (resigned)
Director, 1991.07.12 - 1994.10.05
OOSTERVELDLAAN 250 B-2510 MORTSEL ,
FOREIGN
BELGIUM
LAURENCE GEON ROBERTS (resigned)
Director, PRESIDENT REGION NORTH, 2002.03.14 - 2011.01.31
ABBEY LODGE PINE AVENUE , CAMBERLEY
GU15 2LX, SURREY
MORITZ BERNHARD ROGGER (resigned)
Director, CEO AGFA EUROPE MANAGING DIREC, 1952.04.24 - 2002.10.14
GARTENDORFLIWEG 2 , LANGNAU AM AILBIS
8135
SWITZERLAND
DAVID JOHN SPENCER (resigned)
Director, MANAGING DIRECTOR, 2011.01.04 - 2013.04.19
ELEVENTH FLOOR VANTAGE WEST GREAT WEST ROAD , BRENTFORD
TW8 9AX, MIDDLESEX
ADRIAN CHARLES STEVENS (resigned)
Director, DIRECTOR HEALTHCARE, 2006.04.10 - 2007.12.31
11 CLARENDON CLOSE , WINNERSH
RG41 5JW, BERKSHIRE
BARRY CHRISTOPHER STONE (resigned)
Director, 2000.01.01 - 2006.04.10
3A COLLEGE AVENUE , MAIDENHEAD
SL6 6AR, BERKSHIRE
WOUTER VAN DER KOOIJ (resigned)
Director, 2000.05.01 - 2000.05.26
79 CHRISTIAN HESSTRASSE , LEVERKUSEN
51373
GERMANY
JOHN VICTOR WEBB (resigned)
Director, 1991.07.12 - 1992.06.30
TUDOR HOUSE STATION ROAD KINTBURY , NEWBURY
RG15 0UT, BERKSHIRE

Companies near to AGFA-GEVAERT ltd.

Information about the Private Limited Company AGFA-GEVAERT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data