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AGE UK TEESSIDE LIMITED

Company number 02152353

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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)
11 Aug 2015 AP01 Appointment of Mr Peter Whelan as a director on 29 October 2014
11 Aug 2015 TM01 Termination of appointment of Arthur Gordon Smyrell as a director on 29 October 2014
11 Aug 2015 TM01 Termination of appointment of Catherine Smith as a director on 28 August 2014
01 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
04 Aug 2014 AR01 Annual return made up to 26 July 2014 no member list
18 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
07 Aug 2013 AR01 Annual return made up to 26 July 2013 no member list
07 Aug 2013 TM01 Termination of appointment of Michael Turner as a director
07 Aug 2013 TM01 Termination of appointment of Andrew Shutt as a director
04 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
13 Aug 2012 AR01 Annual return made up to 26 July 2012 no member list
13 Aug 2012 TM01 Termination of appointment of Anne Franks as a director
16 Dec 2011 AP01 Appointment of Mr John Anthony Sweeney as a director
05 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
02 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2011 TM01 Termination of appointment of Becky Robson as a director
30 Sep 2011 CERTNM Company name changed age concern teesside LIMITED\certificate issued on 30/09/11
  • RES15 ‐ Change company name resolution on 2011-09-21
30 Sep 2011 CONNOT Change of name notice
19 Aug 2011 AR01 Annual return made up to 26 July 2011 no member list
02 Jun 2011 AP01 Appointment of Mr Leslie David Howes as a director
30 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
27 Oct 2010 AP01 Appointment of Miss Catherine Smith as a director
16 Aug 2010 AR01 Annual return made up to 26 July 2010 no member list
16 Aug 2010 CH01 Director's details changed for Michael William Turner on 26 July 2010
16 Aug 2010 CH01 Director's details changed for Mrs Becky Robson on 26 July 2010