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AGE UK SHEFFIELD ENTERPRISES LIMITED

Company number 02432642

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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)
16 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
16 Sep 2016 TM01 Termination of appointment of Gordon Maurice Littlewood as a director on 12 September 2016
14 Nov 2015 AA Accounts for a small company made up to 31 March 2015
24 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
24 Sep 2015 AP01 Appointment of Mr Gordon Maurice Littlewood as a director on 16 June 2015
24 Sep 2015 AP01 Appointment of Ms Melanie Jane Perkins as a director on 16 June 2015
24 Sep 2015 AP03 Appointment of Mr Stephen Chufungleung as a secretary on 21 September 2015
24 Sep 2015 AP01 Appointment of Ms Melinda Clare Shand Riley as a director on 16 June 2015
24 Sep 2015 TM02 Termination of appointment of Rosalind Marion Eve as a secretary on 27 August 2015
04 Nov 2014 AA Accounts for a small company made up to 31 March 2014
06 Oct 2014 TM01 Termination of appointment of Paul Keirnan as a director on 21 September 2014
29 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
15 Sep 2014 CH01 Director's details changed for Mr David Campbell on 1 May 2014
15 Sep 2014 AP01 Appointment of Mr David Campbell as a director on 1 May 2014
18 Mar 2014 AP01 Appointment of Miss Angela Hunt as a director
18 Mar 2014 AP01 Appointment of Mr Paul Keirnan as a director
29 Oct 2013 AA Accounts for a small company made up to 31 March 2013
03 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
04 Jul 2013 TM01 Termination of appointment of Helen Jackson as a director
04 Jul 2013 TM01 Termination of appointment of Paul Gilmartin as a director
04 Jul 2013 TM02 Termination of appointment of Paul Gilmartin as a secretary
24 Oct 2012 AA Accounts for a small company made up to 31 March 2012
11 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
18 Jul 2012 AP01 Appointment of Professor Michael Andrew Smith as a director
18 Jul 2012 AP01 Appointment of Mrs Jo Louise Roy as a director