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AGE UK TEESSIDE TRADING LIMITED

Company number 02661639

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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)
15 Oct 2015 TM01 Termination of appointment of Thomas Edwin Reginald Shipman as a director on 17 September 2015
15 Oct 2015 TM01 Termination of appointment of Malcolm Oyston as a director on 17 September 2015
08 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
08 Dec 2014 TM01 Termination of appointment of Arthur Gordon Smyrell as a director on 29 October 2014
01 Dec 2014 AA Full accounts made up to 31 March 2014
11 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
18 Oct 2013 AA Full accounts made up to 31 March 2013
22 May 2013 AP01 Appointment of Mr Leslie David Howes as a director
16 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 31 March 2012
13 Aug 2012 TM01 Termination of appointment of Andrew Shutt as a director
12 Dec 2011 AA Full accounts made up to 31 March 2011
24 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
24 Nov 2011 TM01 Termination of appointment of Becky Robson as a director
30 Sep 2011 CERTNM Company name changed age concern teeside trading LIMITED\certificate issued on 30/09/11
  • RES15 ‐ Change company name resolution on 2011-09-21
30 Sep 2011 CONNOT Change of name notice
29 Jul 2011 AP01 Appointment of Mr Thomas Edwin Reginald Shipman as a director
06 Jul 2011 AP01 Appointment of Mrs Becky Robson as a director
10 Jun 2011 AP01 Appointment of Mr Jonathan Graham Berg as a director
25 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
25 Nov 2010 AD01 Registered office address changed from 190 Borough Road Middlesbrough Cleveland TS1 2EH on 25 November 2010
09 Nov 2010 AA Full accounts made up to 31 March 2010
22 Jul 2010 TM01 Termination of appointment of Beverly Simpson as a director
12 Nov 2009 CH01 Director's details changed for David Eagle on 10 November 2009
12 Nov 2009 CH01 Director's details changed for John Anthony Sweeney on 10 November 2009