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AGE CONCERN WIRRAL

Company number 02894067

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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)
18 Jan 2016 AP03 Appointment of Mr Jamie Alexander Anderson as a secretary on 2 January 2016
18 Jan 2016 TM02 Termination of appointment of Myrtle Rosalind Ruth Lacey as a secretary on 2 January 2016
26 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
14 Oct 2015 TM01 Termination of appointment of Betty Margaret Lince as a director on 13 October 2015
14 Oct 2015 TM01 Termination of appointment of Norman Hampton Adams as a director on 13 October 2015
03 Mar 2015 AR01 Annual return made up to 2 February 2015 no member list
03 Mar 2015 CH01 Director's details changed for Michael John Turner on 2 February 2015
03 Mar 2015 CH01 Director's details changed for Dr George Kerr Rennie on 2 February 2015
03 Mar 2015 CH01 Director's details changed for Mr Brian Keith Boumphrey on 2 February 2015
03 Mar 2015 CH01 Director's details changed for Mrs Betty Margaret Lince on 2 February 2015
03 Mar 2015 CH01 Director's details changed for Paul Leidecker on 2 February 2015
03 Mar 2015 CH01 Director's details changed for Mr Norman Hampton Adams on 2 February 2015
03 Mar 2015 CH03 Secretary's details changed for Ms Myrtle Rosalind Ruth Lacey on 2 February 2015
03 Mar 2015 CH01 Director's details changed for Keith Bailey on 2 February 2015
05 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
13 Feb 2014 AR01 Annual return made up to 2 February 2014 no member list
05 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2014 TM01 Termination of appointment of Margaret Herd as a director
30 Jan 2014 AP01 Appointment of Mr Paul Smith as a director
30 Jan 2014 AP01 Appointment of Dr Frances Elizabeth White as a director
30 Jan 2014 AP01 Appointment of Mrs Jennifer Anne Mcgovern as a director
30 Jan 2014 AP01 Appointment of Mr Brian Lawrence Williams as a director
30 Jan 2014 AP01 Appointment of Mr Trevor Darrell Boult as a director
23 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
19 Apr 2013 AUD Auditor's resignation