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AGE UK COVENTRY (TRADING) LTD

Company number 02914443

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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)
14 Sep 2017 AP03 Appointment of Mr Michael Stephen Garrett as a secretary on 21 August 2017
14 Sep 2017 TM02 Termination of appointment of Moira Pendlebury as a secretary on 18 August 2017
17 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
19 Dec 2016 AA Full accounts made up to 31 March 2016
21 Sep 2016 AP01 Appointment of Ms Carol Hayden as a director on 24 August 2016
20 Sep 2016 AP01 Appointment of Mr Graham Barnetson as a director on 1 April 2016
20 Sep 2016 TM01 Termination of appointment of Rennie Thomas Quinn as a director on 23 August 2016
20 Sep 2016 AP03 Appointment of Ms Moira Pendlebury as a secretary on 24 August 2016
20 Sep 2016 TM02 Termination of appointment of Michael Geoffrey Vincent as a secretary on 23 August 2016
21 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 3
21 Apr 2016 AP01 Appointment of Mr Peter Tolan as a director on 28 February 2012
08 Oct 2015 AA Full accounts made up to 31 March 2015
03 Sep 2015 TM01 Termination of appointment of Salim Bhayat as a director on 12 June 2015
14 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 3
02 Dec 2014 AA Full accounts made up to 31 March 2014
07 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 3
11 Oct 2013 AA Full accounts made up to 31 March 2013
12 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
12 Apr 2013 TM01 Termination of appointment of Angela Egan as a director
01 Oct 2012 AA Full accounts made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
16 Sep 2011 AA Full accounts made up to 31 March 2011
23 May 2011 CERTNM Company name changed age concern coventry (trading) LIMITED\certificate issued on 23/05/11
  • RES15 ‐ Change company name resolution on 2011-02-21
  • NM01 ‐ Change of name by resolution
18 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
09 Nov 2010 AA Full accounts made up to 31 March 2010