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AGE UK SUNDERLAND SERVICES LIMITED

Company number 03181457

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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)
27 Apr 2017 TM01 Termination of appointment of David Pottie Graham as a director on 1 April 2017
27 Apr 2017 TM01 Termination of appointment of Christopher John Pope as a director on 1 April 2017
27 Apr 2017 TM01 Termination of appointment of Graeme Ferguson Miller as a director on 1 April 2017
21 Apr 2017 AP01 Appointment of Councillor Graeme Ferguson Miller as a director on 25 May 2016
04 Apr 2017 TM02 Termination of appointment of Alan Patchett as a secretary on 31 March 2017
04 Apr 2017 AP03 Appointment of Ms Tracy Teresa Collins as a secretary on 1 April 2017
18 Oct 2016 AA Accounts for a small company made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
08 Apr 2016 AP01 Appointment of Mrs Susan Amanda Ritchie as a director on 21 January 2016
19 Nov 2015 TM01 Termination of appointment of Alan Atkin Hall as a director on 17 September 2015
17 Nov 2015 AA Full accounts made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
19 Nov 2014 AA Full accounts made up to 31 March 2014
15 Apr 2014 AR01 Annual return made up to 2 April 2014
Statement of capital on 2014-04-15
  • GBP 2
10 Dec 2013 AA Accounts for a small company made up to 31 March 2013
30 Apr 2013 AR01 Annual return made up to 2 April 2013
11 Oct 2012 AA Full accounts made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
13 Apr 2012 AP03 Appointment of Mr Alan Patchett as a secretary
06 Dec 2011 AA Full accounts made up to 31 March 2011
22 Jun 2011 TM02 Termination of appointment of Douglas Knox as a secretary
17 May 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
06 Sep 2010 AA Full accounts made up to 31 March 2010
05 Aug 2010 CH01 Director's details changed for Mr David Pottie Graham on 30 July 2010
13 Jul 2010 CERTNM Company name changed age concern sunderland services LIMITED\certificate issued on 13/07/10
  • RES15 ‐ Change company name resolution on 2010-07-06