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AGE UK SUNDERLAND

Company number 04199449

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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)
06 Oct 2020 AP01 Appointment of Alan Purvis as a director on 24 September 2020
29 Jul 2020 TM01 Termination of appointment of David Teasdale as a director on 3 July 2020
03 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
12 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2019 TM01 Termination of appointment of Patricia Robinson as a director on 26 September 2019
14 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
10 Sep 2019 MA Memorandum and Articles of Association
02 Aug 2019 AP01 Appointment of Mrs Elizabeth Selina Turner as a director on 25 July 2019
11 Jun 2019 CH03 Secretary's details changed for Ms Tracy Teresa Buck on 11 June 2019
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
11 Jan 2019 AP01 Appointment of Mrs Kelly Chequer as a director on 27 September 2018
08 Jan 2019 TM01 Termination of appointment of Gerard Mccormack as a director on 7 January 2019
27 Nov 2018 TM01 Termination of appointment of Graham Burt as a director on 24 October 2018
06 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
22 Dec 2017 AP01 Appointment of Mr Matthew Jackson as a director on 17 November 2017
08 Dec 2017 AP01 Appointment of Mr Roy Peter Mclachlan as a director on 16 November 2017
11 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
03 Oct 2017 CH03 Secretary's details changed for Ms Tracy Teresa Collins on 3 October 2017
27 Jun 2017 CH01 Director's details changed for Graham Miller on 27 June 2017
27 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
27 Apr 2017 AP03 Appointment of Ms Tracy Teresa Collins as a secretary on 6 April 2017
27 Apr 2017 AP01 Appointment of Graham Miller as a director on 1 April 2017
27 Apr 2017 TM01 Termination of appointment of Susan Watson as a director on 1 April 2017
04 Apr 2017 TM02 Termination of appointment of Alan Patchett as a secretary on 31 March 2017