AGE WELL EAST LTD

Company number 07517777

Date	Type	Description	View / Download
04 Oct 2021	CC04	Statement of company's objects	(2 pages)
28 Sep 2021	CERTNM	Company name changed age concern colchester & north east essex LTD\certificate issued on 28/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-21	(3 pages)
15 Mar 2021	TM01	Termination of appointment of Graham Duthie as a director on 16 February 2021	(1 page)
17 Feb 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	(3 pages)
25 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	(19 pages)
28 Jun 2020	TM01	Termination of appointment of Dominic Ciaran Pape as a director on 6 May 2020	(1 page)
17 Mar 2020	AP01	Appointment of Mr Jason Anthony Wiggins as a director on 17 March 2020	(2 pages)
10 Feb 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	(3 pages)
23 Jan 2020	AP01	Appointment of Mr Nicholas William James Avery as a director on 23 January 2020	(2 pages)
31 Dec 2019	MA	Memorandum and Articles of Association	(26 pages)
31 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Dec 2019	MA	Memorandum and Articles of Association	(26 pages)
16 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Oct 2019	AP01	Appointment of Mrs Suzanne Britter as a director on 15 October 2019	(2 pages)
11 Oct 2019	TM01	Termination of appointment of Ray Hardisty as a director on 10 October 2019	(1 page)
29 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-20	(3 pages)
29 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	(17 pages)
08 Jul 2019	AP01	Appointment of Mrs Amanda Georgeson as a director on 3 May 2019	(2 pages)
30 Jan 2019	TM01	Termination of appointment of Lynne Wilkinson as a director on 17 January 2019	(1 page)
03 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	(3 pages)
03 Dec 2018	MA	Memorandum and Articles of Association	(26 pages)
15 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(15 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 Aug 2018	AD01	Registered office address changed from 63 North Hill 63 North Hill Colchester Essex CO1 1PX England to 63 North Hill Colchester Essex CO1 1PX on 15 August 2018	(1 page)
13 Apr 2018	AP03	Appointment of Mr Christopher James Andrews as a secretary on 22 January 2018	(2 pages)

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