AGE NI TRADING LIMITED

Company number NI037064

Date	Type	Description	View / Download
16 Mar 2017	AP01	Appointment of Mr Samuel Curry as a director on 8 March 2017	(2 pages)
16 Mar 2017	AP01	Appointment of Mr Damian Mcateer as a director on 8 March 2017	(2 pages)
23 Feb 2017	AP01	Appointment of Mr Neil Hutcheson as a director on 23 February 2017	(2 pages)
19 Jan 2017	AP01	Appointment of Mr Kenneth Robert Simpson as a director on 9 December 2016	(2 pages)
19 Jan 2017	AP01	Appointment of Mr Trevor Dillon as a director on 9 December 2016	(2 pages)
19 Jan 2017	TM01	Termination of appointment of Eileen Mullan as a director on 9 December 2016	(1 page)
19 Jan 2017	TM01	Termination of appointment of Linda Robinson as a director on 9 December 2016	(1 page)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(20 pages)
07 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(7 pages)
25 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
07 Apr 2016	CERTNM	Company name changed age NI enterprises LIMITED\certificate issued on 07/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-31	(3 pages)
07 Apr 2016	AP01	Appointment of Eileen Mullan as a director on 31 March 2016	(2 pages)
06 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
06 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
06 Apr 2016	SH08	Change of share class name or designation	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Agnes Christina Lynch as a director on 31 March 2016	(1 page)
31 Mar 2016	TM01	Termination of appointment of Rajeev Arya as a director on 31 March 2016	(1 page)
08 Jan 2016	AP01	Appointment of Miss Agnes Christina Lynch as a director on 31 December 2015	(2 pages)
08 Jan 2016	AP01	Appointment of Mr Rajeev Arya as a director on 31 December 2015	(2 pages)
08 Jan 2016	TM01	Termination of appointment of Myles Jonathan Edwards as a director on 31 December 2015	(1 page)
08 Jan 2016	TM01	Termination of appointment of Gordon George Morris as a director on 31 December 2015	(1 page)
23 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2	(5 pages)
06 Jul 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
01 Apr 2015	AP01	Appointment of Ms Linda Robinson as a director on 30 September 2014	(2 pages)
19 Jan 2015	AA	Full accounts made up to 31 March 2014	(18 pages)