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AGE NI TRADING LIMITED

Company number NI037064

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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)
18 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-18
  • GBP 2
18 Jul 2014 TM01 Termination of appointment of Brian Henning as a director on 6 June 2014
17 Jul 2014 AP01 Appointment of Brian Henning as a director on 24 February 2014
01 Jul 2014 TM01 Termination of appointment of Andrew Healy as a director
15 Apr 2014 AP01 Appointment of Mr Robert James Grimason as a director
12 Mar 2014 MISC Statment on ceasing to hold office as auditors
20 Jan 2014 TM01 Termination of appointment of Brendan Mccormack as a director
20 Jan 2014 TM01 Termination of appointment of Ian Purvis as a director
24 Dec 2013 AA Full accounts made up to 31 March 2013
28 Nov 2013 TM01 Termination of appointment of Anne O'reilly as a director
28 Nov 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
25 Sep 2013 AP01 Appointment of Andrew John Healy as a director
23 Apr 2013 TM01 Termination of appointment of John Hunter as a director
17 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
10 Oct 2012 AA Full accounts made up to 31 March 2012
11 Sep 2012 TM01 Termination of appointment of Jacquelyn Porritt as a director
29 Nov 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
29 Nov 2011 CH01 Director's details changed for Gordon George Morris on 6 October 2011
29 Nov 2011 CH01 Director's details changed for Mrs Jacquelyn Ann Porritt on 6 October 2011
29 Nov 2011 CH01 Director's details changed for Mr Ian Bremner Purvis on 6 October 2011
29 Nov 2011 CH01 Director's details changed for Anne O'reilly on 6 October 2011
29 Nov 2011 CH01 Director's details changed for Mr John Garvin Hunter on 6 October 2011
29 Nov 2011 CH01 Director's details changed for Mr Myles Jonathan Edwards on 6 October 2011
29 Nov 2011 CH01 Director's details changed for Professor Brendan George (Professor) Mccormack on 6 October 2011
25 Nov 2011 AA Full accounts made up to 31 March 2011