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AGE UK HULL TRADING LIMITED

Company number 02891981

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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 Jan 2017 TM01 Termination of appointment of Douglas Hillary as a director on 31 March 2016
27 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
11 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jul 2015 AP01 Appointment of Mrs Kate Brooks as a director on 25 July 2014
03 Jul 2015 AP01 Appointment of Mrs Maria Sellors as a director on 25 July 2014
03 Jul 2015 AP01 Appointment of Mr Thomas Augustine Grealy as a director on 22 August 2012
03 Jul 2015 AP01 Appointment of Ms Jayne Elizabeth Mansfield as a director on 25 July 2014
03 Jul 2015 AP01 Appointment of Mr Douglas Hillary as a director on 5 December 2014
11 Mar 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
20 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2
13 Feb 2014 TM01 Termination of appointment of John Rose as a director
13 Feb 2014 TM01 Termination of appointment of Gloria Johnson as a director
13 Feb 2014 TM01 Termination of appointment of Sandra Bateson as a director
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
22 Feb 2013 TM01 Termination of appointment of Michael Hills as a director
22 Feb 2013 TM02 Termination of appointment of George Whitfield as a secretary
05 Jan 2013 AA Accounts for a small company made up to 31 March 2012
14 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
14 Feb 2012 CH01 Director's details changed for John Rose on 27 January 2011
14 Feb 2012 CH01 Director's details changed for Lynda Christine Brown on 27 January 2011
14 Feb 2012 CH01 Director's details changed for David William Graham on 27 January 2011