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A4E LTD

Company number 02631340

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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)
20 Apr 2015	MR04	Satisfaction of charge 32 in full	View PDF Satisfaction of charge 32 in full - link opens in a new window - 1 page (1 page)
20 Apr 2015	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 1 page (1 page)
23 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 69 pages (69 pages)
12 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1,057,731	View PDF Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1,057,731 - link opens in a new window - 7 pages (7 pages)
01 Sep 2014	AP03	Appointment of Mr Neil Martin Watson as a secretary on 1 September 2014	View PDF Appointment of Mr Neil Martin Watson as a secretary on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	TM02	Termination of appointment of Matthew Stevens as a secretary on 1 September 2014	View PDF Termination of appointment of Matthew Stevens as a secretary on 1 September 2014 - link opens in a new window - 1 page (1 page)
01 Sep 2014	TM01	Termination of appointment of Matthew Stevens as a director on 1 September 2014	View PDF Termination of appointment of Matthew Stevens as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
09 Jun 2014	TM01	Termination of appointment of Mark Lovell as a director	View PDF Termination of appointment of Mark Lovell as a director - link opens in a new window - 1 page (1 page)
06 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 November 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 25 November 2013 - link opens in a new window - 23 pages (23 pages)
16 Apr 2014	AP01	Appointment of Mrs Sarah Lilian Anderson as a director	View PDF Appointment of Mrs Sarah Lilian Anderson as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	AP01	Appointment of Mr Neil Andrew Macdonald as a director	View PDF Appointment of Mr Neil Andrew Macdonald as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	TM01	Termination of appointment of Hugh Sykes as a director	View PDF Termination of appointment of Hugh Sykes as a director - link opens in a new window - 1 page (1 page)
01 Apr 2014	TM01	Termination of appointment of Stephen Boyfield as a director	View PDF Termination of appointment of Stephen Boyfield as a director - link opens in a new window - 1 page (1 page)
21 Feb 2014	MR01	Registration of charge 026313400042	View PDF Registration of charge 026313400042 - link opens in a new window - 29 pages (29 pages)
05 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 November 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 25 November 2013 - link opens in a new window - 28 pages (28 pages)
04 Feb 2014	MR01	Registration of charge 026313400041	View PDF Registration of charge 026313400041 - link opens in a new window - 24 pages (24 pages)
21 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 68 pages (68 pages)
20 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2014-06-06 GBP 1,057,731 ANNOTATION A second filed AR01 was registered on 06/06/2014.	View PDF Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2014-06-06 GBP 1,057,731 ANNOTATION A second filed AR01 was registered on 06/06/2014. - link opens in a new window - 11 pages (11 pages)
18 Oct 2013	MR01	Registration of charge 026313400040	View PDF Registration of charge 026313400040 - link opens in a new window - 4 pages (4 pages)
20 Aug 2013	AP03	Appointment of Mr Matthew Stevens as a secretary	View PDF Appointment of Mr Matthew Stevens as a secretary - link opens in a new window - 1 page (1 page)
20 Aug 2013	TM02	Termination of appointment of Stuart Sullivan as a secretary	View PDF Termination of appointment of Stuart Sullivan as a secretary - link opens in a new window - 1 page (1 page)
06 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 71 pages (71 pages)
14 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	View PDF Annual return made up to 25 November 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
06 Nov 2012	AP03	Appointment of Stuart Sullivan as a secretary	View PDF Appointment of Stuart Sullivan as a secretary - link opens in a new window - 1 page (1 page)
06 Nov 2012	TM02	Termination of appointment of Neil Watson as a secretary	View PDF Termination of appointment of Neil Watson as a secretary - link opens in a new window - 1 page (1 page)

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