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ACTION FOR EMPLOYMENT TRUSTEES LIMITED

Company number 04387441

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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)
24 Jan 2018 CH01 Director's details changed for Mr Christopher Mark Pullen on 24 January 2018
24 Jan 2018 TM01 Termination of appointment of Andrew John Hogarth as a director on 24 January 2018
14 Aug 2017 AA Micro company accounts made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Aug 2016 AP03 Appointment of Mr Paul Simon Collins as a secretary on 12 August 2016
12 Aug 2016 TM02 Termination of appointment of Neil Martin Watson as a secretary on 12 August 2016
01 Jun 2016 TM01 Termination of appointment of Phillip Neil Ledgard as a director on 31 May 2016
28 Apr 2016 AP01 Appointment of Mr Christopher Mark Pullen as a director on 18 April 2016
21 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
10 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
06 May 2015 MR04 Satisfaction of charge 043874410001 in full
28 Apr 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
28 Apr 2015 TM01 Termination of appointment of Emma Louise Harrison as a director on 27 April 2015
28 Apr 2015 AP01 Appointment of Mr Phillip Neil Ledgard as a director on 27 April 2015
28 Apr 2015 AP01 Appointment of Mr Andrew John Hogarth as a director on 27 April 2015
28 Apr 2015 AD01 Registered office address changed from C/O a4E Ltd Queens House Queen Street Sheffield South Yorkshire S1 1GN to 19-20 the Triangle Ng2 Business Park Nottingham NG2 1AE on 28 April 2015
31 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
12 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
01 Sep 2014 AP03 Appointment of Mr Neil Martin Watson as a secretary on 1 September 2014
01 Sep 2014 TM02 Termination of appointment of Matthew Stevens as a secretary on 1 September 2014
09 Jun 2014 AP03 Appointment of Mr Matthew Stevens as a secretary
09 Jun 2014 TM02 Termination of appointment of Mark Lovell as a secretary
09 Jun 2014 TM01 Termination of appointment of Mark Lovell as a director
18 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1