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FOUR (UK) LIMITED

Company number 05025281

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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 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 50,000
21 May 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 50,000
23 Sep 2014 MR04 Satisfaction of charge 2 in full
01 Aug 2014 AD01 Registered office address changed from Unit 31 Stirchley Industrial Park Hazelwell Road Birmingham West Midlands B30 2PF to Unit 31 Stirchley Trading Estate Hazelwell Road Birmingham B30 2PF on 1 August 2014
18 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 30,000
29 Jan 2014 MR04 Satisfaction of charge 3 in full
29 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jul 2012 CERTNM Company name changed four axis LTD.\certificate issued on 11/07/12
  • RES15 ‐ Change company name resolution on 2012-07-09
  • NM01 ‐ Change of name by resolution
09 May 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
29 Dec 2011 AD01 Registered office address changed from 1 Arcadian Business Centre 42-43 Enfield Industrial Estate Redditch Worcs B97 6DE on 29 December 2011
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Dec 2011 TM01 Termination of appointment of Christopher Woods as a director
05 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
02 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
23 Mar 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
11 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Mar 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders