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ACCIDENT & EMERGENCY AGENCY LIMITED

Company number 05927852

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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)
13 Feb 2014	AP03	Appointment of Mr Richard Mcbride as a secretary	View PDF Appointment of Mr Richard Mcbride as a secretary - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	TM02	Termination of appointment of David Eglen as a secretary	View PDF Termination of appointment of David Eglen as a secretary - link opens in a new window - 1 page (1 page)
02 Jan 2014	MR01	Registration of charge 059278520003	View PDF Registration of charge 059278520003 - link opens in a new window - 22 pages (22 pages)
28 Nov 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
13 Nov 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
05 Nov 2013	AP01	Appointment of Mr Richard Mcbride as a director	View PDF Appointment of Mr Richard Mcbride as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	TM01	Termination of appointment of Zackery Feather as a director	View PDF Termination of appointment of Zackery Feather as a director - link opens in a new window - 1 page (1 page)
05 Nov 2013	AD01	Registered office address changed from Devon House 58 St. Katharine's Way London E1W 1LB England on 5 November 2013	View PDF Registered office address changed from Devon House 58 St. Katharine's Way London E1W 1LB England on 5 November 2013 - link opens in a new window - 1 page (1 page)
05 Nov 2013	TM01	Termination of appointment of Louie Evans as a director	View PDF Termination of appointment of Louie Evans as a director - link opens in a new window - 1 page (1 page)
04 Nov 2013	AP01	Appointment of Mr Richard Paul Thomas Macmillan as a director	View PDF Appointment of Mr Richard Paul Thomas Macmillan as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
18 Sep 2013	AD01	Registered office address changed from First Floor 5 Devonshire Square London EC2M 4YD United Kingdom on 18 September 2013	View PDF Registered office address changed from First Floor 5 Devonshire Square London EC2M 4YD United Kingdom on 18 September 2013 - link opens in a new window - 1 page (1 page)
11 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 1	View PDF Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Sep 2013	CH01	Director's details changed for Mr Louie Anthony Evans on 11 September 2013	View PDF Director's details changed for Mr Louie Anthony Evans on 11 September 2013 - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
03 May 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 15 pages (15 pages)
06 Mar 2013	CH01	Director's details changed for Mr Louie Anthony Evans on 5 March 2013	View PDF Director's details changed for Mr Louie Anthony Evans on 5 March 2013 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	AD01	Registered office address changed from Room 2 London Fruit Exchange, Brushfield Street London E1 6HB United Kingdom on 6 December 2012	View PDF Registered office address changed from Room 2 London Fruit Exchange, Brushfield Street London E1 6HB United Kingdom on 6 December 2012 - link opens in a new window - 1 page (1 page)
23 Oct 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	View PDF Annual return made up to 5 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 15 pages (15 pages)
07 Sep 2011	CH03	Secretary's details changed for Mr David Eglen on 5 September 2011	View PDF Secretary's details changed for Mr David Eglen on 5 September 2011 - link opens in a new window - 1 page (1 page)
07 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	View PDF Annual return made up to 5 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2011	CH01	Director's details changed for Mr Zackery Robert Feather on 5 September 2011	View PDF Director's details changed for Mr Zackery Robert Feather on 5 September 2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	CH01	Director's details changed for Mr Louie Anthony Evans on 5 September 2011	View PDF Director's details changed for Mr Louie Anthony Evans on 5 September 2011 - link opens in a new window - 2 pages (2 pages)
05 May 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)

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ACCIDENT & EMERGENCY AGENCY LIMITED

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