A4E ENTERPRISE LIMITED

Company number 07657928

Date	Type	Description	View / Download
16 Mar 2020	AP01	Appointment of Ms Tracy Lewis as a director on 11 March 2020	(2 pages)
19 Dec 2019	TM01	Termination of appointment of Michael Robert Watts as a director on 18 December 2019	(1 page)
21 Nov 2019	AUD	Auditor's resignation	(1 page)
13 Nov 2019	AP03	Appointment of Mr Philip Andrew Gormley as a secretary on 27 September 2019	(2 pages)
13 Nov 2019	TM02	Termination of appointment of Paul Simon Collins as a secretary on 27 September 2019	(1 page)
31 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(13 pages)
31 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(121 pages)
31 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
22 Jul 2019	MA	Memorandum and Articles of Association	(10 pages)
22 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
05 Jul 2019	MR01	Registration of charge 076579280002, created on 26 June 2019	(83 pages)
05 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	(3 pages)
13 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(13 pages)
13 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(129 pages)
06 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
06 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
12 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	(3 pages)
25 Jan 2018	AP01	Appointment of Mr Michael Robert Watts as a director on 24 January 2018	(2 pages)
24 Jan 2018	CH01	Director's details changed for Mr Christopher Mark Pullen on 24 January 2018	(2 pages)
24 Jan 2018	TM01	Termination of appointment of Andrew John Hogarth as a director on 24 January 2018	(1 page)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
05 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(4 pages)
23 Sep 2016	TM01	Termination of appointment of Derek Rodney Jackson as a director on 21 September 2016	(1 page)
12 Aug 2016	AP03	Appointment of Mr Paul Simon Collins as a secretary on 12 August 2016	(2 pages)

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