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A4E ENTERPRISE LIMITED

Company number 07657928

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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)
12 Aug 2016 TM02 Termination of appointment of Neil Martin Watson as a secretary on 12 August 2016
09 Aug 2016 AA Full accounts made up to 31 December 2015
24 Jun 2016 AR01 Annual return made up to 3 June 2016 no member list
01 Jun 2016 TM01 Termination of appointment of Phillip Neil Ledgard as a director on 31 May 2016
29 Apr 2016 AP01 Appointment of Mr Christopher Mark Pullen as a director on 18 April 2016
30 Dec 2015 AA Full accounts made up to 31 March 2015
16 Jun 2015 AR01 Annual return made up to 3 June 2015 no member list
04 May 2015 MR04 Satisfaction of charge 076579280001 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 Andrew Mark Dutton as a director on 27 April 2015
28 Apr 2015 AP01 Appointment of Mr Derek Rodney Jackson 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
08 Jan 2015 AA Full accounts made up to 31 March 2014
11 Dec 2014 CERTNM Company name changed A4ENTERPRISE LIMITED\certificate issued on 11/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-11
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
27 Jun 2014 AR01 Annual return made up to 3 June 2014 no member list
04 Feb 2014 MR01 Registration of charge 076579280001
15 Jan 2014 AA Full accounts made up to 31 March 2013
20 Aug 2013 AP03 Appointment of Mr Matthew Stevens as a secretary
20 Aug 2013 TM02 Termination of appointment of Stuart Sullivan as a secretary
28 Jun 2013 AR01 Annual return made up to 3 June 2013 no member list
28 Jun 2013 CH01 Director's details changed for Mr Andrew Mark Dutton on 1 January 2013