- Company Overview for A2E LIMITED (SC228523)
- Filing history for A2E LIMITED (SC228523)
- People for A2E LIMITED (SC228523)
- More for A2E LIMITED (SC228523)
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) |
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24 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
29 Feb 2024 | CS01 | Confirmation statement made on 26 February 2024 with no updates | |
26 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
01 Mar 2023 | CS01 | Confirmation statement made on 26 February 2023 with no updates | |
27 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
04 Aug 2022 | AP03 | Appointment of Gillespie Inverarity & Co Limited as a secretary on 4 August 2022 | |
04 Aug 2022 | AD01 | Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to 33 Leslie Street Blairgowrie PH10 6AW on 4 August 2022 | |
04 Aug 2022 | TM02 | Termination of appointment of Hms Secretaries Limited as a secretary on 4 August 2022 | |
09 Mar 2022 | CS01 | Confirmation statement made on 26 February 2022 with no updates | |
01 Feb 2022 | AP01 | Appointment of Robert Spaedy as a director on 4 October 2021 | |
01 Feb 2022 | TM01 | Termination of appointment of Michael Manning as a director on 4 October 2021 | |
20 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
26 Feb 2021 | CS01 | Confirmation statement made on 26 February 2021 with no updates | |
23 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
04 Mar 2020 | CS01 | Confirmation statement made on 26 February 2020 with updates | |
14 Nov 2019 | AP04 | Appointment of Hms Secretaries Limited as a secretary on 7 August 2019 | |
14 Nov 2019 | AA01 | Current accounting period shortened from 30 April 2020 to 31 December 2019 | |
01 Oct 2019 | PSC01 | Notification of Mark Wayne Dohnalek as a person with significant control on 31 July 2019 | |
01 Oct 2019 | PSC07 | Cessation of John Mcleary Thomson as a person with significant control on 31 July 2019 | |
01 Oct 2019 | PSC07 | Cessation of David George Ross as a person with significant control on 31 July 2019 | |
09 Aug 2019 | RESOLUTIONS |
Resolutions
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06 Aug 2019 | AD01 | Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 6 August 2019 | |
06 Aug 2019 | AD01 | Registered office address changed from 33 Leslie Street Blairgowrie Perthshire PH10 6AW to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 6 August 2019 | |
06 Aug 2019 | PSC04 | Change of details for Mr John Mcleary Thomson as a person with significant control on 30 July 2019 | |
06 Aug 2019 | AP01 | Appointment of Mr Mark Wayne Dohnalek as a director on 31 July 2019 |