A4E EMPLOYEE TRUSTEE LTD.

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DateDescription
14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/08/1612 August 2016 APPOINTMENT TERMINATED, SECRETARY NEIL WATSON

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12/08/1612 August 2016 SECRETARY APPOINTED MR PAUL SIMON COLLINS

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01/06/161 June 2016 APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEDGARD

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29/04/1629 April 2016 DIRECTOR APPOINTED MR CHRISTOPHER MARK PULLEN

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30/03/1630 March 2016 Annual return made up to 30 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/08/1510 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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29/04/1529 April 2015 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM
QUEENS HOUSE 105 QUEEN STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 1GN

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29/04/1529 April 2015 DIRECTOR APPOINTED MR PHILLIP NEIL LEDGARD

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29/04/1529 April 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015

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29/04/1529 April 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW DUTTON

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29/04/1529 April 2015 DIRECTOR APPOINTED MR ANDREW JOHN HOGARTH

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22/04/1522 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/12/1412 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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01/09/141 September 2014 SECRETARY APPOINTED MR NEIL MARTIN WATSON

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01/09/141 September 2014 APPOINTMENT TERMINATED, SECRETARY MATTHEW STEVENS

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11/04/1411 April 2014 DIRECTOR APPOINTED MR ANDREW MARK DUTTON

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11/04/1411 April 2014 APPOINTMENT TERMINATED, DIRECTOR STEVE BOYFIELD

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08/04/148 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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20/08/1320 August 2013 SECRETARY APPOINTED MR MATTHEW STEVENS

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20/08/1320 August 2013 APPOINTMENT TERMINATED, SECRETARY NEIL WATSON

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28/05/1328 May 2013 REGISTERED OFFICE CHANGED ON 28/05/2013 FROM
C/O A4E LTD
QUEENS HOUSE 105 QUEEN STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 1GN
ENGLAND

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23/05/1323 May 2013 REGISTERED OFFICE CHANGED ON 23/05/2013 FROM
C/O A4E LTD
BESSEMER ROAD
SHEFFIELD
SOUTH YORKSHIRE
S9 3XN
UNITED KINGDOM

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23/05/1323 May 2013 Annual return made up to 30 March 2013 with full list of shareholders

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23/05/1323 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE BOYFIELD / 25/03/2013

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23/05/1323 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL WATSON / 25/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/05/1210 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/05/1210 May 2012 COMPANY NAME CHANGED ALL EMPLOYEE COMPANY LIMITED
CERTIFICATE ISSUED ON 10/05/12

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30/03/1230 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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