A4E MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 04/05/154 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR DEREK RODNEY JACKSON |
| 28/04/1528 April 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM QUEENS HOUSE QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 1GN |
| 28/04/1528 April 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR PHILLIP NEIL LEDGARD |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR ANDREW JOHN HOGARTH |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUTTON |
| 31/03/1531 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/09/141 September 2014 | SECRETARY APPOINTED MR NEIL MARTIN WATSON |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW STEVENS |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK LOVELL |
| 18/03/1418 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 15/01/1415 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, SECRETARY STUART SULLIVAN |
| 20/08/1320 August 2013 | SECRETARY APPOINTED MR MATTHEW STEVENS |
| 27/03/1327 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, SECRETARY NEIL WATSON |
| 06/11/126 November 2012 | SECRETARY APPOINTED STUART SULLIVAN |
| 20/09/1220 September 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM BESSEMER ROAD ATTERCLIFFE SHEFFIELD S9 3XN |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED MR MATTHEW STEVENS |
| 09/03/129 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 09/03/129 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR EMMA HARRISON |
| 06/02/126 February 2012 | COMPANY BUSINESS 23/01/2012 |
| 06/02/126 February 2012 | ARTICLES OF ASSOCIATION |
| 02/02/122 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK STANLEY |
| 22/03/1122 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MR ANDREW MARK DUTTON |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/07/106 July 2010 | DISS40 (DISS40(SOAD)) |
| 06/07/106 July 2010 | FIRST GAZETTE |
| 05/07/105 July 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/02/104 February 2010 | ML28 - REMOVAL OF ACCOUNTS FOR A4E LIMITED - 2631340 |
| 14/07/0914 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LOVELL / 01/05/2009 |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATE, DIRECTOR NEIL WATSON LOGGED FORM |
| 31/03/0931 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL WATSON |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED MARK STANLEY |
| 17/11/0817 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS; AMEND |
| 17/09/0817 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL WATSON / 15/09/2008 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS; AMEND |
| 25/03/0825 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LOVELL / 25/02/2008 |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | � IC 250/100 30/03/07 � SR 150@1=150 |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0711 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/0610 April 2006 | COMPANY NAME CHANGED A4E CONSULT LIMITED CERTIFICATE ISSUED ON 10/04/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 26/10/0326 October 2003 | VARYING SHARE RIGHTS AND NAMES |
| 30/04/0330 April 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 04/09/024 September 2002 | COMPANY NAME CHANGED A4E CONSULTING LIMITED CERTIFICATE ISSUED ON 04/09/02 |
| 28/05/0228 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/022 April 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | SECRETARY RESIGNED |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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