A4E WORLDWIDE LIMITED

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DateDescription
31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/09/1616 September 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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27/05/1627 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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28/04/1628 April 2016 DIRECTOR APPOINTED MR CHRISTOPHER MARK PULLEN

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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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10/06/1510 June 2015 Annual return made up to 18 May 2015 with full list of shareholders

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04/05/154 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076391400001

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

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

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28/04/1528 April 2015 REGISTERED OFFICE CHANGED ON 28/04/2015 FROM
QUEENS HOUSE QUEEN STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 1GN

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28/04/1528 April 2015 DIRECTOR APPOINTED MR ANDREW JOHN HOGARTH

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28/04/1528 April 2015 DIRECTOR APPOINTED MR PHILLIP NEIL LEDGARD

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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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28/05/1428 May 2014 Annual return made up to 18 May 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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04/02/144 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076391400001

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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 STUART SULLIVAN

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06/08/136 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK DUTTON / 31/10/2012

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06/08/136 August 2013 Annual return made up to 18 May 2013 with full list of shareholders

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

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18/12/1218 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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06/11/126 November 2012 SECRETARY APPOINTED STUART SULLIVAN

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06/11/126 November 2012 APPOINTMENT TERMINATED, SECRETARY NEIL WATSON

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20/09/1220 September 2012 REGISTERED OFFICE CHANGED ON 20/09/2012 FROM
BESSEMER ROAD SHEFFIELD
SOUTH YORKSHIRE
S9 3XN
UNITED KINGDOM

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08/06/128 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/07/1126 July 2011 CURRSHO FROM 31/05/2012 TO 31/03/2012

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18/05/1118 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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