A4E MANAGEMENT LTD
Company number 04177017 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 4 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Apr 2015 | DIRECTOR APPOINTED MR DEREK RODNEY JACKSON | View document |
| 28 Apr 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM · QUEENS HOUSE QUEEN STREET · SHEFFIELD · SOUTH YORKSHIRE · S1 1GN | View document |
| 28 Apr 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 28 Apr 2015 | DIRECTOR APPOINTED MR PHILLIP NEIL LEDGARD | View document |
| 28 Apr 2015 | DIRECTOR APPOINTED MR ANDREW JOHN HOGARTH | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUTTON | View document |
| 31 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 8 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 1 Sep 2014 | SECRETARY APPOINTED MR NEIL MARTIN WATSON | View document |
| 1 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW STEVENS | View document |
| 1 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS | View document |
| 9 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK LOVELL | View document |
| 18 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 15 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 20 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY STUART SULLIVAN | View document |
| 20 Aug 2013 | SECRETARY APPOINTED MR MATTHEW STEVENS | View document |
| 27 Mar 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 6 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 6 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY NEIL WATSON | View document |
| 6 Nov 2012 | SECRETARY APPOINTED STUART SULLIVAN | View document |
| 20 Sep 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM BESSEMER ROAD ATTERCLIFFE SHEFFIELD S9 3XN | View document |
| 26 Jul 2012 | DIRECTOR APPOINTED MR MATTHEW STEVENS | View document |
| 9 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 9 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 27 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR EMMA HARRISON | View document |
| 6 Feb 2012 | COMPANY BUSINESS 23/01/2012 | View document |
| 6 Feb 2012 | ARTICLES OF ASSOCIATION | View document |
| 2 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 6 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK STANLEY | View document |
| 22 Mar 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 7 Oct 2010 | DIRECTOR APPOINTED MR ANDREW MARK DUTTON | View document |
| 1 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 6 Jul 2010 | DISS40 (DISS40(SOAD)) | View document |
| 6 Jul 2010 | FIRST GAZETTE | View document |
| 5 Jul 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 26 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 4 Feb 2010 | ML28 - REMOVAL OF ACCOUNTS FOR A4E LIMITED - 2631340 | View document |
| 14 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LOVELL / 01/05/2009 | View document |
| 20 Apr 2009 | APPOINTMENT TERMINATE, DIRECTOR NEIL WATSON LOGGED FORM | View document |
| 31 Mar 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL WATSON | View document |
| 19 Feb 2009 | DIRECTOR APPOINTED MARK STANLEY | View document |
| 17 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS; AMEND | View document |
| 17 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL WATSON / 15/09/2008 | View document |
| 12 Sep 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS; AMEND | View document |
| 25 Mar 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LOVELL / 25/02/2008 | View document |
| 28 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2007 | � IC 250/100 30/03/07 � SR 150@1=150 | View document |
| 29 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Apr 2006 | COMPANY NAME CHANGED A4E CONSULT LIMITED CERTIFICATE ISSUED ON 10/04/06 | View document |
| 27 Mar 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Mar 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Mar 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 26 Oct 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Apr 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 4 Sep 2002 | COMPANY NAME CHANGED A4E CONSULTING LIMITED CERTIFICATE ISSUED ON 04/09/02 | View document |
| 28 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Apr 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | View document |
| 20 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2001 | SECRETARY RESIGNED | View document |
| 15 Mar 2001 | DIRECTOR RESIGNED | View document |
| 12 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |