A4E IRELAND LIMITED filing history - Find and update company information

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A4E IRELAND LIMITED

Company number NI067471

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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)
18 Mar 2014	AD01	Registered office address changed from 8 Meadowbank Road Suite 6, 7 & 9 Carrickfergus Enterprise Carrickfergus County Antrim BT38 8YF Northern Ireland on 18 March 2014	View PDF Registered office address changed from 8 Meadowbank Road Suite 6, 7 & 9 Carrickfergus Enterprise Carrickfergus County Antrim BT38 8YF Northern Ireland on 18 March 2014 - link opens in a new window - 1 page (1 page)
17 Mar 2014	AD01	Registered office address changed from Studio 2 Jennymount Court North Derby Street Belfast BT15 3HN on 17 March 2014	View PDF Registered office address changed from Studio 2 Jennymount Court North Derby Street Belfast BT15 3HN on 17 March 2014 - link opens in a new window - 1 page (1 page)
17 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
13 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1	View PDF Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Aug 2013	AP03	Appointment of Mr Matthew Stevens as a secretary	View PDF Appointment of Mr Matthew Stevens as a secretary - link opens in a new window - 1 page (1 page)
20 Aug 2013	TM02	Termination of appointment of Stuart Sullivan as a secretary	View PDF Termination of appointment of Stuart Sullivan as a secretary - link opens in a new window - 1 page (1 page)
04 Jan 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders	View PDF Annual return made up to 10 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
06 Nov 2012	AP03	Appointment of Stuart Sullivan as a secretary	View PDF Appointment of Stuart Sullivan as a secretary - link opens in a new window - 1 page (1 page)
06 Nov 2012	TM02	Termination of appointment of Neil Watson as a secretary	View PDF Termination of appointment of Neil Watson as a secretary - link opens in a new window - 1 page (1 page)
26 Jul 2012	AP01	Appointment of Mr Matthew Stevens as a director	View PDF Appointment of Mr Matthew Stevens as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
03 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Accession deed entered into; documents approved; power of directors in respect of documents 23/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Accession deed entered into; documents approved; power of directors in respect of documents 23/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
03 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Accession deed entered into; documents approved' directors power in respect of documents 23/01/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Accession deed entered into; documents approved' directors power in respect of documents 23/01/2012 - link opens in a new window - 3 pages (3 pages)
02 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
12 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 31 pages (31 pages)
04 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	View PDF Annual return made up to 10 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Dec 2011	TM01	Termination of appointment of Mark Stanley as a director	View PDF Termination of appointment of Mark Stanley as a director - link opens in a new window - 1 page (1 page)
31 Jan 2011	CH01	Director's details changed for Mr Mark Stanley on 31 January 2011	View PDF Director's details changed for Mr Mark Stanley on 31 January 2011 - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	CH01	Director's details changed for Mr Andrew Mark Dutton on 31 January 2011	View PDF Director's details changed for Mr Andrew Mark Dutton on 31 January 2011 - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	View PDF Annual return made up to 10 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Oct 2010	AP01	Appointment of Andrew Mark Dutton as a director	View PDF Appointment of Andrew Mark Dutton as a director - link opens in a new window - 3 pages (3 pages)
11 Oct 2010	TM01	Termination of appointment of Robert Martin as a director	View PDF Termination of appointment of Robert Martin as a director - link opens in a new window - 2 pages (2 pages)

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