EUROPEAN TRADE AND EXHIBITION SERVICES LIMITED
Company number 02800522
- Company Overview for EUROPEAN TRADE AND EXHIBITION SERVICES LIMITED (02800522)
- Filing history for EUROPEAN TRADE AND EXHIBITION SERVICES LIMITED (02800522)
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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) |
|---|---|---|---|
| 13 Sep 2024 | TM01 | Termination of appointment of Eric Patrick Christian Ettenne Everard as a director on 24 July 2024 | |
| 10 Apr 2024 | CS01 | Confirmation statement made on 17 March 2024 with updates | |
| 07 Mar 2024 | AAMD | Amended total exemption full accounts made up to 30 June 2023 | |
| 01 Mar 2024 | TM01 | Termination of appointment of Tom Valentine as a director on 29 February 2024 | |
| 01 Mar 2024 | TM01 | Termination of appointment of Philip John Valentine as a director on 29 February 2024 | |
| 01 Mar 2024 | TM02 | Termination of appointment of Joelle Louise Katherine Valentine as a secretary on 29 February 2024 | |
| 12 Jan 2024 | CH01 | Director's details changed for Mr Eric Patrick Christian Ettenne Everard on 4 January 2024 | |
| 12 Jan 2024 | PSC02 | Notification of Easyfairs Uk Limited as a person with significant control on 4 January 2024 | |
| 12 Jan 2024 | PSC07 | Cessation of Philip John Valentine as a person with significant control on 4 January 2024 | |
| 12 Jan 2024 | AP01 | Appointment of Mr Benoit Jean Bernard Marie David as a director on 4 January 2024 | |
| 12 Jan 2024 | AP01 | Appointment of Mr Eric Patrick Christian Ettenne Everard as a director on 4 January 2024 | |
| 12 Jan 2024 | AP01 | Appointment of Mr Matthew Edward Benyon as a director on 4 January 2024 | |
| 12 Jan 2024 | AD01 | Registered office address changed from Ashcombe Court Woolsack Way Godalming GU7 1LQ England to Second Floor Regal House 70 London Road Twickenham TW1 3QS on 12 January 2024 | |
| 14 Dec 2023 | RESOLUTIONS |
Resolutions
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| 13 Dec 2023 | PSC07 | Cessation of Joelle Louise Katherine Valentine as a person with significant control on 4 October 2023 | |
| 11 Dec 2023 | SH08 | Change of share class name or designation | |
| 30 Nov 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 25 Oct 2023 | PSC04 | Change of details for Mr Philip John Valentine as a person with significant control on 8 March 2019 | |
| 25 Oct 2023 | PSC01 | Notification of Joelle Louise Katherine Valentine as a person with significant control on 8 March 2019 | |
| 07 Jun 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 06 Jun 2023 | GAZ1 |
First Gazette notice for compulsory strike-off
|
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| 31 May 2023 | CS01 | Confirmation statement made on 17 March 2023 with no updates | |
| 28 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 23 Jun 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 22 Apr 2022 | CS01 | Confirmation statement made on 17 March 2022 with no updates |