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EUROPEAN TRADE AND EXHIBITION SERVICES LIMITED

Company number 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)
31 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
17 Feb 2021 AD01 Registered office address changed from Suite 2, 1st Floor, Unit K, Alpha 319 Chobham Business Centre, Chobham Woking GU24 8JB United Kingdom to Ashcombe Court Woolsack Way Godalming GU7 1LQ on 17 February 2021
20 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
18 Jan 2021 AD01 Registered office address changed from 9-11 High Street Staines Middlesex TW18 4QY to Suite 2, 1st Floor, Unit K, Alpha 319 Chobham Business Centre, Chobham Woking GU24 8JB on 18 January 2021
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
26 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
23 Apr 2019 CS01 Confirmation statement made on 17 March 2019 with updates
11 Apr 2019 SH10 Particulars of variation of rights attached to shares
11 Apr 2019 SH10 Particulars of variation of rights attached to shares
11 Apr 2019 SH08 Change of share class name or designation
11 Apr 2019 SH10 Particulars of variation of rights attached to shares
11 Apr 2019 SH10 Particulars of variation of rights attached to shares
11 Apr 2019 SH10 Particulars of variation of rights attached to shares
11 Apr 2019 SH10 Particulars of variation of rights attached to shares
11 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
03 Jul 2018 AP01 Appointment of Tom Valentine as a director on 19 June 2018
30 May 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
10 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
06 May 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 May 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100