PENTON COMMUNICATIONS EUROPE LIMITED

Company number 02805376

Date	Type	Description	View / Download
16 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
10 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
04 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(6 pages)
14 Feb 2017	AP01	Appointment of Mr Gareth Richard Wright as a director on 2 November 2016	(3 pages)
22 Nov 2016	TM01	Termination of appointment of Stephen Martin as a director on 2 November 2016	(2 pages)
22 Nov 2016	AD01	Registered office address changed from 48 Bredbury Green Romiley Stockport Cheshire SK6 3DN to 5 Howick Place London SW1P 1WG on 22 November 2016	(2 pages)
22 Nov 2016	AP01	Appointment of Mr Simon Robert Bane as a director on 2 November 2016	(3 pages)
22 Nov 2016	AP01	Appointment of Mr Rupert John Joseph Hopley as a director on 2 November 2016	(3 pages)
22 Nov 2016	AP01	Appointment of Glyn Fullelove as a director on 2 November 2016	(3 pages)
10 Nov 2016	SH01	Statement of capital following an allotment of shares on 19 August 2016 GBP 14,922,565.00	(4 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(5 pages)
23 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2	(3 pages)
18 May 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
25 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 2	(3 pages)
25 Apr 2014	AA	Accounts made up to 31 December 2013	(12 pages)
24 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 2	(3 pages)
26 Apr 2013	AA	Accounts made up to 31 December 2012	(14 pages)
25 Mar 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(3 pages)
25 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(3 pages)
23 Apr 2012	AA	Accounts made up to 31 December 2011	(12 pages)
12 Oct 2011	AD01	Registered office address changed from Maen Rock Farm Jobs Water Penryn Cornwall TR10 9BT United Kingdom on 12 October 2011	(2 pages)
07 Jul 2011	AD01	Registered office address changed from St Denys House 22 East Hill St. Austell Cornwall PL25 4TR on 7 July 2011	(1 page)
07 Jul 2011	TM02	Termination of appointment of Jean Clifton as a secretary	(1 page)
07 Jul 2011	TM01	Termination of appointment of Irene Clapham as a director	(1 page)
07 Jul 2011	TM01	Termination of appointment of Jean Clifton as a director	(1 page)