GLOBAL EXPERIENCE SPECIALISTS (GES) LIMITED

Company number 02930892

Date	Type	Description	View / Download
07 Jun 2019	AD02	Register inspection address has been changed to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL	(1 page)
06 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	(3 pages)
09 Jan 2019	AP03	Appointment of Mr Michael Stewart as a secretary on 9 January 2019	(2 pages)
09 Jan 2019	AP01	Appointment of Mr Jason Popp as a director on 9 January 2019	(2 pages)
09 Jan 2019	TM01	Termination of appointment of Nicholas John Marshall as a director on 9 January 2019	(1 page)
09 Jan 2019	TM02	Termination of appointment of Paul Damon Mckenna as a secretary on 9 January 2019	(1 page)
20 Nov 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
06 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
07 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
03 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2,000,000	(4 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
03 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 2,000,000	(4 pages)
29 Jan 2015	AP01	Appointment of Steven Moster as a director on 3 December 2014	(2 pages)
28 Jan 2015	TM01	Termination of appointment of Paul Brian Dykstra as a director on 3 December 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
10 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 2,000,000	(5 pages)
16 Jul 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(5 pages)
16 Jul 2013	AD01	Registered office address changed from C/O Paul Mckenna Melville Exhibition and Events Ltd Silverstone Drive Gallagher Business Park Coventry Warwickshire CV6 6PA on 16 July 2013	(1 page)
11 Apr 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
12 Mar 2013	CERTNM	Company name changed melville exhibition and event services LIMITED\certificate issued on 12/03/13 RES15 ‐ Change company name resolution on 2013-03-12 NM01 ‐ Change of name by resolution	(3 pages)
15 Aug 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
29 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(5 pages)
11 Aug 2011	AA	Full accounts made up to 31 December 2010	(18 pages)