LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC
Company number 03604485
- Company Overview for LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC (03604485)
- Filing history for LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC (03604485)
- People for LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC (03604485)
- Charges for LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC (03604485)
- More for LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC (03604485)
| 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 Oct 2024 | MR01 | Registration of charge 036044850008, created on 28 October 2024 | |
| 22 Aug 2024 | MR04 | Satisfaction of charge 3 in full | |
| 06 Aug 2024 | CS01 | Confirmation statement made on 27 July 2024 with no updates | |
| 19 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 09 Apr 2024 | AP01 | Appointment of Mr Ahmad Shaker Mohamed Abed Rabbo as a director on 3 April 2024 | |
| 09 Apr 2024 | AP01 | Appointment of Mr Lindsay David Hawkins as a director on 3 April 2024 | |
| 09 Apr 2024 | TM01 | Termination of appointment of Roque Manuel Solabarrieta as a director on 3 April 2024 | |
| 07 Nov 2023 | MR04 | Satisfaction of charge 036044850006 in full | |
| 02 Aug 2023 | CS01 | Confirmation statement made on 27 July 2023 with updates | |
| 26 Jun 2023 | RESOLUTIONS |
Resolutions
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| 26 Jun 2023 | MA | Memorandum and Articles of Association | |
| 22 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 21 Jun 2023 | AP01 | Appointment of Mr Matti Kivekas as a director on 13 June 2023 | |
| 23 Mar 2023 | TM01 | Termination of appointment of Kevin Leslie Murphy as a director on 1 March 2023 | |
| 22 Mar 2023 | TM01 | Termination of appointment of Khalifa Yahweel Mohamed Al Qubaisi as a director on 1 March 2023 | |
| 22 Mar 2023 | TM01 | Termination of appointment of Hamad Hareb Salem Khalifa Al Muhairi as a director on 1 March 2023 | |
| 22 Mar 2023 | TM01 | Termination of appointment of Steven John Norris as a director on 1 March 2023 | |
| 22 Mar 2023 | TM01 | Termination of appointment of Michael James Henderson as a director on 1 March 2023 | |
| 22 Aug 2022 | MR01 | Registration of charge 036044850007, created on 15 August 2022 | |
| 08 Aug 2022 | MR01 | Registration of charge 036044850006, created on 8 August 2022 | |
| 04 Aug 2022 | CS01 | Confirmation statement made on 27 July 2022 with no updates | |
| 24 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 05 Jan 2022 | MR01 | Registration of charge 036044850005, created on 22 December 2021 | |
| 23 Dec 2021 | MR04 | Satisfaction of charge 4 in full | |
| 07 Oct 2021 | AD01 | Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to Excel London Management Office Warehouse K One Western Gateway London E16 1XL on 7 October 2021 |