LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC

Company number 03604485

Date	Type	Description	View / Download
02 Dec 2016	TM01	Termination of appointment of Khalifa Nasser Al Mansoori as a director on 28 November 2016	(1 page)
02 Dec 2016	TM01	Termination of appointment of Saif Mohamed Ali Al Khait Al Hajeri as a director on 28 November 2016	(1 page)
02 Dec 2016	TM01	Termination of appointment of Jasem Mohamed Sultan Al Darmaki as a director on 28 November 2016	(1 page)
02 Dec 2016	TM01	Termination of appointment of Mubarak Hamad Al Muhairi as a director on 28 November 2016	(1 page)
02 Dec 2016	TM01	Termination of appointment of Ali Saeed Bin Harmal Al Dhaheri as a director on 28 November 2016	(1 page)
01 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(5 pages)
12 Apr 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
21 Sep 2015	CH01	Director's details changed for Mr Steven John Norris on 21 September 2015	(2 pages)
25 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 193,431.4	(17 pages)
25 Aug 2015	CH03	Secretary's details changed for Mr Simon Price on 27 July 2015	(1 page)
24 Aug 2015	CH01	Director's details changed for Mr Khalifa Nasser Al Mansoori on 27 July 2015	(2 pages)
24 Aug 2015	CH01	Director's details changed for Humaid Matar Al Dhaheri on 27 July 2015	(2 pages)
24 Aug 2015	CH01	Director's details changed for Saif Mohamed Ali Al Khait Al Hajeri on 27 July 2015	(2 pages)
24 Aug 2015	CH01	Director's details changed for Matar Hamdan Sultan Hamdan Al Ameri on 27 July 2015	(2 pages)
13 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
09 Jul 2015	AUD	Auditor's resignation	(1 page)
09 Jul 2015	AUD	Auditor's resignation	(1 page)
20 Oct 2014	TM01	Termination of appointment of Pieter Idenburg as a director on 24 July 2014	(1 page)
08 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 193,431.4	(18 pages)
14 Apr 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
20 Dec 2013	AP01	Appointment of Mr Salah Saleh Salem Al Jaeedi as a director	(2 pages)
01 Oct 2013	AP01	Appointment of H.E. Jasem Mohamed Sultan Al Darmaki as a director	(2 pages)
01 Oct 2013	AP01	Appointment of Mr Steven John Norris as a director	(2 pages)
09 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(15 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)