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ICM CONFERENCES ESPANA LTD

Company number 04102946

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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)
20 Apr 2016 AP01 Appointment of Mr Sean Mifsud as a director on 12 April 2016
20 Apr 2016 AP01 Appointment of Mr Maarten Van Os as a director on 12 April 2016
20 Apr 2016 AP01 Appointment of Mr David Gilmore as a director on 12 April 2016
18 Dec 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
21 Sep 2015 AP01 Appointment of Mr Adnan Quazi as a director on 15 September 2015
21 Sep 2015 AP01 Appointment of Mr Kevin James Mallon as a director on 15 September 2015
04 Jul 2015 AA Full accounts made up to 30 September 2014
22 Oct 2014 TM01 Termination of appointment of Ian Milne as a director on 2 August 2014
20 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
14 Aug 2014 AP01 Appointment of Mr Ian Milne as a director on 1 August 2014
07 Jul 2014 AA Full accounts made up to 30 September 2013
03 Dec 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
05 Jul 2013 AA Full accounts made up to 30 September 2012
22 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
09 Jul 2012 AD01 Registered office address changed from 11 Connaught Place London W2 2ET on 9 July 2012
04 Jul 2012 AA Full accounts made up to 30 September 2011
28 May 2012 AR01 Annual return made up to 21 October 2011 with full list of shareholders
15 May 2012 AR01 Annual return made up to 20 October 2011 with full list of shareholders
06 Feb 2012 AA Full accounts made up to 30 September 2010
19 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
01 Jul 2011 TM01 Termination of appointment of Jonathan Shaul as a director
27 May 2011 AP01 Appointment of Mr Martin Studd as a director
07 Mar 2011 AA Full accounts made up to 30 September 2009
04 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
20 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders