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SUMMIT TRADE EVENTS LTD

Company number 06446907

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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)
31 Jul 2017 AA Audit exemption subsidiary accounts made up to 30 September 2016
10 Jul 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/16
10 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/16
10 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/16
23 Mar 2017 CH03 Secretary's details changed for Mrs Anneka Milham on 10 March 2017
22 Mar 2017 AP01 Appointment of Mr Andrew Beach as a director on 16 January 2017
12 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
01 Sep 2016 TM01 Termination of appointment of Russell William Taylor as a director on 1 September 2016
18 Jul 2016 AA Audit exemption subsidiary accounts made up to 30 September 2015
18 Jul 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/15
04 Jul 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/15
04 Jul 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/15
28 Jun 2016 AP01 Appointment of Mr William David Hudson as a director on 6 June 2016
23 Feb 2016 CH01 Director's details changed for Mr Russell William Taylor on 22 February 2016
07 Jan 2016 AP01 Appointment of Mr Desmond William James Mcewan as a director on 7 January 2016
07 Jan 2016 TM01 Termination of appointment of Neil Jones as a director on 7 January 2016
08 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
08 Dec 2015 CH01 Director's details changed for Mr Russell William Taylor on 7 December 2015
07 Dec 2015 CH01 Director's details changed for Mr Neil Jones on 7 December 2015
13 Oct 2015 CH01 Director's details changed for Mr Neil Jones on 13 October 2015
12 Oct 2015 CH01 Director's details changed for Mr Russell William Taylor on 1 August 2015
09 Oct 2015 AP03 Appointment of Mrs Anneka Milham as a secretary on 9 October 2015
09 Oct 2015 TM02 Termination of appointment of Anil Harilal Gadhia as a secretary on 9 October 2015
08 Sep 2015 AA Full accounts made up to 30 September 2014
07 Jul 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/14