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1879 EVENTS MANAGEMENT LIMITED

Company number 07743495

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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)
03 Sep 2018 AP01 Appointment of Mr Anthony Joseph Davison as a director on 1 September 2018
28 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
25 Jul 2018 AP03 Appointment of Ms Angela Lowes as a secretary on 18 July 2018
25 Jul 2018 TM02 Termination of appointment of Lois Kate Jarvis as a secretary on 18 July 2018
  • ANNOTATION Clarification a second filed TM02 was registered on 10/09/2018.
08 Jun 2018 AP01 Appointment of Mr Stewart James Donald as a director on 26 May 2018
08 Jun 2018 AP01 Appointment of Mr Charles Harry Finlayson Methven as a director on 26 May 2018
04 Jun 2018 TM01 Termination of appointment of Per-Magnus Andersson as a director on 22 May 2018
04 Jun 2018 TM01 Termination of appointment of Martin Edward Bain as a director on 22 May 2018
09 May 2018 AA Full accounts made up to 31 July 2017
22 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
04 May 2017 AA Full accounts made up to 31 July 2016
03 Jan 2017 TM01 Termination of appointment of Gary Hutchinson as a director on 31 December 2016
03 Jan 2017 TM01 Termination of appointment of Gary Hutchinson as a director on 31 December 2016
31 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
20 Jul 2016 AP01 Appointment of Mr Martin Edward Bain as a director on 1 July 2016
29 Apr 2016 AA Full accounts made up to 31 July 2015
15 Mar 2016 TM01 Termination of appointment of Margaret Theresa Byrne as a director on 8 March 2016
18 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
17 Mar 2015 AA Full accounts made up to 31 July 2014
03 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2014 MR01 Registration of charge 077434950001, created on 27 August 2014
18 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1
14 May 2014 CH01 Director's details changed for Ms Angela Lowes on 12 May 2014
13 Mar 2014 AA Full accounts made up to 31 July 2013
07 Oct 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1