ISPE UNITED KINGDOM AFFILIATE LIMITED
Company number 07788736
- Company Overview for ISPE UNITED KINGDOM AFFILIATE LIMITED (07788736)
- Filing history for ISPE UNITED KINGDOM AFFILIATE LIMITED (07788736)
- People for ISPE UNITED KINGDOM AFFILIATE LIMITED (07788736)
- Registers for ISPE UNITED KINGDOM AFFILIATE LIMITED (07788736)
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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) |
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09 Oct 2016 | CS01 | Confirmation statement made on 27 September 2016 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
07 Jun 2016 | AP01 | Appointment of Mr Shaun Nigel Baker as a director on 1 March 2016 | |
07 Jun 2016 | AP01 | Appointment of Mr Shawn Howard Whitfield as a director on 1 March 2016 | |
23 Oct 2015 | AR01 | Annual return made up to 27 September 2015 no member list | |
21 Oct 2015 | TM01 | Termination of appointment of Hugh Butcher as a director on 21 October 2015 | |
30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
01 Jun 2015 | TM01 | Termination of appointment of John Robert Adamson as a director on 23 February 2015 | |
27 Oct 2014 | AR01 | Annual return made up to 27 September 2014 no member list | |
01 Oct 2014 | AD02 | Register inspection address has been changed from C/O the Event Bookers Limited 6 Gorse Close Locks Heath Southampton SO31 6XZ United Kingdom to 35 Gypsy Lane Nunthorpe Middlesbrough Cleveland TS7 0DU | |
30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
05 Mar 2014 | AP01 | Appointment of Dr Peter William Dodd as a director | |
05 Mar 2014 | AP01 | Appointment of Mr Jonathan Youles as a director | |
05 Mar 2014 | AP01 | Appointment of Mr Hugh Butcher as a director | |
05 Mar 2014 | AP01 | Appointment of Mr Robert John Edward Bowen as a director | |
17 Feb 2014 | TM01 | Termination of appointment of Stephen Boswell as a director | |
24 Oct 2013 | RESOLUTIONS |
Resolutions
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23 Oct 2013 | AR01 | Annual return made up to 27 September 2013 no member list | |
09 Oct 2013 | AD04 | Register(s) moved to registered office address | |
26 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
24 Jun 2013 | AA01 | Previous accounting period extended from 30 September 2012 to 31 December 2012 | |
07 Feb 2013 | AD01 | Registered office address changed from 1St Floor Office 2a Highfield Road Ringwood Hampshire BH24 1RQ on 7 February 2013 | |
07 Feb 2013 | TM01 | Termination of appointment of Alan Halstead as a director | |
08 Jan 2013 | TM02 | Termination of appointment of Philip Booker as a secretary | |
08 Jan 2013 | AP03 | Appointment of Mr Bruce Richard Williams as a secretary |