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ISPE UNITED KINGDOM AFFILIATE LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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