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MESSE FRANKFURT UK LTD

Company number 09560428

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Company Results (links open in a new window)
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)
02 Mar 2018	AP01	Appointment of Mr Simon Mark Albert as a director on 28 February 2018	View PDF Appointment of Mr Simon Mark Albert as a director on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 11 pages (11 pages)
24 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 8 pages (8 pages)
26 Jan 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages)
23 Jan 2017	AD01	Registered office address changed from High Point 9 Sydenham Road Guildford Surrey GU1 3RX United Kingdom to Units 10 & 11 Innovation Place, Douglas Drive Godalming Surrey GU7 1JX on 23 January 2017	View PDF Registered office address changed from High Point 9 Sydenham Road Guildford Surrey GU1 3RX United Kingdom to Units 10 & 11 Innovation Place, Douglas Drive Godalming Surrey GU7 1JX on 23 January 2017 - link opens in a new window - 1 page (1 page)
19 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Feb 2016	AA01	Current accounting period extended from 30 April 2016 to 31 July 2016	View PDF Current accounting period extended from 30 April 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
08 Feb 2016	CH01	Director's details changed for Angeline Christina Sherwood on 8 February 2016	View PDF Director's details changed for Angeline Christina Sherwood on 8 February 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	CH01	Director's details changed for Robert Mathew Sherwood on 7 December 2015	View PDF Director's details changed for Robert Mathew Sherwood on 7 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
24 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-24 GBP 100 - link opens in a new window - 31 pages (31 pages)

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