INFORMA MANUFACTURING EUROPE HOLDINGS LIMITED

Company number 10025028

Date	Type	Description	View / Download
11 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	(3 pages)
05 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-02	(3 pages)
02 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(12 pages)
02 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(231 pages)
02 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
02 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
06 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	(5 pages)
22 Jan 2019	TM01	Termination of appointment of Julie Louise Woollard as a director on 31 December 2018	(1 page)
22 Jan 2019	AP01	Appointment of Mr Rupert John Joseph Hopley as a director on 31 December 2018	(2 pages)
18 Jan 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 December 2018	(3 pages)
06 Dec 2018	CH04	Secretary's details changed for Crosswall Nominees Limited on 4 December 2018	(1 page)
06 Dec 2018	CH02	Director's details changed for Unm Investments Limited on 4 December 2018	(1 page)
06 Dec 2018	AD01	Registered office address changed from 240 Blackfriars Road London SE1 8BF England to 5 Howick Place London SW1P 1WG on 6 December 2018	(1 page)
06 Dec 2018	CH02	Director's details changed for Crosswall Nominees Limited on 4 December 2018	(1 page)
10 Oct 2018	AP01	Appointment of Miss Julie Louise Woollard as a director on 28 September 2018	(2 pages)
10 Oct 2018	TM01	Termination of appointment of Mark David Peters as a director on 30 September 2018	(1 page)
18 Jun 2018	TM01	Termination of appointment of James Alexander Reader as a director on 13 June 2018	(1 page)
18 Jun 2018	TM01	Termination of appointment of Anthony Derek Lindsay Robinson as a director on 13 June 2018	(1 page)
18 Jun 2018	AP02	Appointment of Unm Investments Limited as a director on 13 June 2018	(2 pages)
18 Jun 2018	TM01	Termination of appointment of James Alexander Reader as a director on 13 June 2018	(1 page)
18 Jun 2018	AP04	Appointment of Crosswall Nominees Limited as a secretary on 13 June 2018	(2 pages)
18 Jun 2018	AP02	Appointment of Crosswall Nominees Limited as a director on 13 June 2018	(2 pages)
18 Jun 2018	PSC02	Notification of Ubm (Uk) Limited as a person with significant control on 13 June 2018	(2 pages)
18 Jun 2018	PSC07	Cessation of James Alexander Reader as a person with significant control on 13 June 2018	(1 page)
18 Jun 2018	AP01	Appointment of Mr Mark David Peters as a director on 13 June 2018	(2 pages)

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