NATIONAL EXHIBITION CENTRE LIMITED (THE)

Company number 00979395

Date	Type	Description	View / Download
10 May 2019	AP03	Appointment of Mr Paul Edward Errington as a secretary on 7 May 2019	(2 pages)
10 May 2019	TM02	Termination of appointment of Edwin Keith Marriott as a secretary on 7 May 2019	(1 page)
07 Feb 2019	MR01	Registration of charge 009793950004, created on 7 February 2019	(21 pages)
10 Jan 2019	MR01	Registration of charge 009793950003, created on 10 January 2019	(47 pages)
30 Nov 2018	PSC01	Notification of Stephen Schwarzman as a person with significant control on 31 October 2018	(2 pages)
13 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	(3 pages)
03 Nov 2018	MR04	Satisfaction of charge 009793950002 in full	(4 pages)
03 Nov 2018	MR04	Satisfaction of charge 009793950001 in full	(4 pages)
17 Jul 2018	AA	Full accounts made up to 31 March 2018	(45 pages)
20 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	(3 pages)
12 Oct 2017	AA	Full accounts made up to 31 March 2017	(42 pages)
31 Jan 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 009793950001	(5 pages)
09 Dec 2016	MR01	Registration of charge 009793950002, created on 7 December 2016	(44 pages)
18 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(6 pages)
23 Sep 2016	AA	Full accounts made up to 31 March 2016	(42 pages)
13 May 2016	SH20	Statement by Directors	(1 page)
13 May 2016	SH19	Statement of capital on 13 May 2016 GBP 10,000	(5 pages)
13 May 2016	CAP-SS	Solvency Statement dated 04/05/16	(1 page)
13 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 04/05/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(39 pages)
02 Dec 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 20,353,360	(5 pages)
29 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 20,353,360	(7 pages)
28 May 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 May 2015	SH08	Change of share class name or designation	(2 pages)
22 May 2015	TM01	Termination of appointment of Albert Bore as a director on 16 January 2015	(1 page)