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MARCUS EVANS UK CONFERENCES LIMITED

Company number 02265821

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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)
03 Feb 2016 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
04 Jul 2015 AA Full accounts made up to 30 September 2014
01 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2015 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
22 Oct 2014 TM01 Termination of appointment of Ian Milne as a director on 2 August 2014
11 Aug 2014 AP01 Appointment of Mr Ian Milne as a director on 1 August 2014
07 Jul 2014 AA Full accounts made up to 30 September 2013
19 Feb 2014 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
10 Dec 2013 AA Full accounts made up to 30 September 2012
15 Mar 2013 AP01 Appointment of Mr Kevin Mallon as a director
15 Mar 2013 TM01 Termination of appointment of Martin Pitcher as a director
26 Feb 2013 AA Full accounts made up to 30 September 2011
28 Nov 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
09 Nov 2012 AP01 Appointment of Martin Pitcher as a director
09 Nov 2012 TM01 Termination of appointment of Jonathan Symonds as a director
09 Jul 2012 AD01 Registered office address changed from 11 Connaught Place London W2 2ET on 9 July 2012
21 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 November 2010
21 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 November 2009
28 May 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
15 May 2012 AR01 Annual return made up to 29 November 2011 with full list of shareholders
02 Apr 2012 AA Full accounts made up to 30 September 2010
06 Mar 2012 AP01 Appointment of Mr Jonathan Symonds as a director
29 Nov 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
04 Jul 2011 TM01 Termination of appointment of Jonathan Shaul as a director