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EXHIBITION EQUIPMENT UK LIMITED

Company number 06712959

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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)
04 Mar 2024 AD01 Registered office address changed from 13 the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NP England to Arden Forest Industrial Estate Arden Road Kinwarton Alcester B49 6HN on 4 March 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
04 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
07 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jul 2021 CH01 Director's details changed for Gregory Bruner on 29 July 2021
07 May 2021 AD01 Registered office address changed from Grafton House Bulls Head Yard Alcester Warwickshire B49 5BX to 13 the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NP on 7 May 2021
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
08 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
04 Nov 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
03 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
19 Jun 2018 AA Micro company accounts made up to 31 December 2017
01 Feb 2018 TM01 Termination of appointment of Elizabeth Jayne Bruner as a director on 27 January 2018
01 Feb 2018 PSC07 Cessation of Elizabeth Jayne Bruner as a person with significant control on 27 January 2018
04 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
19 Sep 2017 AA Micro company accounts made up to 31 December 2016
06 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
01 Jul 2016 AA Micro company accounts made up to 31 December 2015
08 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
26 May 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Apr 2015 CERTNM Company name changed p & e exhibition equipment LIMITED\certificate issued on 09/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-08
09 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100