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IEC EXPERIENCE LIMITED

Company number 08039699

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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)
19 Sep 2016 AD01 Registered office address changed from Ricoh Arena 71 Phoenix Way Foleshill Coventry CV6 6GE to Ricoh Arena Judds Lane Longford Coventry CV6 6AQ on 19 September 2016
15 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem reserve 18/08/2016
09 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
11 Apr 2016 AA Full accounts made up to 30 June 2015
25 Aug 2015 AP03 Appointment of Mr John Charles Moore Parker as a secretary on 24 August 2015
25 Aug 2015 AP01 Appointment of Mr Andrew Lithgow Gibb as a director on 24 August 2015
25 Aug 2015 AP01 Appointment of Mr John Charles Moore Parker as a director on 24 August 2015
25 Aug 2015 TM01 Termination of appointment of Derek Arthur Richardson as a director on 24 August 2015
11 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
30 Apr 2015 AP01 Appointment of Mr David Armstrong as a director on 22 October 2014
23 Feb 2015 AUD Auditor's resignation
20 Feb 2015 AA03 Resignation of an auditor
03 Feb 2015 AA01 Current accounting period extended from 31 May 2015 to 30 June 2015
09 Jan 2015 AA Full accounts made up to 31 May 2014
04 Dec 2014 AP01 Appointment of Mr Derek Arthur Richardson as a director on 22 October 2014
03 Dec 2014 TM01 Termination of appointment of Paul Michael Harris as a director on 14 November 2014
18 Nov 2014 TM01 Termination of appointment of Christopher Peter Robinson as a director on 22 October 2014
18 Nov 2014 TM01 Termination of appointment of Christopher Thornby West as a director on 8 October 2014
03 Nov 2014 AP01 Appointment of Mr Nicholas John Eastwood as a director on 22 October 2014
07 Aug 2014 TM01 Termination of appointment of Anthony Andrew Kirby as a director on 28 July 2014
07 Aug 2014 TM01 Termination of appointment of Andrew Paul Hardy as a director on 28 July 2014
07 Aug 2014 AP01 Appointment of Mr James Withers as a director on 29 July 2014
07 Aug 2014 AP01 Appointment of Mr Charles Nicol as a director on 29 July 2014
19 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
04 Mar 2014 AP01 Appointment of Mr Christopher Peter Robinson as a director on 27 February 2014