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OES EXHIBITIONS LIMITED

Company number 09958003

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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)
02 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
02 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
02 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
24 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
24 Jan 2019 PSC02 Notification of Informa Plc as a person with significant control on 18 June 2018
24 Jan 2019 PSC07 Cessation of Ubm Plc as a person with significant control on 18 June 2018
24 Jan 2019 TM01 Termination of appointment of Ian Douglas Roberts as a director on 24 October 2018
07 Dec 2018 CH01 Director's details changed for Mr Nicholas Michael Perkins on 7 December 2018
06 Dec 2018 CH02 Director's details changed for Crosswall Nominees Limited on 4 December 2018
06 Dec 2018 AD01 Registered office address changed from 240 Blackfriars Road London England SE1 8BF England to 5 Howick Place London SW1P 1WG on 6 December 2018
06 Dec 2018 CH04 Secretary's details changed for Crosswall Nominees Limited on 4 December 2018
06 Dec 2018 CH02 Director's details changed for Unm Investments Limited on 4 December 2018
10 Oct 2018 TM01 Termination of appointment of Mark David Peters as a director on 30 September 2018
27 Jun 2018 AA Full accounts made up to 31 December 2017
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
02 Jan 2018 TM01 Termination of appointment of Andrew Frank Crow as a director on 31 December 2017
24 Oct 2017 AA Full accounts made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 18 January 2017 with updates
19 Apr 2017 AA01 Previous accounting period shortened from 31 January 2017 to 31 December 2016
10 Apr 2017 AD01 Registered office address changed from 4th Floor, Venture House 27-29 Glasshouse Street London W1B 5DF United Kingdom to 240 Blackfriars Road London England SE1 8BF on 10 April 2017
10 Apr 2017 TM01 Termination of appointment of Adam Ridgway as a director on 6 April 2017
10 Apr 2017 TM01 Termination of appointment of Rupert Charles Owen as a director on 6 April 2017
10 Apr 2017 AP04 Appointment of Crosswall Nominees Limited as a secretary on 6 April 2017
10 Apr 2017 TM01 Termination of appointment of Marek Joseph Szandrowski as a director on 6 April 2017
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 11 December 2016
  • GBP 2