LONDON INTERNATIONAL EXHIBITION CENTRE PLC filing history - Find and update company information

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LONDON INTERNATIONAL EXHIBITION CENTRE PLC

Company number 03458317

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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)
09 Apr 2024	AP01	Appointment of Mr Lindsay David Hawkins as a director on 3 April 2024	View PDF Appointment of Mr Lindsay David Hawkins as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Mr Ahmad Shaker Mohamed Abed Rabbo as a director on 3 April 2024	View PDF Appointment of Mr Ahmad Shaker Mohamed Abed Rabbo as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	TM01	Termination of appointment of Roque Manuel Solabarrieta as a director on 3 April 2024	View PDF Termination of appointment of Roque Manuel Solabarrieta as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2023	MR04	Satisfaction of charge 034583170016 in full	View PDF Satisfaction of charge 034583170016 in full - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
22 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 64 pages (64 pages)
21 Jun 2023	AP01	Appointment of Mr Matti Kivekas as a director on 13 June 2023	View PDF Appointment of Mr Matti Kivekas as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	TM01	Termination of appointment of Kevin Leslie Murphy as a director on 1 March 2023	View PDF Termination of appointment of Kevin Leslie Murphy as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	TM01	Termination of appointment of Hamad Hareb Salem Khalifa Al Muhairi as a director on 1 March 2023	View PDF Termination of appointment of Hamad Hareb Salem Khalifa Al Muhairi as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	TM01	Termination of appointment of Khalifa Yahweel Mohamed Al Qubaisi as a director on 1 March 2023	View PDF Termination of appointment of Khalifa Yahweel Mohamed Al Qubaisi as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	TM01	Termination of appointment of Steven John Norris as a director on 1 March 2023	View PDF Termination of appointment of Steven John Norris as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	TM01	Termination of appointment of Michael James Henderson as a director on 1 March 2023	View PDF Termination of appointment of Michael James Henderson as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
10 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with updates	View PDF Confirmation statement made on 30 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2022	MR01	Registration of charge 034583170017, created on 15 August 2022	View PDF Registration of charge 034583170017, created on 15 August 2022 - link opens in a new window - 56 pages (56 pages)
24 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 57 pages (57 pages)
23 Dec 2021	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 1 page (1 page)
02 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AD01	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to Excel London Management Office Warehouse K One Western Gateway London E16 1XL on 13 October 2021	View PDF Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to Excel London Management Office Warehouse K One Western Gateway London E16 1XL on 13 October 2021 - link opens in a new window - 1 page (1 page)
10 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 55 pages (55 pages)
17 Jun 2021	AP01	Appointment of Mr Roque Manuel Solabarrieta as a director on 7 June 2021	View PDF Appointment of Mr Roque Manuel Solabarrieta as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	TM01	Termination of appointment of Majid Sultan Mohamed Sultan Al Mail as a director on 7 June 2021	View PDF Termination of appointment of Majid Sultan Mohamed Sultan Al Mail as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	MR01	Registration of charge 034583170016, created on 23 April 2021	View PDF Registration of charge 034583170016, created on 23 April 2021 - link opens in a new window - 25 pages (25 pages)

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