LIEC PHASE 3 WE9C LIMITED
Company Documents
Date | Description |
---|---|
01/05/251 May 2025 | Memorandum and Articles of Association |
25/04/2525 April 2025 | Resolutions |
26/06/2426 June 2024 | Confirmation statement made on 2024-06-23 with updates |
19/06/2419 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
05/09/235 September 2023 | Cessation of London International Exhibition Centre Plc as a person with significant control on 2022-07-15 |
05/09/235 September 2023 | Notification of London International Exhibition Centre Holdings Plc as a person with significant control on 2022-08-15 |
30/06/2330 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
23/06/2323 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
01/06/231 June 2023 | Satisfaction of charge 1 in full |
13/04/2313 April 2023 | Second filing for the termination of Kevin Leslie Murphy as a director |
23/03/2323 March 2023 | Termination of appointment of Kevin Leslie Murphy as a director on 2022-03-01 |
22/03/2322 March 2023 | Appointment of Mr Jeremy Paul Esmond Rees as a director on 2023-03-01 |
07/10/217 October 2021 | 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 2021-10-07 |
02/08/212 August 2021 | Director's details changed for Mr Kevin Leslie Murphy on 2020-10-22 |
10/07/2110 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
04/07/214 July 2021 | Confirmation statement made on 2021-06-23 with no updates |
30/03/2030 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
09/01/209 January 2020 | APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES LIMITED |
11/10/1911 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
05/07/195 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LESLIE MURPHY / 22/06/2019 |
05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
05/07/195 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HUMAID MATAR AL DHAHERI / 22/06/2019 |
14/09/1814 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON INTERNATIONAL EXHIBITION CENTRE PLC |
03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
08/07/168 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
12/05/1612 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
10/09/1510 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
17/07/1517 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HUMAID MATAR AL DHAHERI / 23/06/2015 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
04/07/144 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
02/07/132 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
29/04/1329 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
21/08/1221 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
10/07/1210 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX |
20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LESLIE MURPHY / 08/06/2012 |
20/06/1220 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 08/06/2012 |
18/07/1118 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
15/06/1115 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
20/07/1020 July 2010 | SECTION 175 12/11/2008 |
13/07/1013 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUMAID MATAR AL DHAHERI / 15/03/2010 |
13/07/1013 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 01/10/2009 |
07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUMAID MATAR AL DHAHERI / 15/03/2010 |
07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LESLIE MURPHY / 15/03/2010 |
03/09/093 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
20/07/0920 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
21/05/0921 May 2009 | PREVSHO FROM 30/06/2009 TO 31/12/2008 |
17/07/0817 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
11/07/0811 July 2008 | ADOPT ARTICLES 07/07/2008 |
23/06/0823 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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