Ctn Exhibitions Ltd was founded on 02 June 1997 and are based in Shropshire, it has a status of "Active". We don't currently know the number of employees at this organisation. The companies directors are Slack, Paul Ronald, Cloet, Jeroen, Roque, Patrick, Kegie, Adrian, De Galbert, Herve.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLOET, Jeroen | 10 June 1997 | - | 1 |
| ROQUE, Patrick | 10 June 1997 | - | 1 |
| DE GALBERT, Herve | 10 June 1997 | 31 December 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SLACK, Paul Ronald | 11 April 2005 | - | 1 |
| KEGIE, Adrian | 14 April 2000 | 11 April 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 24 September 2020 | |
| CS01 - N/A | 02 June 2020 | |
| AA - Annual Accounts | 29 August 2019 | |
| CS01 - N/A | 03 June 2019 | |
| AA - Annual Accounts | 13 June 2018 | |
| CH03 - Change of particulars for secretary | 07 June 2018 | |
| CH01 - Change of particulars for director | 07 June 2018 | |
| CS01 - N/A | 07 June 2018 | |
| CH01 - Change of particulars for director | 07 June 2018 | |
| AA - Annual Accounts | 30 August 2017 | |
| CS01 - N/A | 02 June 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 02 June 2016 | |
| AA - Annual Accounts | 01 September 2015 | |
| AR01 - Annual Return | 02 June 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 02 June 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 03 June 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 06 June 2012 | |
| AA - Annual Accounts | 31 August 2011 | |
| AR01 - Annual Return | 02 June 2011 | |
| AA - Annual Accounts | 24 September 2010 | |
| AR01 - Annual Return | 10 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 January 2010 | |
| AA - Annual Accounts | 10 November 2009 | |
| 363a - Annual Return | 18 June 2009 | |
| AA - Annual Accounts | 26 November 2008 | |
| 363a - Annual Return | 22 July 2008 | |
| 363a - Annual Return | 23 July 2007 | |
| AA - Annual Accounts | 09 May 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 20 June 2006 | |
| AA - Annual Accounts | 18 January 2006 | |
| 363a - Annual Return | 13 October 2005 | |
| 353 - Register of members | 13 October 2005 | |
| 287 - Change in situation or address of Registered Office | 13 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2005 | |
| 363s - Annual Return | 10 June 2004 | |
| AA - Annual Accounts | 07 May 2004 | |
| 395 - Particulars of a mortgage or charge | 22 January 2004 | |
| 363s - Annual Return | 30 July 2003 | |
| AA - Annual Accounts | 18 March 2003 | |
| AA - Annual Accounts | 20 June 2002 | |
| 363s - Annual Return | 20 June 2002 | |
| AA - Annual Accounts | 19 September 2001 | |
| 363s - Annual Return | 12 July 2001 | |
| 363a - Annual Return | 03 August 2000 | |
| AA - Annual Accounts | 14 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2000 | |
| 287 - Change in situation or address of Registered Office | 19 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2000 | |
| AUD - Auditor's letter of resignation | 10 March 2000 | |
| AA - Annual Accounts | 15 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 1999 | |
| 363a - Annual Return | 11 June 1999 | |
| AA - Annual Accounts | 26 October 1998 | |
| 363a - Annual Return | 29 June 1998 | |
| RESOLUTIONS - N/A | 17 July 1997 | |
| RESOLUTIONS - N/A | 17 July 1997 | |
| RESOLUTIONS - N/A | 17 July 1997 | |
| RESOLUTIONS - N/A | 17 July 1997 | |
| RESOLUTIONS - N/A | 17 July 1997 | |
| RESOLUTIONS - N/A | 17 July 1997 | |
| RESOLUTIONS - N/A | 17 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 1997 | |
| 123 - Notice of increase in nominal capital | 17 July 1997 | |
| 225 - Change of Accounting Reference Date | 17 July 1997 | |
| 287 - Change in situation or address of Registered Office | 16 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1997 | |
| CERTNM - Change of name certificate | 18 June 1997 | |
| NEWINC - New incorporation documents | 02 June 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge on non-vesting debts and floating charge | 15 January 2010 | Outstanding |
N/A |
| Debenture | 21 January 2004 | Outstanding |
N/A |
