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INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY

Company number 00575108

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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)
20 Feb 2014 AP01 Appointment of Neil Gallagher as a director
09 Jan 2014 TM01 Termination of appointment of Paul Edgecliffe-Johnson as a director
26 Jul 2013 AP01 Appointment of Mr Lieven Werner as a director
25 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
30 May 2013 AA Full accounts made up to 31 December 2012
02 May 2013 TM01 Termination of appointment of Robert Kennedy as a director
04 Jan 2013 AP03 Appointment of Mrs Erika Percival as a secretary
04 Jan 2013 TM02 Termination of appointment of Pritti Patel as a secretary
25 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
02 May 2012 AP03 Appointment of Pritti Patel as a secretary
02 May 2012 TM02 Termination of appointment of Helen Martin as a secretary
26 Apr 2012 AA Full accounts made up to 31 December 2011
13 Mar 2012 AP01 Appointment of Mr Robert Kalman Kennedy as a director
16 Feb 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
20 Sep 2011 AP01 Appointment of Nicolette Henfrey as a director
19 Sep 2011 TM01 Termination of appointment of Catherine Springett as a director
16 Jun 2011 TM01 Termination of appointment of Allan Mcewan as a director
16 Jun 2011 AP01 Appointment of Paul Russell Edgecliffe-Johnson as a director
26 Apr 2011 AA Full accounts made up to 31 December 2010
18 Jan 2011 SH10 Particulars of variation of rights attached to shares
05 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
05 Jul 2010 SH10 Particulars of variation of rights attached to shares
23 Jun 2010 CH01 Director's details changed for Mr Allan Scott Mcewan on 23 June 2010
28 Apr 2010 AA Full accounts made up to 31 December 2009
19 Mar 2010 CC04 Statement of company's objects