ACCOR UK BUSINESS & LEISURE HOTELS LIMITED

Company number 01016187

Date	Type	Description	View / Download
07 Aug 2019	SH01	Statement of capital following an allotment of shares on 5 August 2019 GBP 23,599,999	(3 pages)
14 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
14 May 2019	RP04AP01	Second filing for the appointment of Mr Olivier Marie Pierre Daguzan as a director	(6 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
05 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(4 pages)
15 Feb 2018	CH01	Director's details changed for Mrs Alice Sophie Benedicte Bernard on 15 February 2018	(2 pages)
27 Nov 2017	PSC02	Notification of Accor Hotelinvest Uk Limited as a person with significant control on 30 December 2016	(2 pages)
27 Nov 2017	PSC07	Cessation of Accor Uk Limited as a person with significant control on 30 December 2016	(1 page)
27 Nov 2017	AD01	Registered office address changed from 1 Shortlands Hammersmith London W6 8DR to 10 Hammersmith Grove London W6 7AP on 27 November 2017	(1 page)
09 Aug 2017	RP04TM01	Second filing for the termination of Karelle Marie Reine Jeanne Lamouche as a director	(5 pages)
09 Aug 2017	RP04TM01	Second filing for the termination of Thomas Alexander Marie Dubaere as a director	(5 pages)
09 Aug 2017	RP04TM02	Second filing for the termination of Adrian John Whitehead as a secretary	(5 pages)
01 Aug 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
04 Jul 2017	AP01	Appointment of Mrs Alice Sophie Benedicte Bernard as a director on 30 June 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Mr Etienne Michel Ghislain Bourel De La Ronciere as a director on 30 June 2017	(2 pages)
04 Jul 2017	AP03	Appointment of Mrs Cécile Marie Marguerite Verstraete as a secretary on 30 June 2017	(2 pages)
04 Jul 2017	TM02	Termination of appointment of Adrian John Whitehead as a secretary on 30 June 2017 ANNOTATION Clarification a second filed TM02 was registered on 09/08/2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Jonathan Russell Sheard as a director on 30 June 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of Thomas Alexander Marie Dubaere as a director on 30 June 2017 ANNOTATION Clarification a second filed TM01 was registered on 09/08/2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Karelle Marie Reine Jeanne Lamouche as a director on 30 June 2017 ANNOTATION Clarification a second filed TM01 was registered on 09/08/2017	(2 pages)
02 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
24 Mar 2017	TM01	Termination of appointment of Inge Josephine Leontine Van Ooteghem as a director on 23 March 2017	(1 page)
07 Feb 2017	AP01	Appointment of Mr Olivier Marie Pierre Daguzan as a director on 6 February 2017 ANNOTATION Clarification a second filed AP01 was registered on 14/05/2019.	(3 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
07 Sep 2016	TM01	Termination of appointment of Herve Olivier Arnaud Deligny as a director on 31 August 2016	(1 page)