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ACCOR (U.K.) MANAGEMENT LIMITED

Company number 01205528

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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)
15 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 500,000
19 Sep 2013 AA Accounts made up to 31 December 2012
18 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
11 Oct 2012 CC04 Statement of company's objects
11 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflicts of interest - section 175 05/09/2012
27 Sep 2012 AA Accounts made up to 31 December 2011
29 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
10 Jan 2012 TM01 Termination of appointment of Jean Dessors as a director
26 Jul 2011 AA Accounts made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
13 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
12 Jul 2010 AA Accounts made up to 31 December 2009
07 Jul 2010 AP01 Appointment of Thomas Alexander Maria Dubaere as a director
13 Apr 2010 AP01 Appointment of Jean-Jacques Michel Dessors as a director
25 Mar 2010 TM01 Termination of appointment of Christian Rousseau as a director
08 Dec 2009 TM01 Termination of appointment of Frederic Fontaine as a director
01 Sep 2009 AA Accounts made up to 31 December 2008
06 Jul 2009 363a Return made up to 31/05/09; full list of members
18 Nov 2008 AA Accounts made up to 31 December 2007
15 Sep 2008 288a Director appointed frederic albert fontaine
12 Sep 2008 288c Director's change of particulars / herve deligny / 02/09/2008
08 Sep 2008 288c Director's change of particulars / christian rousseau / 05/08/2008
08 Sep 2008 288b Appointment terminated director alexander hislop
04 Jul 2008 363s Return made up to 31/05/08; full list of members
05 Nov 2007 288a New secretary appointed