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ACCOR UK ECONOMY HOTELS LIMITED

Company number 01244907

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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)
10 Jun 2016 CH01 Director's details changed for Mr Thomas Alexander Maria Dubaere on 9 June 2016
10 Jun 2016 CH01 Director's details changed for Herve Olivier Arnaud Deligny on 9 June 2016
07 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 23,123,746
19 Mar 2016 AP03 Appointment of Adrian John Whitehead as a secretary on 22 February 2016
20 Jan 2016 TM02 Termination of appointment of Jean Jacques Maurice Schmitt as a secretary on 8 January 2016
21 Dec 2015 AA Full accounts made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 23,123,746
01 Oct 2014 AA Full accounts made up to 31 December 2013
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 23,123,746
22 Jul 2013 AA Full 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 06/09/2012
27 Sep 2012 AA Full accounts made up to 31 December 2011
29 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
16 Jan 2012 AP01 Appointment of Jonathan Russell Sheard as a director
10 Jan 2012 TM01 Termination of appointment of Jean Dessors as a director
26 Jul 2011 AA Full 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 Full accounts made up to 31 December 2009
07 Jul 2010 AP01 Appointment of Thomas Alexander Maria Dubaere 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 Full accounts made up to 31 December 2008