ACCOR (U.K.) LIMITED

Company number 01617210

Date	Type	Description	View / Download
12 Jun 2018	AP01	Appointment of Mr Saro Seropyan as a director on 4 June 2018	(2 pages)
12 Jun 2018	AD01	Registered office address changed from 1 Shortlands London W6 8DR England to 10 Hammersmith Grove London W6 7AP on 12 June 2018	(1 page)
12 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
21 Jul 2017	AP01	Appointment of Mr Jean-Marc Francois Vendioux as a director on 30 June 2017	(2 pages)
18 Jul 2017	AP01	Appointment of Mrs Karelle Marie Reine Jeanne Jourdhier as a director on 30 June 2017	(2 pages)
18 Jul 2017	TM01	Termination of appointment of Jan Hiljo Ozinga as a director on 1 July 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Jan Hiljo Ozinga as a director on 1 July 2017	(1 page)
02 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
15 May 2017	AD01	Registered office address changed	(1 page)
09 May 2017	ANNOTATION	Rectified AD01 was removed from the public register on 20/07/17 as the document was forged.
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
08 Sep 2016	AP01	Appointment of Mr Jan Hiljo Ozinga as a director on 24 August 2016	(2 pages)
07 Sep 2016	TM01	Termination of appointment of Herve Olivier Arnaud Deligny as a director on 31 August 2016	(1 page)
19 Jul 2016	SH01	Statement of capital following an allotment of shares on 15 July 2016 GBP 85,530,000	(3 pages)
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 32,530,000	(5 pages)
19 Mar 2016	AP03	Appointment of Adrian John Whitehead as a secretary on 22 February 2016	(3 pages)
20 Jan 2016	TM02	Termination of appointment of Jean Jacques Maurice Schmitt as a secretary on 8 January 2016	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
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 32,530,000	(14 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
05 Aug 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 32,530,000	(14 pages)
25 Nov 2013	TM01	Termination of appointment of Yann Caillere as a director	(2 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
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	(15 pages)