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ACCOR (U.K.) LIMITED

Company number 01617210

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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 Jan 2013 TM01 Termination of appointment of Christophe Vanswieten as a director
08 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That the directors be and are permitted to exercise their power under section 175 of the companies act 2006 to authorise directors conflicts of interest 05/09/2012
08 Nov 2012 CC04 Statement of company's objects
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
10 Jan 2012 TM01 Termination of appointment of Jean Dessors as a director
10 Jan 2012 AP01 Appointment of Christophe Emile Vanswieten 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
20 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
12 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
12 Feb 2010 CH01 Director's details changed for Herve Olivier Arnaud Deligny on 16 October 2009
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
06 Jul 2009 363a Return made up to 31/05/09; full list of members
06 Jul 2009 288b Appointment terminated director christophe guillemot
06 Jul 2009 288b Appointment terminated director michael flaxman
06 Jul 2009 288a Director appointed yann yves theodore louis caillere
05 Feb 2009 AA Full 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