SUPRANATIONAL HOTELS LIMITED

Company number 01811106

Date	Type	Description	View / Download
03 Feb 2017	AP01	Appointment of Markus Maissen as a director on 23 January 2017	(2 pages)
03 Feb 2017	TM01	Termination of appointment of Cho Wong as a director on 23 January 2017	(1 page)
03 Feb 2017	TM01	Termination of appointment of Paul Semb-Johansson as a director on 23 January 2017	(1 page)
03 Feb 2017	TM01	Termination of appointment of Lidia Rescigno as a director on 23 January 2017	(1 page)
03 Feb 2017	TM01	Termination of appointment of Iskandar Hajjar as a director on 23 January 2017	(1 page)
03 Feb 2017	TM01	Termination of appointment of Rene Halla as a director on 23 January 2017	(1 page)
03 Feb 2017	TM01	Termination of appointment of Henning Arp-Hansen as a director on 23 January 2017	(1 page)
18 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
01 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
27 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 5,370	(9 pages)
31 Mar 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
03 Feb 2015	SH06	Cancellation of shares. Statement of capital on 9 January 2015 GBP 5,370	(4 pages)
03 Feb 2015	SH03	Purchase of own shares.	(3 pages)
20 Jan 2015	TM01	Termination of appointment of Jorg Kleindienst-Giendl as a director on 9 January 2015	(1 page)
20 Jan 2015	AP01	Appointment of Mr Paul Semb-Johansson as a director on 6 November 2014	(2 pages)
20 Jan 2015	TM01	Termination of appointment of Bjorn Boldt-Christmas as a director on 31 December 2014	(1 page)
20 Jan 2015	TM01	Termination of appointment of Jaime Buxo Clos as a director on 9 January 2015	(1 page)
05 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 10,000	(12 pages)
05 Nov 2014	AP01	Appointment of Bjorn Boldt-Christmas as a director on 14 May 2014	(2 pages)
05 Nov 2014	TM01	Termination of appointment of Paul Semb-Johansson as a director on 14 May 2014	(1 page)
22 Sep 2014	AUD	Auditor's resignation	(1 page)
02 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
11 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 10,000	(12 pages)
11 Oct 2013	TM01	Termination of appointment of Maria De Alos Balderrabano as a director	(1 page)
10 Oct 2013	AP01	Appointment of Jaime Buxo Clos as a director	(2 pages)