PROTEA HOTELS (INTERNATIONAL) LIMITED
Company number 04013349
- Company Overview for PROTEA HOTELS (INTERNATIONAL) LIMITED (04013349)
- Filing history for PROTEA HOTELS (INTERNATIONAL) LIMITED (04013349)
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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) |
|---|---|---|---|
| 11 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 05 Jul 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
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| 05 Jul 2016 | CH01 | Director's details changed for Mark Tracy Satterfield on 1 January 2016 | |
| 14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 08 Jun 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
|
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| 19 Nov 2014 | AA01 | Current accounting period extended from 30 June 2014 to 31 December 2014 | |
| 15 Aug 2014 | AA | Full accounts made up to 30 June 2013 | |
| 09 Jun 2014 | AR01 |
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
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| 04 Jun 2014 | AP01 | Appointment of Mark Tracy Satterfield as a director | |
| 03 Jun 2014 | TM01 | Termination of appointment of Arthur Gillis as a director | |
| 03 Jun 2014 | AP01 | Appointment of Paul Adrian Simmons as a director | |
| 03 Jun 2014 | TM01 | Termination of appointment of Otto Stehlik as a director | |
| 26 Jun 2013 | AR01 | Annual return made up to 8 June 2013 with full list of shareholders | |
| 12 Jun 2013 | AA | Accounts made up to 30 June 2012 | |
| 11 Jul 2012 | AR01 | Annual return made up to 8 June 2012 with full list of shareholders | |
| 14 Feb 2012 | AA | Accounts made up to 30 June 2011 | |
| 01 Aug 2011 | AD01 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 | |
| 08 Jun 2011 | AR01 | Annual return made up to 8 June 2011 with full list of shareholders | |
| 16 Feb 2011 | AA | Accounts made up to 30 June 2010 | |
| 21 Jun 2010 | AR01 | Annual return made up to 8 June 2010 with full list of shareholders | |
| 22 Apr 2010 | AA | Accounts made up to 30 June 2009 | |
| 09 Jun 2009 | 363a | Return made up to 08/06/09; full list of members | |
| 30 Apr 2009 | 288c | Director's change of particulars / arthur gillis / 08/06/2000 | |
| 19 Feb 2009 | AAMD | Amended full accounts made up to 30 June 2007 | |
| 05 Feb 2009 | AA | Accounts made up to 30 June 2008 |