ECO ACCOR 4 LIMITED

Company number 04445823

Date	Type	Description	View / Download
21 Nov 2017	AD01	Registered office address changed from 1 Shortlands London W6 8DR to 10 Hammersmith Grove London W6 7AP on 21 November 2017	(1 page)
10 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
10 Jul 2017	AP03	Appointment of Mrs Cecile Marie Marguerite Verstraete as a secretary on 30 June 2017	(2 pages)
10 Jul 2017	AP01	Appointment of Mrs Alice Sophie Benedicte Bernard as a director on 30 June 2017	(2 pages)
10 Jul 2017	AP01	Appointment of Mr Etienne Michel Ghislain Bourel De La Ronciere as a director on 30 June 2017	(2 pages)
10 Jul 2017	TM02	Termination of appointment of Adrian John Whitehead as a secretary on 1 July 2017	(1 page)
04 Jul 2017	TM01	Termination of appointment of Jonathan Russell Sheard as a director on 30 June 2017	(1 page)
03 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
07 Feb 2017	AP01	Appointment of Mr Olivier Marie Pierre Daguzan as a director on 6 February 2017	(2 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
07 Sep 2016	TM01	Termination of appointment of Herve Olivier Arnaud Deligny as a director on 31 August 2016	(1 page)
31 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 28,040,000	(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	(16 pages)
12 Jun 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 28,040,000	(14 pages)
04 Mar 2015	SH01	Statement of capital following an allotment of shares on 22 January 2015 GBP 28,040,000	(4 pages)
11 Sep 2014	SH01	Statement of capital following an allotment of shares on 20 August 2014 GBP 70,120,001	(4 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
15 Aug 2014	AP01	Appointment of Jonathan Russell Sheard as a director on 4 August 2014	(3 pages)
28 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1	(11 pages)
08 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
07 Jun 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(14 pages)
06 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
08 Jun 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(14 pages)