MILLENNIUM HOTEL HOLDINGS EMEA LIMITED

Company number 04592877

Date	Type	Description	View / Download
01 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(168 pages)
01 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
01 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
17 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 6,000,001	(5 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 6,000,001	(4 pages)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(10 pages)
29 Apr 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1	(5 pages)
11 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(10 pages)
09 May 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1	(5 pages)
15 Oct 2013	AP01	Appointment of Mr Jonathon Grech as a director	(2 pages)
14 Oct 2013	TM01	Termination of appointment of Alan Scott as a director	(1 page)
30 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(10 pages)
09 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(6 pages)
24 Oct 2012	TM01	Termination of appointment of Adrian Bushnell as a director	(1 page)
24 Oct 2012	AP01	Appointment of Mr Alan George Scott as a director	(3 pages)
14 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(10 pages)
01 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(5 pages)
06 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(5 pages)
04 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
26 Jan 2011	AP01	Appointment of Clive Anthony Harrington as a director	(3 pages)
14 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
19 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
10 May 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(6 pages)
10 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 May 2010	AD02	Register inspection address has been changed	(1 page)