RADISSON HOTEL STANSTED AIRPORT LTD

Company number 04939075

Date	Type	Description	View / Download
22 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	(3 pages)
17 Sep 2019	MR01	Registration of charge 049390750002, created on 28 August 2019	(12 pages)
09 Sep 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
03 Sep 2019	TM01	Termination of appointment of Kevin John Greenwood as a director on 31 August 2019	(1 page)
03 Sep 2019	TM02	Termination of appointment of Kevin John Greenwood as a secretary on 31 August 2019	(1 page)
30 May 2019	AP01	Appointment of Mr Sergio Amodeo as a director on 30 May 2019	(2 pages)
30 May 2019	TM01	Termination of appointment of Knut Jan Kleiven as a director on 30 May 2019	(1 page)
22 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	(3 pages)
22 Oct 2018	PSC05	Change of details for Rezidor Hotels Uk Ltd. as a person with significant control on 22 October 2018	(2 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
23 Jun 2018	MR01	Registration of charge 049390750001, created on 20 June 2018	(12 pages)
05 Jun 2018	AP01	Appointment of Ms Eva-Maria Margaretha Erauw as a director on 1 January 2018	(2 pages)
16 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-15	(3 pages)
02 Nov 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	(3 pages)
31 Oct 2017	TM01	Termination of appointment of Jenny Ingrid Winkler as a director on 31 October 2017	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
31 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(5 pages)
17 Jun 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
22 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1	(6 pages)
12 Oct 2015	AP01	Appointment of Ms Jenny Ingrid Winkler as a director on 5 October 2015	(2 pages)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
07 Jan 2015	AP01	Appointment of Mr Sven Gosta Andreas Fondell as a director on 1 January 2015	(2 pages)
07 Jan 2015	TM01	Termination of appointment of Marianne Ruhngaard as a director on 31 December 2014	(1 page)
22 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1	(7 pages)
28 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)

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