CENTER PARCS (UK) GROUP LIMITED

Company number 04974661

Date	Type	Description	View / Download
17 May 2017	CH01	Director's details changed for Mr Zachary Bryan Vaughan on 28 April 2017	(2 pages)
28 Dec 2016	AP01	Appointment of Natalie Johanna Adomait as a director on 25 November 2016	(2 pages)
23 Dec 2016	TM01	Termination of appointment of Vikram Aneja as a director on 25 November 2016	(1 page)
12 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(6 pages)
19 Jul 2016	AA	Full accounts made up to 21 April 2016	(17 pages)
09 Mar 2016	TM01	Termination of appointment of Andrew Burych as a director on 22 February 2016	(1 page)
04 Mar 2016	AP01	Appointment of Mr Vikram Aneja as a director on 22 February 2016	(2 pages)
20 Jan 2016	AUD	Auditor's resignation	(2 pages)
12 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 November 2015	(19 pages)
30 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 Statement of capital on 2016-01-12 GBP 99.807379 ANNOTATION Clarification a Second filed AR01 is registered on 12/01/2016	(19 pages)
18 Dec 2015	AUD	Auditor's resignation	(5 pages)
29 Oct 2015	AP01	Appointment of Senior Vice President Zachary Bryan Vaughan as a director on 16 October 2015	(2 pages)
28 Oct 2015	TM01	Termination of appointment of Steven Skaar as a director on 16 October 2015	(1 page)
06 Aug 2015	AP01	Appointment of Mr Kevin O'donnell Mccrain as a director on 3 August 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Mr Andrew Burych as a director on 3 August 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Mr Steven Skaar as a director on 3 August 2015	(2 pages)
05 Aug 2015	TM01	Termination of appointment of Andrea Valeri as a director on 3 August 2015	(1 page)
05 Aug 2015	TM01	Termination of appointment of Farhad Mawji-Karim as a director on 3 August 2015	(1 page)
08 Jul 2015	AA	Full accounts made up to 23 April 2015	(17 pages)
10 Jun 2015	TM01	Termination of appointment of Chad Rustan Pike as a director on 11 January 2012	(2 pages)
28 May 2015	TM01	Termination of appointment of Anthony Martin Robinson as a director on 22 May 2015	(1 page)
10 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 100	(18 pages)
01 Sep 2014	CH01	Director's details changed for Mr Paul Inglett on 1 September 2014	(2 pages)
15 Jul 2014	AA	Full accounts made up to 24 April 2014	(18 pages)
18 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 100	(24 pages)