RADISSON COLLECTION HOTEL EDINBURGH LTD
Company number 05578093
- Company Overview for RADISSON COLLECTION HOTEL EDINBURGH LTD (05578093)
- Filing history for RADISSON COLLECTION HOTEL EDINBURGH LTD (05578093)
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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) |
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16 Jan 2020 | AP01 | Appointment of Mr Thomas Flanagan as a director on 2 January 2020 | |
10 Dec 2019 | TM01 | Termination of appointment of Richard John Moore as a director on 6 December 2019 | |
01 Oct 2019 | CS01 | Confirmation statement made on 29 September 2019 with no updates | |
09 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
03 Sep 2019 | TM01 | Termination of appointment of Kevin John Greenwood as a director on 31 August 2019 | |
03 Sep 2019 | TM02 | Termination of appointment of Kevin John Greenwood as a secretary on 31 August 2019 | |
30 May 2019 | AP01 | Appointment of Mr Sergio Amodeo as a director on 30 May 2019 | |
30 May 2019 | TM01 | Termination of appointment of Knut Jan Kleiven as a director on 30 May 2019 | |
07 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
01 Oct 2018 | CS01 | Confirmation statement made on 29 September 2018 with no updates | |
05 Jun 2018 | AP01 | Appointment of Ms Eva-Maria Margaretha Erauw as a director on 1 January 2018 | |
27 Feb 2018 | RESOLUTIONS |
Resolutions
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31 Oct 2017 | TM01 | Termination of appointment of Jenny Ingrid Winkler as a director on 31 October 2017 | |
04 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
02 Oct 2017 | CS01 | Confirmation statement made on 29 September 2017 with no updates | |
07 Oct 2016 | CS01 | Confirmation statement made on 29 September 2016 with updates | |
17 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
13 Oct 2015 | AR01 |
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
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12 Oct 2015 | AP01 | Appointment of Ms Jenny Ingrid Winkler as a director on 5 October 2015 | |
15 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
09 Jan 2015 | TM01 | Termination of appointment of Sven Gusta Andreas Fondell as a director on 1 January 2015 | |
08 Jan 2015 | AP01 | Appointment of Mr Sven Gosta Andreas Fondell as a director | |
07 Jan 2015 | AP01 | Appointment of Mr Sven Gusta Andreas Fondell as a director on 1 January 2015 | |
07 Jan 2015 | TM01 | Termination of appointment of Britt Marianne Ruhngaard as a director on 31 December 2014 | |
30 Sep 2014 | AR01 |
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
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