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RADISSON COLLECTION HOTEL EDINBURGH LTD

Company number 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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-26
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
  • GBP 1
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
  • GBP 1