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MANDARIN ORIENTAL HYDE PARK LIMITED

Company number 06192910

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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)
04 May 2017 CH01 Director's details changed for Mr Philippe Alexandre Protto on 30 July 2015
15 Sep 2016 AA Full accounts made up to 31 December 2015
27 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 900,010
28 Jul 2015 AA Full accounts made up to 31 December 2014
26 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 900,010
09 Jul 2014 MR01 Registration of charge 061929100003, created on 2 July 2014
25 Jun 2014 AA Full accounts made up to 31 December 2013
12 Jun 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
09 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2014 MR01 Registration of charge 061929100002
29 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 900,010
19 Mar 2014 TM01 Termination of appointment of Michel Checoury as a director
10 Mar 2014 AP01 Appointment of Mr Philippe Alexandra Protto as a director
10 Jul 2013 AA Full accounts made up to 31 December 2012
18 Jun 2013 CH01 Director's details changed for Mr Hamish Andrew Ross on 30 May 2013
29 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
29 May 2013 CH01 Director's details changed for Mr Christoph Mares on 29 May 2013
29 May 2013 CH01 Director's details changed for Mr Charles Stuart Dickie on 29 May 2013
29 May 2013 CH01 Director's details changed for Mr Hamish Andrew Ross on 29 May 2013
29 May 2013 CH01 Director's details changed for Mr Michel Checoury on 29 May 2013
21 Mar 2013 AP01 Appointment of Mr Hamish Andrew Ross as a director
21 Mar 2013 TM01 Termination of appointment of Craig Beattie as a director
21 Aug 2012 CH01 Director's details changed for Mr Michel Checoury on 14 August 2012
21 Jun 2012 AA Full accounts made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders