PARK PLAZA HOTELS (UK) SERVICES LIMITED

Company number 06255890

Date	Type	Description	View / Download
29 Aug 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
16 Jun 2017	CH03	Secretary's details changed for Mrs Inbar Zilberman on 5 January 2017	(1 page)
12 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)
05 Jan 2017	AD01	Registered office address changed from 12 David Mews London W1U 6EG to County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP on 5 January 2017	(1 page)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
17 Aug 2016	AP01	Appointment of Mr Chen Carlos Moravsky as a director on 17 August 2016	(2 pages)
17 Aug 2016	TM01	Termination of appointment of Devansh Bakshi as a director on 17 August 2016	(1 page)
12 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100	(5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
20 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100	(5 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
10 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 100	(5 pages)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
29 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(5 pages)
12 Dec 2012	TM02	Termination of appointment of Brindley Goldstein Limited as a secretary	(1 page)
12 Dec 2012	AP03	Appointment of Mrs Inbar Zilberman as a secretary	(2 pages)
12 Dec 2012	AD01	Registered office address changed from 103 High Street Waltham Cross Herts EN8 7AN on 12 December 2012	(1 page)
12 Dec 2012	TM02	Termination of appointment of Brindley Goldstein Limited as a secretary	(1 page)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
13 Jun 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(5 pages)
13 Jun 2012	CH01	Director's details changed for Mr Devansh Bakshi on 16 May 2012	(2 pages)
13 Jun 2012	CH02	Director's details changed for Euro Sea Hotels N.V. on 16 May 2012	(2 pages)
31 Jan 2012	TM01	Termination of appointment of Natalie Ivesha Alexandrou as a director	(1 page)
31 Jan 2012	TM01	Termination of appointment of Kurt Kuen as a director	(1 page)
31 Jan 2012	AP02	Appointment of Euro Sea Hotels N.V. as a director	(2 pages)