- Company Overview for HLT STAKIS OPERATOR LIMITED (06398451)
- Filing history for HLT STAKIS OPERATOR LIMITED (06398451)
- People for HLT STAKIS OPERATOR LIMITED (06398451)
- Charges for HLT STAKIS OPERATOR LIMITED (06398451)
- More for HLT STAKIS OPERATOR LIMITED (06398451)
| 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) |
|---|---|---|---|
| 23 Oct 2018 | CS01 | Confirmation statement made on 15 October 2018 with no updates | |
| 09 Oct 2018 | TM01 | Termination of appointment of James Tynan as a director on 1 October 2018 | |
| 02 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 29 Aug 2018 | AP01 | Appointment of Mr Stephen Patrick Cassidy as a director on 22 August 2018 | |
| 24 Aug 2018 | TM01 | Termination of appointment of Oded Lifschitz as a director on 22 August 2018 | |
| 13 Feb 2018 | AP01 | Appointment of Mr Richard Geoffrey Beeston as a director on 6 February 2018 | |
| 23 Oct 2017 | CS01 | Confirmation statement made on 15 October 2017 with updates | |
| 03 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 24 Jan 2017 | RP04AP01 | Second filing for the appointment of Christopher Heath as a director | |
| 01 Nov 2016 | CS01 | Confirmation statement made on 15 October 2016 with updates | |
| 03 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 01 Oct 2016 | CH01 | Director's details changed for Mr Stuart Beasley on 12 August 2016 | |
| 09 Aug 2016 | TM01 | Termination of appointment of Habib Mohammed Enayetullah as a director on 5 August 2016 | |
| 20 Jul 2016 | AP01 |
Appointment of Mr Christopher Heath as a director on 15 July 2016
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| 29 Oct 2015 | AR01 |
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
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| 13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 16 Sep 2015 | CH01 | Director's details changed for Mr James Tynan on 15 July 2015 | |
| 12 Mar 2015 | MR04 | Satisfaction of charge 3 in full | |
| 12 Mar 2015 | MR04 | Satisfaction of charge 4 in full | |
| 12 Mar 2015 | MR04 | Satisfaction of charge 5 in full | |
| 12 Mar 2015 | MR04 | Satisfaction of charge 6 in full | |
| 15 Jan 2015 | AP01 | Appointment of Oded Lifschitz as a director on 1 January 2015 | |
| 15 Jan 2015 | AP01 | Appointment of Mr James Owen Percival as a director on 1 January 2015 | |
| 15 Jan 2015 | AP01 | Appointment of Mr. Stuart Beasley as a director on 1 January 2015 | |
| 21 Oct 2014 | AR01 |
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
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