- 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) |
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15 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
08 Oct 2014 | AP02 | Appointment of Hilton Uk Corporate Director Limited as a director on 13 June 2014 | |
04 Sep 2014 | AP01 | Appointment of Mr Habib Mohammed Enayetullah as a director on 13 June 2014 | |
03 Sep 2014 | TM01 | Termination of appointment of Brian Wilson as a director on 13 June 2014 | |
03 Sep 2014 | TM01 | Termination of appointment of Mark Jonathan Way as a director on 13 June 2014 | |
03 Sep 2014 | TM01 | Termination of appointment of Simon Robert Vincent as a director on 13 June 2014 | |
03 Sep 2014 | TM01 | Termination of appointment of James Owen Percival as a director on 13 June 2014 | |
03 Sep 2014 | AP01 | Appointment of Mr James Tynan as a director on 13 June 2014 | |
03 Sep 2014 | TM01 | Termination of appointment of Hilton Corporate Director Llc as a director on 13 June 2014 | |
15 Jul 2014 | TM01 | Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014 | |
25 Mar 2014 | MR04 | Satisfaction of charge 1 in full | |
25 Mar 2014 | MR04 | Satisfaction of charge 2 in full | |
15 Oct 2013 | AR01 |
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
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23 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
19 Oct 2012 | AR01 | Annual return made up to 15 October 2012 with full list of shareholders | |
27 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
18 Oct 2011 | AR01 | Annual return made up to 15 October 2011 with full list of shareholders | |
13 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
05 Jul 2011 | AP01 | Appointment of James Owen Percival as a director | |
04 Jan 2011 | TM01 | Termination of appointment of Andrew Hughes as a director | |
19 Oct 2010 | AR01 | Annual return made up to 15 October 2010 with full list of shareholders | |
25 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
28 Oct 2009 | AR01 | Annual return made up to 15 October 2009 with full list of shareholders | |
18 Oct 2009 | CH01 | Director's details changed for Andrew Lawrence Hughes on 1 October 2009 | |
18 Oct 2009 | CH01 | Director's details changed for Simon Robert Vincent on 1 October 2009 |