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HLT STAKIS OPERATOR LIMITED

Company number 06398451

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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)
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
  • GBP 100
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