HLT OPERATING MEZZ V-K LIMITED

Company number 06399167

Date	Type	Description	View / Download
01 Oct 2016	CH01	Director's details changed for Mr Stuart Beasley on 12 August 2016	(2 pages)
27 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100	(5 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
10 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 101	(5 pages)
10 Jul 2015	CH04	Secretary's details changed for Hlt Secretary Limited on 10 July 2015	(1 page)
10 Jul 2015	SH20	Statement by Directors	(1 page)
10 Jul 2015	SH19	Statement of capital on 10 July 2015 GBP 1	(4 pages)
10 Jul 2015	CAP-SS	Solvency Statement dated 07/07/15	(1 page)
10 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 07/07/2015	(2 pages)
29 Jun 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 101	(3 pages)
18 Mar 2015	TM01	Termination of appointment of Hilton Corporate Director Llc as a director on 13 March 2015	(1 page)
17 Mar 2015	AP01	Appointment of Mr. Stuart Beasley as a director on 13 March 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Brian Wilson as a director on 13 March 2015	(1 page)
20 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100	(6 pages)
08 Sep 2014	AP01	Appointment of Mr James Owen Percival as a director on 29 August 2014	(2 pages)
08 Sep 2014	TM01	Termination of appointment of Mark Jonathan Way as a director on 29 August 2014	(1 page)
07 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
11 Jul 2014	TM01	Termination of appointment of Elizabeth Rabin as a director	(1 page)
24 Mar 2014	MR04	Satisfaction of charge 1 in full	(1 page)
29 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 100	(7 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
18 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(7 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
17 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(7 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(12 pages)