- Company Overview for HLT OWNED MEZZ V-G LIMITED (06400441)
- Filing history for HLT OWNED MEZZ V-G LIMITED (06400441)
- People for HLT OWNED MEZZ V-G LIMITED (06400441)
- Charges for HLT OWNED MEZZ V-G LIMITED (06400441)
- More for HLT OWNED MEZZ V-G LIMITED (06400441)
| 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) |
|---|---|---|---|
| 13 Feb 2018 | AP01 | Appointment of Mr Simon Robert Vincent as a director on 25 September 2017 | |
| 13 Feb 2018 | AP01 | Appointment of Mr Brian Mckay Wilson as a director | |
| 13 Feb 2018 | TM01 | Termination of appointment of Ralf Bartels as a director on 25 September 2017 | |
| 13 Feb 2018 | TM01 | Termination of appointment of Heinz Buechel as a director on 25 September 2017 | |
| 26 Jan 2018 | AP01 | Appointment of Mr Brian Mckay Wilson as a director | |
| 26 Jan 2018 | AP01 | Appointment of Mr Brian Mckay Wilson as a director on 25 September 2017 | |
| 25 Jan 2018 | AP01 | Appointment of Mr James Owen Percival as a director on 25 September 2017 | |
| 23 Oct 2017 | CS01 | Confirmation statement made on 16 October 2017 with updates | |
| 03 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 01 Nov 2016 | CS01 | Confirmation statement made on 16 October 2016 with updates | |
| 03 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 23 Oct 2015 | AR01 |
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
|
|
| 13 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 20 Oct 2014 | AR01 |
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
|
|
| 09 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 24 Mar 2014 | MR04 | Satisfaction of charge 1 in full | |
| 27 Jan 2014 | AP01 | Appointment of General Manager Ralf Bartels as a director | |
| 18 Jan 2014 | TM01 | Termination of appointment of Rene Singeisen as a director | |
| 17 Oct 2013 | AR01 |
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
|
|
| 23 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 18 Oct 2012 | AR01 | Annual return made up to 16 October 2012 with full list of shareholders | |
| 27 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 17 Oct 2011 | AR01 | Annual return made up to 16 October 2011 with full list of shareholders | |
| 14 Oct 2011 | TM01 | Termination of appointment of Bettina Schuett as a director | |
| 14 Oct 2011 | AP01 | Appointment of Michael Rudolf Reinhardt as a director |