HLT OWNED MEZZ V-C LIMITED

Company number 06400448

Date	Type	Description	View / Download
08 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
14 Feb 2018	AP01	Appointment of Mr Simon Robert Vincent as a director on 25 September 2017 ANNOTATION Clarification a second filed AP01 was registered on 14/11/2023 and 19/11/24	(2 pages)
13 Feb 2018	AP01	Appointment of Mr Brian Mckay Wilson as a director on 25 September 2017	(2 pages)
05 Feb 2018	AP01	Appointment of Mr James Owen Percival as a director on 25 September 2017	(2 pages)
05 Feb 2018	TM01	Termination of appointment of Michael Rudolf Reinhardt as a director on 25 September 2017	(1 page)
05 Feb 2018	TM01	Termination of appointment of Heinz Buechel as a director on 25 September 2017	(1 page)
05 Feb 2018	TM01	Termination of appointment of Ralf Bartels as a director on 25 September 2017	(1 page)
23 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	(4 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
30 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
03 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(13 pages)
23 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100	(7 pages)
13 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
20 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100	(7 pages)
09 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
26 Mar 2014	MR04	Satisfaction of charge 1 in full	(1 page)
27 Jan 2014	AP01	Appointment of General Manager Ralf Bartels as a director	(2 pages)
18 Jan 2014	TM01	Termination of appointment of Rene Singeisen as a director	(1 page)
17 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 100	(7 pages)
23 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
18 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(7 pages)
27 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
18 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(7 pages)
14 Oct 2011	TM01	Termination of appointment of Bettina Schuett as a director	(2 pages)
14 Oct 2011	AP01	Appointment of Michael Rudolph Reinhardt as a director	(3 pages)