- Company Overview for HLT OWNED MEZZ IX-H LIMITED (06400450)
- Filing history for HLT OWNED MEZZ IX-H LIMITED (06400450)
- People for HLT OWNED MEZZ IX-H LIMITED (06400450)
- Charges for HLT OWNED MEZZ IX-H LIMITED (06400450)
- More for HLT OWNED MEZZ IX-H LIMITED (06400450)
| 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) |
|---|---|---|---|
| 02 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 02 May 2018 | TM01 | Termination of appointment of Gordon William Bennie as a director on 1 May 2018 | |
| 04 Apr 2018 | AP01 | Appointment of Mr Marcus Anthonius Maas as a director on 1 April 2018 | |
| 23 Oct 2017 | CS01 | Confirmation statement made on 15 October 2017 with updates | |
| 06 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 21 Nov 2016 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 September 2016
|
|
| 04 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 8 September 2016
|
|
| 30 Oct 2016 | CS01 | Confirmation statement made on 15 October 2016 with updates | |
| 03 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 26 Oct 2015 | AR01 |
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
|
|
| 12 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 20 Oct 2014 | AR01 |
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
|
|
| 07 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 24 Mar 2014 | MR04 | Satisfaction of charge 1 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
|
|
| 23 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 18 Oct 2012 | AR01 | Annual return made up to 15 October 2012 with full list of shareholders | |
| 27 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 02 May 2012 | AP01 | Appointment of Marcus Milan Arandelovic as a director | |
| 23 Apr 2012 | TM01 | Termination of appointment of Jan Van Der Putten as a director | |
| 18 Oct 2011 | AR01 | Annual return made up to 15 October 2011 with full list of shareholders | |
| 08 Aug 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 19 Oct 2010 | AR01 | Annual return made up to 15 October 2010 with full list of shareholders | |
| 24 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 31 Dec 2009 | CH01 | Director's details changed for Jan Martinus Nicolaas Marie Van Der Putten on 31 December 2009 |