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HILTON WORLDWIDE MANAGE LIMITED

Company number 07462067

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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)
07 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jul 2014 TM01 Termination of appointment of Elizabeth Rabin as a director
03 Jun 2014 AP01 Appointment of Mr. Stuart Beasley as a director
07 Mar 2014 AP01 Appointment of Mr Brian Wilson as a director
20 Feb 2014 CERTNM Company name changed stakis LIMITED\certificate issued on 20/02/14
  • RES15 ‐ Change company name resolution on 2014-02-19
  • NM01 ‐ Change of name by resolution
10 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
07 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Jan 2012 TM02 Termination of appointment of Htl Secretary Limited as a secretary
21 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
22 Dec 2010 CERTNM Company name changed hilton worldwide LIMITED\certificate issued on 22/12/10
  • RES15 ‐ Change company name resolution on 2010-12-16
22 Dec 2010 CONNOT Change of name notice
22 Dec 2010 AP04 Appointment of Hlt Secretary Limited as a secretary
07 Dec 2010 NEWINC Incorporation