MILLENNIUM HOTELS EUROPE HOLDINGS LIMITED

Company number 08844747

Date	Type	Description	View / Download
03 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
30 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates ANNOTATION Clarification a second filed CS01 (psc information) was registered on 18/10/2017	(6 pages)
25 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(18 pages)
05 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(168 pages)
05 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
05 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
03 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-03 EUR 61,350,001	(6 pages)
03 Feb 2016	AD03	Register(s) moved to registered inspection location Corporate Headquarters Scarsdale Place Kensington London W8 5SR	(1 page)
18 Jan 2016	AP01	Appointment of Chwee Peng Ong as a director on 7 January 2016	(3 pages)
06 Jan 2016	TM01	Termination of appointment of Helen Theresa Griffiths as a director on 18 December 2015	(1 page)
21 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(13 pages)
17 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(168 pages)
17 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
17 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
28 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-28 EUR 61,350,001	(5 pages)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 October 2014 EUR 61,350,001	(4 pages)
23 Jul 2014	AP01	Appointment of Miss Helen Theresa Griffiths as a director on 17 July 2014	(2 pages)
12 May 2014	TM01	Termination of appointment of Tong Chang as a director	(1 page)
11 Feb 2014	AD02	Register inspection address has been changed	(2 pages)
11 Feb 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(3 pages)
14 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-14 EUR 1	(42 pages)