CCDC PARCEL B HOTEL CORPORATION (UK) LTD
Company number 09010332
- Company Overview for CCDC PARCEL B HOTEL CORPORATION (UK) LTD (09010332)
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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) |
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08 Jun 2018 | TM02 | Termination of appointment of Ann Hodgetts as a secretary on 8 June 2018 | |
01 Jun 2018 | AP01 | Appointment of Mr Jeremy Holmes as a director on 1 June 2018 | |
01 Jun 2018 | AP01 | Appointment of Mr Adbulla Al Ajail as a director on 1 June 2018 | |
09 May 2018 | AP03 | Appointment of Ms Ann Hodgetts as a secretary on 27 September 2017 | |
09 May 2018 | CS01 | Confirmation statement made on 24 April 2018 with updates | |
09 May 2018 | TM02 | Termination of appointment of Qatari Diar Uk Limited as a secretary on 9 May 2018 | |
26 Mar 2018 | CH04 | Secretary's details changed for Qatari Diar Uk Limited on 24 February 2017 | |
26 Mar 2018 | TM01 | Termination of appointment of Jassim Bin Hamad Nasser Jassim Al Thani as a director on 16 December 2017 | |
20 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 30 September 2017
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04 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
21 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 31 July 2017
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08 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 31 May 2017
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10 May 2017 | CS01 | Confirmation statement made on 24 April 2017 with updates | |
10 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 28 February 2017
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02 Mar 2017 | TM01 | Termination of appointment of Thierry Michel Boud'hors as a director on 6 February 2017 | |
20 Feb 2017 | AD01 | Registered office address changed from C/O Qatari Diar Uk Limited 77 Grosvenor Street London W1K 3JR to 16 Grosvenor Street Mayfair London W1K 4QF on 20 February 2017 | |
19 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
18 Jul 2016 | AP01 | Appointment of Dr Jean Lamothe as a director on 14 July 2016 | |
29 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 29 February 2016
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29 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 31 January 2016
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29 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 31 March 2016
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29 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 30 April 2016
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23 May 2016 | AP01 | Appointment of Sheikh Jassim Bin Hamad Nasser Jassim Al Thani as a director on 26 February 2016 | |
20 May 2016 | AR01 |
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
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15 Feb 2016 | TM01 | Termination of appointment of Sean Neil Reid as a director on 15 January 2016 |