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FRASERS HOSPITALITY BERLIN INVESTMENTS LTD

Company number 09088689

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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)
22 May 2018	PSC04	Change of details for Charoen Sirivadhanabhakdi as a person with significant control on 21 May 2018	View PDF Change of details for Charoen Sirivadhanabhakdi as a person with significant control on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2018	PSC04	Change of details for Khunying Wanna Sirivadhanabhakdi as a person with significant control on 21 May 2018	View PDF Change of details for Khunying Wanna Sirivadhanabhakdi as a person with significant control on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	AD01	Registered office address changed from 81 Cromwell Road London SW7 5BW to 3rd Floor 95 Cromwell Road London SW7 4DL on 21 May 2018	View PDF Registered office address changed from 81 Cromwell Road London SW7 5BW to 3rd Floor 95 Cromwell Road London SW7 4DL on 21 May 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2017	CH01	Director's details changed for Mr Gustaaf Franciscus Joseph Bakker on 1 January 2016	View PDF Director's details changed for Mr Gustaaf Franciscus Joseph Bakker on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 14 pages (14 pages)
16 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
18 Jan 2017	CH01	Director's details changed for Mr Peng Sum Choe on 5 January 2017	View PDF Director's details changed for Mr Peng Sum Choe on 5 January 2017 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 EUR 2	View PDF Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 EUR 2 - link opens in a new window - 6 pages (6 pages)
18 Mar 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 11 pages (11 pages)
17 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-17 EUR 2	View PDF Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-17 EUR 2 - link opens in a new window - 6 pages (6 pages)
09 Dec 2014	AA01	Current accounting period extended from 30 June 2015 to 30 September 2015	View PDF Current accounting period extended from 30 June 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
16 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-16 EUR 2	View PDF Incorporation Statement of capital on 2014-06-16 EUR 2 - link opens in a new window - 25 pages (25 pages)

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