WATERLOO HOTEL OPERATOR LIMITED

Company number 09558390

Date	Type	Description	View / Download
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
23 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	(3 pages)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
04 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
23 Apr 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	(3 pages)
05 Mar 2018	TM01	Termination of appointment of Chen Carlos Moravsky as a director on 27 February 2018	(1 page)
12 Dec 2017	AP01	Appointment of Mr Greg Hegarty as a director on 7 December 2017	(2 pages)
12 Dec 2017	AP01	Appointment of Ms Victoria Ebbon as a director on 7 December 2017	(2 pages)
19 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
06 Oct 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
21 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(5 pages)
25 Jan 2017	AA	Full accounts made up to 30 April 2016	(17 pages)
05 Jan 2017	AD01	Registered office address changed from 12 David Mews London W1U 6EG United Kingdom to County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP on 5 January 2017	(1 page)
17 Aug 2016	AP02	Appointment of Euro Sea Hotels N.V. as a director on 17 August 2016	(2 pages)
17 Aug 2016	TM01	Termination of appointment of Devansh Bakshi as a director on 17 August 2016	(1 page)
22 Apr 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100	(4 pages)
31 Mar 2016	CERTNM	Company name changed hercules house operator LIMITED\certificate issued on 31/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-21	(3 pages)
23 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-23 GBP 100	(8 pages)

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