MELIA HOTELS INTERNATIONAL UK, LTD

Company number 09925231

Date	Type	Description	View / Download
09 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
09 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
11 Mar 2019	TM01	Termination of appointment of Gioele Camarlinghi as a director on 4 February 2019	(1 page)
11 Mar 2019	AP01	Appointment of Mr Adam David Leslie Munday as a director on 5 February 2019	(2 pages)
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with updates	(4 pages)
26 Jul 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(23 pages)
26 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(708 pages)
28 Mar 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
28 Mar 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
22 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with updates	(4 pages)
09 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(21 pages)
28 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(439 pages)
18 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
07 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
07 Feb 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
21 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(6 pages)
28 Nov 2016	MR04	Satisfaction of charge 099252310001 in full	(4 pages)
18 Jul 2016	MR01	Registration of charge 099252310001, created on 14 July 2016	(38 pages)
07 Jul 2016	AP04	Appointment of Blakelaw Secretaries Limited as a secretary on 1 June 2016	(2 pages)
18 Apr 2016	CH01	Director's details changed for Giole Camarlinghi on 1 April 2016	(3 pages)
03 Mar 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 100	(4 pages)
02 Mar 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 100	(4 pages)
21 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-21 GBP 1	(20 pages)

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