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BERENDSEN HOSPITALITY LIMITED

Company number 10175166

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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)
12 Sep 2017	TM02	Termination of appointment of David Andrew Lawler as a secretary on 8 September 2017	View PDF Termination of appointment of David Andrew Lawler as a secretary on 8 September 2017 - link opens in a new window - 1 page (1 page)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with no updates	View PDF Confirmation statement made on 19 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Apr 2017	CH03	Secretary's details changed for Mr David Andrew Lawler on 26 April 2017	View PDF Secretary's details changed for Mr David Andrew Lawler on 26 April 2017 - link opens in a new window - 1 page (1 page)
26 Apr 2017	AD01	Registered office address changed from 4 Grosvenor Place London SW1X 7DL United Kingdom to 1 Knightsbridge London SW1X 7LX on 26 April 2017	View PDF Registered office address changed from 4 Grosvenor Place London SW1X 7DL United Kingdom to 1 Knightsbridge London SW1X 7LX on 26 April 2017 - link opens in a new window - 1 page (1 page)
20 Apr 2017	AP01	Appointment of Mr James David Oates as a director on 19 April 2017	View PDF Appointment of Mr James David Oates as a director on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	TM01	Termination of appointment of David Andrew Lawler as a director on 19 April 2017	View PDF Termination of appointment of David Andrew Lawler as a director on 19 April 2017 - link opens in a new window - 1 page (1 page)
19 Apr 2017	TM01	Termination of appointment of Kevin Quinn as a director on 19 April 2017	View PDF Termination of appointment of Kevin Quinn as a director on 19 April 2017 - link opens in a new window - 1 page (1 page)
19 Apr 2017	AP01	Appointment of Mr Mark South as a director on 19 April 2017	View PDF Appointment of Mr Mark South as a director on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	AP01	Appointment of Mr Mark Winston Evans as a director on 19 April 2017	View PDF Appointment of Mr Mark Winston Evans as a director on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	AP01	Appointment of Mr David Peter Blackburn as a director on 19 April 2017	View PDF Appointment of Mr David Peter Blackburn as a director on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	AP01	Appointment of Lesley Anne Batty as a director on 19 April 2017	View PDF Appointment of Lesley Anne Batty as a director on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
11 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-11 GBP 100 - link opens in a new window - 24 pages (24 pages)

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