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HOLIDAY INNS (U.K.), INC.

Company number FC007668

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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 Jan 2018 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR001812 Person Authorised to Represent terminated 31/12/2017 nigel peter stocks
12 Jan 2018 OSTM01 Termination of appointment of Nigel Peter Stocks as a director on 31 December 2017
13 Nov 2017 OSAP05 Appointment of Michael Todd Glover as a person authorised to represent UK establishment BR001812 on 10 August 2017.
20 Oct 2017 OSAP01 Appointment of Mr Michael Todd Glover as a director on 10 August 2017
03 Oct 2017 OSCH03 Director's details changed for Nigel Peter Stocks on 19 September 2017
02 Oct 2017 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR001812 Person Authorised to Represent terminated 10/08/2017 ralph wheeler
02 Oct 2017 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR001812 Person Authorised to Accept terminated 10/08/2017 ralph wheeler
13 Sep 2017 OSAP07 Appointment of Michael Todd Glover as a person authorised to accept service for UK establishment BR001812 on 10 August 2017.
13 Sep 2017 OSTM01 Termination of appointment of Ralph Wheeler as a director on 9 August 2017
20 Jun 2017 AA Full accounts made up to 31 December 2016
31 Aug 2016 AA Full accounts made up to 31 December 2015
16 Jul 2015 AA Full accounts made up to 31 December 2014
29 May 2014 AA Full accounts made up to 31 December 2013
04 Jul 2013 AA Full accounts made up to 31 December 2012
17 Aug 2012 AA Full accounts made up to 31 December 2011
24 Oct 2011 OSTM01 Termination of appointment of Catherine Springett as a director
29 Sep 2011 OSAP07 Appointment of Nicolette Henfrey as a person authorised to accept service for UK establishment BR001812 on 9 September 2011.
29 Sep 2011 OSAP05 Appointment of Nicolette Henfrey as a person authorised to represent UK establishment BR001812 on 9 September 2011.
29 Sep 2011 OSAP01 Appointment of a director
29 Sep 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR001812 Person Authorised to Accept terminated 09/09/2011 catherine mary springett
29 Sep 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR001812 Person Authorised to Represent terminated 09/09/2011 catherine mary springett
04 Aug 2011 OSAP07 Appointment of Paul Russell Edgecliffe-Johnson as a person authorised to accept service for UK establishment BR001812 on 7 June 2011.
04 Aug 2011 OSAP05 Appointment of Paul Russell Edgecliffe-Johnson as a person authorised to represent UK establishment BR001812 on 7 June 2011.
20 Jul 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR001812 Person Authorised to Represent terminated 07/06/2011 allan scott mcewan
20 Jul 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR001812 Person Authorised to Accept terminated 07/06/2011 allan scott mcewan