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HILTON INTERNATIONAL CO.

Company number FC015724

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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)
28 Oct 2011 OSDS01 Closure of UK establishment(s) BR000938 and overseas company FC015724 on 30 September 2011
28 Oct 2011 AA Full accounts made up to 31 December 2010
28 Oct 2011 AA Full accounts made up to 31 December 2009
28 Oct 2011 AA Full accounts made up to 31 December 2008
28 Oct 2011 AA Full accounts made up to 31 December 2007
17 Oct 2011 OSAP01 Appointment of a director
17 Oct 2011 OSAP01 Appointment of a director
17 Oct 2011 OSAP01 Appointment of a director
17 Oct 2011 OSTM01 Termination of appointment of Brian Wilson as a director
17 Oct 2011 OSTM01 Termination of appointment of Mark Way as a director
17 Oct 2011 OSTM01 Termination of appointment of Jean-Paul Herzog as a director
17 Oct 2011 OSTM01 Termination of appointment of Adrian Bradley as a director
17 Oct 2011 OSTM01 Termination of appointment of Jonathan Adelman as a director
17 Oct 2011 OSTM01 Termination of appointment of Milton Smith as a director
13 Jul 2009 MISC 692(1)(B) Terminate director, timothy john bebb davis
30 Oct 2008 AA Full accounts made up to 31 December 2006
21 Jun 2007 BR3 Change of address 29/11/06 901 p
12 Sep 2006 BR4 Dir appointed 28/04/06 herzog jean-paul stockholm sweden
12 Sep 2006 BR4 Dir appointed 28/04/06 way mark jonathan st albans hertfordshire
12 Sep 2006 BR4 Dir appointed 28/04/06 wilson brian eaton bray bedfordshire
12 Sep 2006 BR4 Dir appointed 01/05/03 bradley adrian chalfont st peter buckinghamshire
12 Sep 2006 BR4 Dir appointed 28/04/06 adelman jonathan pinner middlesex
12 Sep 2006 BR4 Dir appointed 28/04/06 smith milton hue potters bar hertfordshire
11 Aug 2006 BR4 Dir resigned 23/02/06 pagett alexander norman
11 Aug 2006 BR4 Dir resigned 23/02/06 michels david michael charles