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RYAN HOTELS (UK) LIMITED

Company number FC022044

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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)
13 Nov 2013 OSAP01 Appointment of a director
16 Oct 2013 OSTM01 Termination of appointment of a director
15 Jan 2013 AA Full accounts made up to 30 June 2012
06 Jun 2012 OSTN01 Transitional return by a UK establishment of an overseas company
06 Jun 2012 OSTN01-PAR Transitional return for BR011593 - person authorised to accept service, Howard Wayne 3rd Floor Elizabeth House 54-58 High Street Edgware Middlesex United Kingdomha8 7Ej
06 Jun 2012 OSTN01-CHNG Transitional return for BR011593 - Changes made to the UK establishment, Business Change Null
06 Jun 2012 OSTN01-CHNG Transitional return for BR011593 - Changes made to the UK establishment, Address Change Anna Frigieri + 1, C/O 66-77 Lancaster Gate, London, W2 3NZ, Ireland
06 Jun 2012 OSTN01-CHNG Transitional return for FC022044 - Changes made to the UK establishment, Change of Address Anna Frigieri + 1, C/O 66-77 Lancaster Gate, London, W2 3NZ, Ireland
06 Jun 2012 OSTN01-PAR Transitional return for BR011593 - person authorised to represent, Howard Waynw Wayne Leighton Solicitors3Rd Floor Elizabeth House 54-58 High Street Edgware Middlesex United Kingdomha8 7Ej
20 Apr 2012 OSAP07 Appointment of Howard Wayne as a person authorised to accept service for UK establishment BR011593 on 3 April 2012.
20 Apr 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR011593 Person Authorised to Accept terminated 03/04/2012 anna frigieri
20 Apr 2012 OSCH02 Details changed for an overseas company - Change in Accounts Details Ec
20 Apr 2012 OSAP05 Appointment of Howard Wayne as a person authorised to represent UK establishment BR011593 on 3 April 2012.
26 Mar 2012 AA Full accounts made up to 30 June 2011
13 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Aug 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR011593 Person Authorised to Accept terminated 05/07/2010 anna frigieri
12 Aug 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR011593 Person Authorised to Accept terminated 05/07/2010 tim cullen
21 Jul 2010 OSTM01 Termination of appointment of Bryan Cullen as a director
21 Jul 2010 OSCC01 Alteration of constitutional documents on 5 July 2010
21 Jul 2010 OSAP07 Appointment of Rahul Shah as a person authorised to accept service for UK establishment BR011593 on 5 July 2010.
21 Jul 2010 OSTM02 Termination of appointment of Elizabeth Kenny as secretary
21 Jul 2010 OSAP03 Appointment of Brendan Crowe as a secretary
21 Jul 2010 OSTM01 Termination of appointment of Stanley Watson as a director
21 Jul 2010 OSTM01 Termination of appointment of Patrick Coyle as a director
21 Jul 2010 OSAP01 Appointment of a director