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MARRIOTT INTERNATIONAL DESIGN & CONSTRUCTION SERVICES, INC.

Company number FC025245

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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)
20 Feb 2025 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007604 Person Authorised to Represent terminated 14/09/2023 dani murray
14 Oct 2024 AA Full accounts made up to 31 December 2023
23 Sep 2024 OSAP05 Appointment of Shelley Elaine Cato as a person authorised to represent UK establishment BR007604 on 14 September 2023.
08 Nov 2023 OSCH06 Secretary's details changed for First Names Secretaries (Gb) Limited on 25 March 2019
18 Oct 2023 AA Full accounts made up to 31 December 2022
18 Sep 2023 OSTM02 Termination of appointment of Bancroft Gordon as secretary on 9 May 2020
18 Sep 2023 OSTM01 Termination of appointment of David Grissen as a director on 1 March 2021
28 Oct 2022 AA Full accounts made up to 31 December 2021
08 Dec 2021 AA Full accounts made up to 31 December 2020
08 Dec 2021 AA Full accounts made up to 31 December 2019
27 Jan 2021 OSCH01 Details changed for a UK establishment - BR007604 Address Change 4TH floor 45 monmouth street, london, WC2H 9DG,10 December 2020
10 Oct 2019 AA Full accounts made up to 31 December 2018
15 Dec 2018 OSCH05 Secretary's details changed for Bancroft Gordon on 25 October 2018
26 Nov 2018 OSAP01 Appointment of Ms Rena Hozore Reiss as a director on 27 November 2017
26 Nov 2018 OSTM01 Termination of appointment of Edward Ryan as a director on 27 November 2017
28 Sep 2018 AA Full accounts made up to 31 December 2017
12 Mar 2018 OSCH01 Details changed for a UK establishment - BR007604 Address Change 7 albemarle street, london, W1S 4HQ,16 February 2018
12 Mar 2018 OSAP04 Appointment of First Names Secretaries (Gb) Limited as a secretary on 16 February 2018
15 Nov 2017 AA Full accounts made up to 31 December 2016
17 Jan 2017 AA Full accounts made up to 31 December 2015
06 Jan 2017 OSTM01 Termination of appointment of Arne Morris Sorenson as a director on 27 April 2012
06 Jan 2017 OSTM01 Termination of appointment of William Joseph Shaw as a director on 31 March 2011
06 Jan 2017 OSAP01 Appointment of David Grissen as a director on 1 January 2014
06 Jan 2017 OSAP01 Appointment of Kathleen Oberg as a director on 1 January 2016
11 Jun 2012 OSAP05 Appointment of Dani Murray as a person authorised to represent UK establishment BR007604 on 1 January 2012.