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RYDER HOSPITALITY MEZZCO LTD

Company number FC039294

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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)
11 Dec 2024 OSAP01 Appointment of Javier Solis Garcia as a director on 26 April 2024
11 Dec 2024 OSAP01 Appointment of George Richard Haines as a director on 10 June 2024
11 Dec 2024 OSAP01 Appointment of Mr Filippo Barranco as a director on 30 November 2022
22 Nov 2024 OSAP05 Appointment of Filippo Barranco as a person authorised to represent UK establishment BR024395 on 30 November 2022.
20 Nov 2024 OSAP07 Appointment of Filippo Barranco as a person authorised to accept service for UK establishment BR024395 on 30 November 2022.
20 Nov 2024 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR024395 Person Authorised to Accept terminated 29/11/2022 natalia ross
20 Nov 2024 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR024395 Person Authorised to Represent terminated 29/11/2022 natalia ross
20 Nov 2024 OSTM01 Termination of appointment of Nabil Aquedim as a director on 26 April 2024
07 Oct 2024 AA Full accounts made up to 31 December 2023
22 Jan 2024 AA Full accounts made up to 31 December 2022
09 Mar 2023 AA01 Current accounting period shortened from 31 October 2022 to 31 December 2021
22 Feb 2022 OS-PAR Appointment at registration for BR024395 - person authorised to represent, Ross Natalia Plumtree Court 25 Shoe Lane London United Kingdomec4a 4Au
22 Feb 2022 OS-PAR Appointment at registration for BR024395 - person authorised to accept service, Ross Natalia Plumtree Court 25 Shoe Lane London United Kingdomec4a 4Au
22 Feb 2022 OSIN01 Registration of a UK establishment of an overseas company