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HILTON WORLDWIDE LIMITED

Company number SC022163

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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)
30 May 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
24 Oct 2012 AP01 Appointment of Oded Lifschitz as a director
17 Oct 2012 TM01 Termination of appointment of John Rogers as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 CH01 Director's details changed for Stephen Humphreys on 1 May 2011
31 May 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
26 Apr 2012 TM01 Termination of appointment of Paul James as a director
12 Sep 2011 AP01 Appointment of John Rogers as a director
12 Sep 2011 TM01 Termination of appointment of John Philip as a director
10 Aug 2011 AA Full accounts made up to 31 December 2010
04 Jul 2011 AP01 Appointment of James Owen Percival as a director
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 15/01/2025.
02 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
05 Jan 2011 TM01 Termination of appointment of Andrew Lawrence Hughes as a director
22 Dec 2010 CERTNM Company name changed stakis LIMITED\certificate issued on 22/12/10
  • CONNOT ‐
22 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-16
04 Oct 2010 AA Full accounts made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
09 Nov 2009 AA Full accounts made up to 31 December 2008
20 Oct 2009 CH01 Director's details changed for John Crosbie Philip on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Paul Frederick James on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Stephen Humphreys on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Simon Robert Vincent on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Andrew Lawrence Hughes on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Elizabeth Jane Rabin on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Mark Jonathan Way on 1 October 2009