INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY

Company number 00575108

Date	Type	Description	View / Download
26 Jul 2013	AP01	Appointment of Mr Lieven Werner as a director	(2 pages)
25 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(5 pages)
30 May 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
02 May 2013	TM01	Termination of appointment of Robert Kennedy as a director	(1 page)
04 Jan 2013	AP03	Appointment of Mrs Erika Percival as a secretary	(1 page)
04 Jan 2013	TM02	Termination of appointment of Pritti Patel as a secretary	(1 page)
25 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
02 May 2012	AP03	Appointment of Pritti Patel as a secretary	(1 page)
02 May 2012	TM02	Termination of appointment of Helen Martin as a secretary	(1 page)
26 Apr 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
13 Mar 2012	AP01	Appointment of Mr Robert Kalman Kennedy as a director	(2 pages)
16 Feb 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(17 pages)
20 Sep 2011	AP01	Appointment of Nicolette Henfrey as a director	(2 pages)
19 Sep 2011	TM01	Termination of appointment of Catherine Springett as a director	(1 page)
16 Jun 2011	TM01	Termination of appointment of Allan Mcewan as a director	(1 page)
16 Jun 2011	AP01	Appointment of Paul Russell Edgecliffe-Johnson as a director	(2 pages)
26 Apr 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
18 Jan 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(4 pages)
05 Jul 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Jun 2010	CH01	Director's details changed for Mr Allan Scott Mcewan on 23 June 2010	(2 pages)
28 Apr 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
19 Mar 2010	CC04	Statement of company's objects	(2 pages)
19 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
11 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(5 pages)