INTERNATIONAL HOTELIERS (UK) LIMITED filing history - Find and update company information

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INTERNATIONAL HOTELIERS (UK) LIMITED

Company number 01698769

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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)
23 Dec 2015	MR01	Registration of charge 016987690015, created on 17 December 2015	View PDF Registration of charge 016987690015, created on 17 December 2015 - link opens in a new window - 17 pages (17 pages)
03 Dec 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
03 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
09 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2,000,000	View PDF Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2,000,000 - link opens in a new window - 6 pages (6 pages)
12 Sep 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
12 Sep 2015	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
12 Sep 2015	MR04	Satisfaction of charge 016987690012 in full	View PDF Satisfaction of charge 016987690012 in full - link opens in a new window - 4 pages (4 pages)
12 Sep 2015	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
12 Sep 2015	MR04	Satisfaction of charge 016987690013 in full	View PDF Satisfaction of charge 016987690013 in full - link opens in a new window - 4 pages (4 pages)
21 Aug 2015	MR01	Registration of charge 016987690014, created on 18 August 2015	View PDF Registration of charge 016987690014, created on 18 August 2015 - link opens in a new window - 52 pages (52 pages)
02 Jan 2015	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 2,000,000	View PDF Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 2,000,000 - link opens in a new window - 6 pages (6 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
23 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 2,000,000	View PDF Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 2,000,000 - link opens in a new window - 6 pages (6 pages)
05 Oct 2013	MR01	Registration of charge 016987690013	View PDF Registration of charge 016987690013 - link opens in a new window - 14 pages (14 pages)
14 Aug 2013	AP01	Appointment of Sheikh Jassim Bin Hamad Al Thani as a director	View PDF Appointment of Sheikh Jassim Bin Hamad Al Thani as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AP01	Appointment of Miss Karin Cooper as a director	View PDF Appointment of Miss Karin Cooper as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AP03	Appointment of Miss Karin Cooper as a secretary	View PDF Appointment of Miss Karin Cooper as a secretary - link opens in a new window - 1 page (1 page)
13 Aug 2013	AP01	Appointment of Mr Fady Bakhos as a director	View PDF Appointment of Mr Fady Bakhos as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AP01	Appointment of Mr Zaki Nasser Zaki El Guiziri as a director	View PDF Appointment of Mr Zaki Nasser Zaki El Guiziri as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
31 Jul 2013	TM01	Termination of appointment of Saeb Moatassem as a director	View PDF Termination of appointment of Saeb Moatassem as a director - link opens in a new window - 1 page (1 page)
31 Jul 2013	TM02	Termination of appointment of Saeb Moatassem as a secretary	View PDF Termination of appointment of Saeb Moatassem as a secretary - link opens in a new window - 1 page (1 page)
08 May 2013	TM01	Termination of appointment of John O'shea as a director	View PDF Termination of appointment of John O'shea as a director - link opens in a new window - 1 page (1 page)
08 May 2013	TM01	Termination of appointment of John Rea as a director	View PDF Termination of appointment of John Rea as a director - link opens in a new window - 1 page (1 page)

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