HILTON UK MANAGE LIMITED

Company number 06398401

Date	Type	Description	View / Download
07 Jan 2019	TM01	Termination of appointment of Christopher Philip Heath as a director on 31 December 2018	(1 page)
13 Dec 2018	AP01	Appointment of Mr George Christopher Ogle as a director on 19 November 2018	(2 pages)
13 Dec 2018	AP01	Appointment of Mrs Michelle Momdjian as a director on 19 November 2018	(2 pages)
23 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
13 Feb 2018	AP01	Appointment of Mr Richard Geoffrey Beeston as a director on 6 February 2018	(2 pages)
23 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with updates	(4 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
26 Apr 2017	CH01	Director's details changed for Mr Brian Wilson on 26 April 2017	(2 pages)
25 Jan 2017	RP04AP01	Second filing for the appointment of Christopher Heath as a director	(6 pages)
30 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
30 Sep 2016	CH01	Director's details changed for Mr Stuart Beasley on 12 August 2016	(2 pages)
20 Jul 2016	AP01	Appointment of Mr Christopher Heath as a director on 15 July 2016 ANNOTATION Clarification a second filed AP01 was registered on 25/01/2017.	(3 pages)
29 Jan 2016	CH01	Director's details changed for Mr Simon Robert Vincent on 21 August 2014	(2 pages)
04 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100	(8 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
12 Mar 2015	MR04	Satisfaction of charge 5 in full	(2 pages)
12 Mar 2015	MR04	Satisfaction of charge 6 in full	(2 pages)
12 Mar 2015	MR04	Satisfaction of charge 4 in full	(2 pages)
12 Mar 2015	MR04	Satisfaction of charge 3 in full	(1 page)
20 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100	(8 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
16 Sep 2014	TM01	Termination of appointment of Mark Jonathan Way as a director on 29 August 2014	(1 page)
24 Jul 2014	AP01	Appointment of Mr. Stuart Beasley as a director on 16 June 2014	(2 pages)

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