- Company Overview for HILTON UK MANAGE LIMITED (06398401)
- Filing history for HILTON UK MANAGE LIMITED (06398401)
- People for HILTON UK MANAGE LIMITED (06398401)
- Charges for HILTON UK MANAGE LIMITED (06398401)
- More for HILTON UK MANAGE LIMITED (06398401)
| 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) |
|---|---|---|---|
| 14 Jul 2014 | TM01 | Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014 | |
| 25 Mar 2014 | MR04 | Satisfaction of charge 1 in full | |
| 25 Mar 2014 | MR04 | Satisfaction of charge 2 in full | |
| 15 Oct 2013 | AR01 |
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
|
|
| 17 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 18 Oct 2012 | AR01 | Annual return made up to 15 October 2012 with full list of shareholders | |
| 27 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 17 Oct 2011 | AR01 | Annual return made up to 15 October 2011 with full list of shareholders | |
| 08 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 05 Jul 2011 | AP01 | Appointment of James Owen Percival as a director | |
| 04 Jan 2011 | TM01 | Termination of appointment of Andrew Hughes as a director | |
| 19 Oct 2010 | AR01 | Annual return made up to 15 October 2010 with full list of shareholders | |
| 25 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 22 Oct 2009 | AR01 | Annual return made up to 15 October 2009 with full list of shareholders | |
| 18 Oct 2009 | CH01 | Director's details changed for Andrew Lawrence Hughes on 1 October 2009 | |
| 18 Oct 2009 | CH01 | Director's details changed for Simon Robert Vincent on 1 October 2009 | |
| 18 Oct 2009 | CH01 | Director's details changed for Elizabeth Jane Rabin on 1 October 2009 | |
| 18 Oct 2009 | CH01 | Director's details changed for Mr Mark Jonathan Way on 1 October 2009 | |
| 16 Oct 2009 | CH01 | Director's details changed for Mr Brian Wilson on 1 October 2009 | |
| 07 Jul 2009 | 288b | Appointment terminated director laurence lichman | |
| 06 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 20 Feb 2009 | 288a | Director appointed andrew lawrence hughes | |
| 02 Feb 2009 | 288b | Appointment terminated director jonathan thomson | |
| 29 Jan 2009 | 363a | Return made up to 15/10/08; full list of members | |
| 24 Nov 2008 | 288a | Director appointed hilton corporate director llc |