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HLT OPERATING MEZZ VII-G LIMITED

Company number 06453926

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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)
07 Sep 2014 AA Full accounts made up to 31 December 2013
24 Mar 2014 MR04 Satisfaction of charge 1 in full
29 Jan 2014 AP01 Appointment of Johannes Csar as a director
24 Jan 2014 TM01 Termination of appointment of Tim Ettelt as a director
17 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
23 Sep 2013 AA Full accounts made up to 31 December 2012
27 Dec 2012 AP01 Appointment of Jochem-Jan Sleiffer as a director
27 Dec 2012 TM01 Termination of appointment of Olivier Harnisch as a director
18 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
08 Aug 2011 AA Full accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
31 Dec 2009 CH01 Director's details changed for Tim Ettelt on 31 December 2009
31 Dec 2009 CH01 Director's details changed for Olivier Rene Gorg Harnisch on 31 December 2009
15 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
14 Aug 2009 AA Full accounts made up to 31 December 2008
09 Feb 2009 363a Return made up to 14/12/08; full list of members
24 Nov 2008 288a Director appointed hilton corporate director llc
11 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
20 May 2008 288b Appointment terminated director ola ivarsson
20 May 2008 288a Director appointed olivier rene gorg harnisch
14 Dec 2007 NEWINC Incorporation