FORMULA ONE HOSPITALITY AND EVENT SERVICES LIMITED

Company number 08445563

Date	Type	Description	View / Download
09 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
22 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
26 Jan 2017	TM01	Termination of appointment of Nicholas James Clarry as a director on 23 January 2017	(1 page)
26 Jan 2017	TM01	Termination of appointment of Timothy Huish Gallico as a director on 23 January 2017	(1 page)
24 Jan 2017	TM01	Termination of appointment of Bernard Charles Ecclestone as a director on 23 January 2017	(1 page)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
21 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-21 USD 1	(7 pages)
07 Oct 2015	AP01	Appointment of Mr Bernard Charles Ecclestone as a director on 16 September 2015	(3 pages)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
17 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-17 USD 1	(6 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
19 Aug 2014	MR01	Registration of charge 084455630001, created on 8 August 2014	(64 pages)
20 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-20 USD 1	(6 pages)
21 Jan 2014	TM01	Termination of appointment of Bernard Ecclestone as a director	(1 page)
27 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
27 Mar 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(3 pages)
14 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(25 pages)