MEININGER HOTEL EUROPE LIMITED

Company number 09578443

Date	Type	Description	View / Download
13 May 2020	TM01	Termination of appointment of Navneet Bali as a director on 1 May 2020	(1 page)
07 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	(3 pages)
07 Apr 2020	TM01	Termination of appointment of Dirk Boris Jaster as a director on 6 April 2020	(1 page)
07 Apr 2020	TM01	Termination of appointment of Clare Joanne Gates as a director on 24 March 2020	(1 page)
26 Feb 2020	TM01	Termination of appointment of Michael Friedrich Gies as a director on 1 February 2020	(1 page)
18 Feb 2020	AP01	Appointment of Mr Dirk Boris Jaster as a director on 17 February 2020	(2 pages)
18 Feb 2020	AP01	Appointment of Mr Ajit Paramparambath Menon as a director on 17 February 2020	(2 pages)
18 Feb 2020	AP01	Appointment of Mr Andrew James Moffat Scott as a director on 17 February 2020	(2 pages)
04 Feb 2020	MA	Memorandum and Articles of Association	(28 pages)
05 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(13 pages)
05 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(53 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
18 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(2 pages)
17 Jul 2019	TM01	Termination of appointment of Abhishek Goenka as a director on 16 July 2019	(1 page)
07 May 2019	CS01	Confirmation statement made on 7 May 2019 with no updates	(3 pages)
01 Feb 2019	AP01	Appointment of Mrs Clare Joanne Gates as a director on 1 February 2019	(2 pages)
16 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(12 pages)
16 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(77 pages)
09 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
09 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
10 Oct 2018	CH01	Director's details changed for Mr Hannes Spanring on 5 October 2018	(2 pages)
06 Jul 2018	AP01	Appointment of Mr. Michael Friedrich Gies as a director on 6 July 2018	(2 pages)
09 May 2018	CS01	Confirmation statement made on 7 May 2018 with no updates	(3 pages)
22 Feb 2018	CH01	Director's details changed for Mr Hannes Spanring on 12 February 2018	(2 pages)