MEININGER HOTELS NORTH AMERICA LIMITED

Company number 09594828

Date	Type	Description	View / Download
23 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-22	(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)
18 May 2018	CS01	Confirmation statement made on 18 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)
18 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
26 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(5 pages)
12 Apr 2017	CH01	Director's details changed for Mr Hannes Spanring on 10 April 2017	(2 pages)
24 Nov 2016	TM01	Termination of appointment of Andre Aue as a director on 23 November 2016	(1 page)
24 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
24 Aug 2016	AP01	Appointment of Mr Hannes Spanring as a director on 23 August 2016	(2 pages)
02 Aug 2016	TM02	Termination of appointment of Dominique Cullen as a secretary on 1 August 2016	(1 page)
31 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1	(5 pages)
10 May 2016	AD01	Registered office address changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW United Kingdom to 3rd Floor 30 Millbank London SW1P 4DU on 10 May 2016	(1 page)
12 Nov 2015	AP01	Appointment of Andre Aue as a director on 12 November 2015	(2 pages)
07 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
24 Jun 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	(1 page)
18 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)