Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jul 2015 |
OSAP01 |
Appointment of Khalifa Abdulla Bhutti Obaid Alshamsi as a director on 23 March 2015
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ANNOTATION
Clarification The form is a second filing of the OSAP01 registered on 05/05/2015
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05 May 2015 |
OSAP01 |
Appointment of Khalifa Abdulla Bhutti Obaid Alshamsi as a director on 23 January 2015
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ANNOTATION
Clarification a second filed OSAP01 was registered on 15/07/2015
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19 Apr 2015 |
OSTM01 |
Termination of appointment of Derek Scott White as a director on 22 March 2015
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27 Jan 2015 |
AA |
Full accounts made up to 31 December 2013
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17 Jul 2014 |
OSCH01 |
Details changed for a UK establishment - BR015080 Name Change Bhl hotel company LIMITED,25 June 2014
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25 Jun 2014 |
OSNM01 |
Change of registered name of an overseas company on 19 June 2014 from Bhl hotel company LIMITED
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21 Jan 2014 |
OSCH02 |
Details changed for an overseas company - Le Masurier House La Rue Le Masurier, St Helier, Jersey, JE2 4YE
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21 Jan 2014 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR015080 Person Authorised to Represent terminated 07/01/2014 citco management (uk) LIMITED
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21 Jan 2014 |
OSAP07 |
Appointment of Tmf Corporate Services Limited as a person authorised to accept service for UK establishment BR015080 on 7 January 2014.
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21 Jan 2014 |
OSAP05 |
Appointment of Tmf Corporate Secretarial Services Limited as a person authorised to represent UK establishment BR015080 on 7 January 2014.
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21 Jan 2014 |
OSTM02 |
Termination of appointment of Citco Jersey Limited as secretary
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21 Jan 2014 |
OSTM01 |
Termination of appointment of Dani Murray as a director
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21 Jan 2014 |
OSTM01 |
Termination of appointment of Bridgett Price as a director
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21 Jan 2014 |
OSAP04 |
Appointment of Manacor (Jersey) Limited as a secretary
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21 Jan 2014 |
OSAP01 |
Appointment of a director
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21 Jan 2014 |
OSAP01 |
Appointment of a director
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06 Jan 2014 |
AA01 |
Previous accounting period extended from 30 November 2013 to 31 December 2013
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24 Dec 2013 |
AA |
Full accounts made up to 31 December 2012
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24 Dec 2013 |
AA |
Full accounts made up to 31 December 2011
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22 Jan 2013 |
OSAP01 |
Appointment of a director
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22 Jan 2013 |
OSTM01 |
Termination of appointment of Paul Simmons as a director
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10 Mar 2011 |
OSAP01 |
Appointment of a director
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25 Feb 2011 |
OS-PAR |
Appointment at registration for BR015080 - person authorised to represent, Simmons Paul Adrian 7 Albemarle Street London W1S 4HQ
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25 Feb 2011 |
OS-PAR |
Appointment at registration for BR015080 - person authorised to represent, Citco Management (Uk) Limited 7 Albemarle Street London W1S 4HQ
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25 Feb 2011 |
OS-PAR |
Appointment at registration for BR015080 - person authorised to accept service, Citco Management (Uk) Limited 7 Albemarle Street London United Kingdomw1S 4Hq
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