INTERNATIONAL HOTELIERS (UK) LIMITED

Company number 01698769

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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)
13 Aug 2013 AP03 Appointment of Miss Karin Cooper as a secretary
13 Aug 2013 AP01 Appointment of Mr Fady Bakhos as a director
13 Aug 2013 AP01 Appointment of Mr Zaki Nasser Zaki El Guiziri as a director
02 Aug 2013 AA Full accounts made up to 31 December 2012
31 Jul 2013 TM01 Termination of appointment of Saeb Moatassem as a director
31 Jul 2013 TM02 Termination of appointment of Saeb Moatassem as a secretary
08 May 2013 TM01 Termination of appointment of John O'shea as a director
08 May 2013 TM01 Termination of appointment of John Rea as a director
07 May 2013 MR01 Registration of charge 016987690012
30 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
30 Oct 2012 CH01 Director's details changed for John Rea on 18 October 2012
15 Aug 2012 AA Full accounts made up to 31 December 2011
13 Aug 2012 SH20 Statement by directors
13 Aug 2012 SH19 Statement of capital on 13 August 2012
  • GBP 2,000,000
13 Aug 2012 CAP-SS Solvency statement dated 09/08/12
13 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 09/08/2012
13 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Aug 2012 SH01 Statement of capital following an allotment of shares on 9 August 2012
  • GBP 2,000,001
01 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2011 AA Full accounts made up to 31 December 2010
19 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
15 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 11
18 Nov 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
30 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders