Intercontinental Hotels Group Customer Services LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 29, 2014)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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HACKREMCO (NO.1829) LIMITED
BRIERLEY HILL ACQUISITION LIMITED
SIX CONTINENTS HOTELS CUSTOMER SERVICE CENTRE LIMITED
Company type | Private Limited Company, Liquidation |
Company Number | 04219485 |
Record last updated | Wednesday, May 17, 2023 5:44:38 AM UTC |
Official Address | Broadwater Park Denham Buckinghamshire Ub95hr North, Denham North There are 69 companies registered at this street |
Postal Code | UB95HR |
Sector | Other service activities n.e.c. |
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Document Type | Publication date | Download link | |
Registry | May 5, 2023 | Resignation of one Secretary (a woman) | |
Registry | May 5, 2023 | Appointment of a woman as Secretary | |
Registry | Jun 29, 2022 | Resignation of one Secretary (a woman) | |
Registry | Jun 29, 2022 | Appointment of a woman as Secretary | |
Registry | Feb 24, 2020 | Resignation of one Director (a woman) | |
Registry | Feb 24, 2020 | Appointment of a woman as Director | |
Registry | Oct 1, 2019 | Resignation of one Director (a man) | |
Registry | Jul 31, 2019 | Resignation of one Director (a man) 4219... | |
Registry | Jul 31, 2019 | Appointment of a woman | |
Financials | Jul 21, 2017 | Annual accounts | |
Registry | Jul 18, 2017 | Confirmation statement made , with updates | |
Registry | May 10, 2017 | Change of particulars for director | |
Registry | Mar 8, 2017 | Resignation of one Director | |
Registry | Mar 8, 2017 | Resignation of one Director 2599183... | |
Registry | Feb 27, 2017 | Resignation of one Company Director and one Director (a man) | |
Registry | Feb 23, 2017 | Resignation of one Accountant and one Director (a man) | |
Financials | Oct 8, 2016 | Annual accounts | |
Registry | Aug 1, 2016 | Appointment of a person as Director | |
Registry | Jul 29, 2016 | Appointment of a person as Secretary | |
Registry | Jul 29, 2016 | Resignation of one Secretary | |
Registry | Jul 20, 2016 | Two appointments: a man and a woman | |
Registry | Jul 11, 2016 | Confirmation statement made , with updates | |
Registry | May 10, 2016 | Resignation of one Secretary (a woman) | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Oct 7, 2015 | Appointment of a person as Secretary | |
Registry | Oct 7, 2015 | Resignation of one Secretary | |
Registry | Oct 6, 2015 | Appointment of a woman as Secretary | |
Registry | Sep 7, 2015 | Resignation of one Secretary (a woman) | |
Financials | Sep 2, 2015 | Annual accounts | |
Registry | Jul 3, 2015 | Annual return | |
Registry | Dec 9, 2014 | Appointment of a person as Director | |
Registry | Dec 9, 2014 | Resignation of one Director | |
Registry | Dec 8, 2014 | Appointment of a person as Director | |
Registry | Nov 12, 2014 | Appointment of a man as Director and Accountant | |
Registry | Sep 9, 2014 | Resignation of one Director | |
Financials | Aug 29, 2014 | Annual accounts | |
Registry | Aug 28, 2014 | Appointment of a man as Director and Accountant | |
Registry | Jul 22, 2014 | Annual return | |
Registry | Feb 20, 2014 | Appointment of a person as Director | |
Registry | Jan 30, 2014 | Two appointments: 2 men | |
Registry | Jan 9, 2014 | Resignation of one Director | |
Registry | Jan 1, 2014 | Resignation of one Chartered Accountant and one Director (a man) | |
Financials | Aug 9, 2013 | Annual accounts | |
Registry | Jul 26, 2013 | Appointment of a person as Director | |
Registry | Jul 26, 2013 | Annual return | |
Registry | Jul 19, 2013 | Appointment of a man as Director | |
Registry | May 2, 2013 | Resignation of one Director | |
Registry | Apr 30, 2013 | Resignation of one Director (a man) | |
Registry | Jan 4, 2013 | Appointment of a person as Secretary | |
Registry | Jan 4, 2013 | Resignation of one Secretary | |
Registry | Dec 21, 2012 | Appointment of a woman as Secretary | |
Registry | Jul 25, 2012 | Annual return | |
Registry | Jun 22, 2012 | Annual return 2588895... | |
Financials | Jun 12, 2012 | Annual accounts | |
Registry | May 2, 2012 | Appointment of a person as Secretary | |
Registry | May 2, 2012 | Resignation of one Secretary | |
Registry | Apr 27, 2012 | Resignation of one Secretary (a woman) | |
Registry | Mar 13, 2012 | Appointment of a person as Director | |
Registry | Mar 13, 2012 | Appointment of a man as Director | |
Registry | Sep 20, 2011 | Appointment of a person as Director | |
Registry | Sep 19, 2011 | Resignation of one Director | |
Registry | Sep 9, 2011 | Appointment of a woman | |
Financials | Jul 12, 2011 | Annual accounts | |
Registry | Jul 1, 2011 | Annual return | |
Registry | Jun 30, 2011 | Change of particulars for director | |
Registry | Jun 16, 2011 | Resignation of one Director | |
Registry | Jun 16, 2011 | Appointment of a person as Director | |
Registry | Jun 7, 2011 | Appointment of a man as Director and Chartered Accountant | |
Financials | Jul 15, 2010 | Annual accounts | |
Registry | Jul 15, 2010 | Notice of particulars of variation of rights attached to shares | |
Registry | Jul 6, 2010 | Change of particulars for director | |
Registry | Jul 6, 2010 | Change of particulars for director 2644417... | |
Registry | Jul 6, 2010 | Change of particulars for director | |
Registry | Jul 6, 2010 | Annual return | |
Registry | Jul 6, 2010 | Change of particulars for director | |
Registry | Jul 6, 2010 | Change of particulars for director 2644417... | |
Registry | Jun 23, 2010 | Change of particulars for director | |
Registry | Feb 12, 2010 | Change of particulars for director 2626856... | |
Registry | Feb 12, 2010 | Change of particulars for director | |
Registry | Feb 12, 2010 | Change of particulars for director 2626850... | |
Registry | Feb 12, 2010 | Change of particulars for director | |
Registry | Feb 12, 2010 | Change of particulars for director 2626860... | |
Registry | Feb 12, 2010 | Change of particulars for director | |
Registry | Feb 12, 2010 | Change of particulars for director 2626860... | |
Registry | Feb 12, 2010 | Change of particulars for secretary | |
Registry | Dec 30, 2009 | Alteration to memorandum and articles | |
Registry | Dec 30, 2009 | Statement of companies objects | |
Registry | Dec 30, 2009 | Resolution | |
Financials | Oct 28, 2009 | Annual accounts | |
Registry | May 20, 2009 | Annual return | |
Registry | Jan 12, 2009 | Appointment of a person | |
Registry | Jan 9, 2009 | Resignation of a person | |
Registry | Jan 5, 2009 | Change in situation or address of registered office | |
Registry | Jan 1, 2009 | Two appointments: 2 men | |
Registry | Dec 31, 2008 | Resignation of one Solicitor Of The Supreme Court and one Director (a man) | |
Registry | Dec 5, 2008 | Section 175 comp act 06 08 | |
Registry | Dec 5, 2008 | Resolution | |
Registry | Nov 18, 2008 | Appointment of a person | |
Registry | Nov 18, 2008 | Resignation of a person | |
Registry | Nov 5, 2008 | Resignation of 2 people: one Secretary (a woman) | |