Millennium & Copthorne Hotels LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 7, 1996)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
MILLENNIUM & COPTHORNE HOTELS PLC
Company type Private Limited Company Company Number 03004377 Record last updated Sunday, January 7, 2024 3:56:47 PM UTC Postal Code W8 5SY Sector head, office
Visits Searches Document Type Publication date Download link Registry Jan 5, 2024 Resignation of one Director (a man) Registry Jan 2, 2024 Resignation of one Director (a man) 3004... Registry Dec 10, 2023 Resignation of one Director (a man) Registry Jul 12, 2023 Appointment of a man as Consultant and Director Registry Jun 23, 2023 Resignation of one Director (a man) Registry Jul 11, 2022 Four appointments: 4 men Registry Jun 30, 2021 Appointment of a man as Director Registry Jun 30, 2021 Resignation of one Director (a woman) Registry Dec 11, 2020 Resignation of one Secretary (a man) Registry Dec 11, 2020 Appointment of a man as Secretary Registry Oct 26, 2020 Resignation of one Director (a man) Registry Oct 19, 2020 Resignation of one Director (a man) 3004... Registry Nov 4, 2019 Resignation of 2 people: one Director (a man) Registry Nov 4, 2019 Appointment of a woman as Director Registry Oct 11, 2019 Resignation of 6 people: one Director (a woman) Registry Oct 11, 2019 Appointment of a man as Director and Deputy Chief Financial Officer Registry May 10, 2019 Two appointments: 2 women,: 2 women Registry Mar 21, 2019 Appointment of a woman Registry Dec 1, 2018 Resignation of one Director (a man) Registry Oct 31, 2018 Resignation of one Director (a woman) Registry Sep 27, 2018 Resignation of one Director (a woman) 3004... Registry Jun 19, 2018 Appointment of a woman Registry Aug 16, 2017 Appointment of a man as Director and None Registry May 22, 2017 Appointment of a man as Director and Independent Non-Executive Director Registry Sep 14, 2016 Appointment of a man as Director and Independent Non-Executive Director 3004... Registry Feb 15, 2016 Return of allotment of shares Registry Feb 2, 2016 Return of allotment of shares 3004... Registry Jan 13, 2016 Return of allotment of shares Registry Dec 15, 2015 Return of allotment of shares 3004... Registry Nov 9, 2015 Return of allotment of shares Registry Oct 15, 2015 Return of allotment of shares 3004... Registry Sep 9, 2015 Return of allotment of shares Registry Sep 8, 2015 Return of allotment of shares 3004... Registry Sep 7, 2015 Return of allotment of shares Registry Sep 7, 2015 Return of allotment of shares 3004... Registry Sep 7, 2015 Return of allotment of shares Registry Jun 24, 2015 Annual return Registry Jun 8, 2015 Change of particulars for director Financials Jun 6, 2015 Annual accounts Registry May 20, 2015 Disapplication of pre-emption rights Registry Apr 13, 2015 Return of allotment of shares Registry Mar 31, 2015 Appointment of a man as Director Registry Mar 4, 2015 Return of allotment of shares Registry Mar 2, 2015 Resignation of one Director Registry Mar 1, 2015 Appointment of a man as Director and Group Chief Executive Officer Registry Feb 28, 2015 Resignation of one Group Investment Manager and one Director (a man) Registry Jan 29, 2015 Return of allotment of shares Registry Jan 9, 2015 Appointment of a person as Director Registry Dec 12, 2014 Resignation of one Director Registry Dec 11, 2014 Appointment of a man as Director and None Registry Dec 11, 2014 Resignation of one Director (a man) Registry Nov 14, 2014 Return of allotment of shares Registry Oct 24, 2014 Return of allotment of shares 3004... Registry Sep 7, 2014 Return of allotment of shares Registry Sep 1, 2014 Return of allotment of shares 3004... Registry Aug 28, 2014 Return of allotment of shares Registry Aug 28, 2014 Return of allotment of shares 3004... Registry Aug 28, 2014 Return of allotment of shares Registry Jul 22, 2014 Second filing with mud for form ar01 Registry May 19, 2014 Annual return Registry May 13, 2014 Alteration to memorandum and articles Financials May 12, 2014 Annual accounts Registry Mar 26, 2014 Auditor's letter of resignation Registry Mar 25, 2014 Miscellaneous document Registry Feb 21, 2014 Resignation of one Director Registry Feb 20, 2014 Resignation of one Brand Consultant and one Director (a man) Registry Dec 27, 2013 Appointment of a woman as Director Registry Dec 12, 2013 Appointment of a woman as Director 3004... Registry Nov 25, 2013 Return of allotment of shares Registry Oct 14, 2013 Appointment of a man as Secretary Registry Oct 14, 2013 Resignation of one Secretary Registry Oct 11, 2013 Return of allotment of shares Registry Oct 11, 2013 Return of allotment of shares 3004... Registry Oct 7, 2013 Appointment of a man as Secretary Registry Oct 7, 2013 Resignation of one Secretary (a man) Registry Sep 5, 2013 Return of allotment of shares Registry Sep 5, 2013 Return of allotment of shares 3004... Registry Aug 27, 2013 Return of allotment of shares Registry Aug 9, 2013 Return of allotment of shares 3004... Registry Jul 23, 2013 Second filing with mud for form ar01 Registry Jul 22, 2013 Return of allotment of shares Registry Jun 25, 2013 Return of allotment of shares 3004... Registry May 21, 2013 Annual return Registry May 15, 2013 Disapplication of pre-emption rights Registry Apr 24, 2013 Return of allotment of shares Financials Apr 12, 2013 Annual accounts Registry Apr 11, 2013 Return of allotment of shares Registry Mar 14, 2013 Return of allotment of shares 3004... Registry Jan 29, 2013 Resignation of one Director Registry Dec 31, 2012 Resignation of one Director (a man) Registry Nov 9, 2012 Return of allotment of shares Registry Oct 24, 2012 Appointment of a man as Secretary Registry Oct 23, 2012 Resignation of one Secretary Registry Oct 12, 2012 Return of allotment of shares Registry Oct 11, 2012 Resignation of one Secretary (a man) Registry Oct 11, 2012 Appointment of a man as Secretary Registry Sep 28, 2012 Return of allotment of shares Registry Sep 13, 2012 Appointment of a man as Director Registry Sep 6, 2012 Return of allotment of shares Registry Sep 6, 2012 Return of allotment of shares 3004...
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