Rezidor Hotel Stansted Airport LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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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PINCO 2032 LIMITED
SAS HOTEL STANSTED AIRPORT LIMITED
Company type | Private Limited Company, Active |
Company Number | 04939075 |
Record last updated | Wednesday, April 17, 2024 11:14:37 AM UTC |
Official Address | Chicago Avenue Manchester M903ra Woodhouse Park There are 34 companies registered at this street |
Postal Code | M903RA |
Sector | Hotels and similar accommodation |
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Document Type | Publication date | Download link | |
Registry | Mar 20, 2024 | Resignation of one Director (a man) | |
Registry | Mar 20, 2024 | Appointment of a man as Director and Managing Director Operations | |
Registry | Dec 1, 2023 | Appointment of a woman | |
Registry | Nov 7, 2023 | Resignation of one Director (a man) | |
Registry | Jun 19, 2023 | Resignation of one Director (a man) 4939... | |
Registry | Jun 19, 2023 | Appointment of a man as Director and Deputy Chief Financial Officer | |
Registry | Feb 24, 2021 | Appointment of a man as Regional Director and Director | |
Registry | Jan 2, 2020 | Appointment of a man as Savp and Director | |
Registry | Dec 6, 2019 | Resignation of one Director (a man) | |
Registry | Aug 31, 2019 | Resignation of one Secretary (a man) | |
Registry | May 30, 2019 | Resignation of one Director (a man) | |
Registry | May 30, 2019 | Appointment of a man as Cfo and Director | |
Registry | Jan 1, 2018 | Appointment of a woman | |
Financials | Oct 4, 2017 | Annual accounts | |
Registry | Oct 31, 2016 | Confirmation statement made , with updates | |
Registry | Oct 21, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Financials | Jun 17, 2016 | Annual accounts | |
Registry | Oct 22, 2015 | Annual return | |
Registry | Oct 12, 2015 | Appointment of a person as Director | |
Registry | Oct 5, 2015 | Appointment of a woman | |
Financials | Sep 15, 2015 | Annual accounts | |
Registry | Jan 7, 2015 | Appointment of a person as Director | |
Registry | Jan 7, 2015 | Resignation of one Director | |
Registry | Jan 1, 2015 | Appointment of a man as Director and Vp Group Accounting | |
Registry | Dec 31, 2014 | Resignation of a woman | |
Registry | Oct 22, 2014 | Annual return | |
Financials | Aug 28, 2014 | Annual accounts | |
Registry | Jun 6, 2014 | Change of particulars for director | |
Registry | Jun 6, 2014 | Change of particulars for director 2593118... | |
Registry | Oct 21, 2013 | Annual return | |
Financials | Aug 2, 2013 | Annual accounts | |
Registry | Jan 11, 2013 | Appointment of a person as Director | |
Registry | Jan 11, 2013 | Resignation of one Director | |
Registry | Jan 1, 2013 | Appointment of a man as Avp and Director | |
Registry | Dec 31, 2012 | Resignation of one Avp and one Director (a man) | |
Registry | Oct 22, 2012 | Annual return | |
Financials | Sep 3, 2012 | Annual accounts | |
Registry | Jan 31, 2012 | Appointment of a person as Director | |
Registry | Jan 31, 2012 | Resignation of one Director | |
Registry | Jan 23, 2012 | Appointment of a man as Director and Avp | |
Registry | Jan 6, 2012 | Resignation of one Am and one Director (a man) | |
Registry | Oct 31, 2011 | Annual return | |
Financials | Jun 15, 2011 | Annual accounts | |
Registry | Oct 29, 2010 | Annual return | |
Registry | Oct 28, 2010 | Resolution | |
Registry | Oct 28, 2010 | Statement of companies objects | |
Financials | May 7, 2010 | Annual accounts | |
Financials | Oct 31, 2009 | Annual accounts 8112849... | |
Registry | Oct 23, 2009 | Annual return | |
Registry | Oct 23, 2009 | Change of particulars for director | |
Registry | Oct 23, 2009 | Change of particulars for director 2643695... | |
Registry | Oct 23, 2009 | Change of particulars for director | |
Registry | Oct 23, 2009 | Change of particulars for director 2643695... | |
Registry | Feb 10, 2009 | Appointment of a person | |
Registry | Jan 1, 2009 | Appointment of a man as Director and Am | |
Registry | Oct 21, 2008 | Annual return | |
Financials | Aug 13, 2008 | Annual accounts | |
Registry | Oct 26, 2007 | Annual return | |
Financials | Aug 20, 2007 | Annual accounts | |
Registry | Jun 20, 2007 | Resignation of a person | |
Registry | Jun 6, 2007 | Resignation of one General Manager and one Director (a man) | |
Financials | Nov 6, 2006 | Annual accounts | |
Registry | Oct 26, 2006 | Annual return | |
Registry | Oct 25, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Aug 8, 2006 | Change of name certificate | |
Registry | Aug 8, 2006 | Company name change | |
Registry | Aug 1, 2006 | Notice of change of directors or secretaries or in their particulars | |
Financials | Nov 30, 2005 | Annual accounts | |
Registry | Oct 25, 2005 | Annual return | |
Registry | Oct 25, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Oct 21, 2004 | Annual return | |
Registry | Jun 18, 2004 | Change in situation or address of registered office | |
Registry | Dec 22, 2003 | Change in situation or address of registered office 1831763... | |
Registry | Nov 27, 2003 | Appointment of a person | |
Registry | Nov 27, 2003 | Appointment of a person 1831407... | |
Registry | Nov 27, 2003 | Appointment of a person | |
Registry | Nov 27, 2003 | Appointment of a person 1909643... | |
Registry | Nov 27, 2003 | Accounts | |
Registry | Nov 20, 2003 | Resignation of a person | |
Registry | Nov 20, 2003 | Resignation of a person 1879659... | |
Registry | Nov 20, 2003 | Change in situation or address of registered office | |
Registry | Nov 18, 2003 | Change of name certificate | |
Registry | Nov 18, 2003 | Company name change | |
Registry | Nov 14, 2003 | Three appointments: a woman and 2 men,: a woman and 2 men | |
Registry | Nov 11, 2003 | Appointment of a man as Director and Financial Controller | |
Registry | Oct 21, 2003 | Two appointments: 2 companies | |