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Accor (U.K.) Limited

Documents

Total Documents269
Total Pages1,927

Filing History

6 October 2023Full accounts made up to 31 December 2022
15 May 2023Confirmation statement made on 15 May 2023 with no updates
9 March 2023Termination of appointment of Duncan Patrick O'rourke as a director on 1 March 2023
15 November 2022Full accounts made up to 31 December 2021
13 July 2022Full accounts made up to 31 December 2020
17 May 2022Confirmation statement made on 17 May 2022 with no updates
10 February 2022Appointment of Pierre Deburaux as a director on 17 January 2022
17 January 2022Termination of appointment of Saro Seropyan as a director on 17 January 2022
1 June 2021Confirmation statement made on 31 May 2021 with no updates
22 January 2021Termination of appointment of Thomas Alexander Marie Dubaere as a director on 20 January 2021
22 January 2021Appointment of Duncan Patrick O'rourke as a director on 20 January 2021
12 January 2021Full accounts made up to 31 December 2019
2 June 2020Confirmation statement made on 31 May 2020 with no updates
10 January 2020Termination of appointment of Jean-Marc Francois Vendioux as a director on 20 December 2019
12 December 2019Full accounts made up to 31 December 2018
31 May 2019Confirmation statement made on 31 May 2019 with no updates
19 March 2019Director's details changed for Mr Saro Seropyan on 15 March 2019
26 October 2018Director's details changed for Mr Thomas Alexander Marie Dubaere on 27 April 2018
23 October 2018Full accounts made up to 31 December 2017
7 August 2018Director's details changed for Mrs Karelle Marie Reine Jeanne Jourdhier on 30 June 2017
12 June 2018Confirmation statement made on 31 May 2018 with no updates
12 June 2018Appointment of Mr Saro Seropyan as a director on 4 June 2018
12 June 2018Registered office address changed from 1 Shortlands London W6 8DR England to 10 Hammersmith Grove London W6 7AP on 12 June 2018
30 September 2017Full accounts made up to 31 December 2016
30 September 2017Full accounts made up to 31 December 2016
21 July 2017Appointment of Mr Jean-Marc Francois Vendioux as a director on 30 June 2017
21 July 2017Appointment of Mr Jean-Marc Francois Vendioux as a director on 30 June 2017
18 July 2017Appointment of Mrs Karelle Marie Reine Jeanne Jourdhier as a director on 30 June 2017
18 July 2017Termination of appointment of Jan Hiljo Ozinga as a director on 1 July 2017
18 July 2017Appointment of Mrs Karelle Marie Reine Jeanne Jourdhier as a director on 30 June 2017
18 July 2017Termination of appointment of Jan Hiljo Ozinga as a director on 1 July 2017
18 July 2017Termination of appointment of Jan Hiljo Ozinga as a director on 1 July 2017
18 July 2017Termination of appointment of Jan Hiljo Ozinga as a director on 1 July 2017
2 June 2017Confirmation statement made on 31 May 2017 with updates
2 June 2017Confirmation statement made on 31 May 2017 with updates
15 May 2017Registered office address changed
15 May 2017Registered office address changed
27 September 2016Full accounts made up to 31 December 2015
27 September 2016Full accounts made up to 31 December 2015
8 September 2016Appointment of Mr Jan Hiljo Ozinga as a director on 24 August 2016
8 September 2016Appointment of Mr Jan Hiljo Ozinga as a director on 24 August 2016
7 September 2016Termination of appointment of Herve Olivier Arnaud Deligny as a director on 31 August 2016
7 September 2016Termination of appointment of Herve Olivier Arnaud Deligny as a director on 31 August 2016
19 July 2016Statement of capital following an allotment of shares on 15 July 2016
  • GBP 85,530,000
19 July 2016Statement of capital following an allotment of shares on 15 July 2016
  • GBP 85,530,000
7 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 32,530,000
7 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 32,530,000
19 March 2016Appointment of Adrian John Whitehead as a secretary on 22 February 2016
19 March 2016Appointment of Adrian John Whitehead as a secretary on 22 February 2016
20 January 2016Termination of appointment of Jean Jacques Maurice Schmitt as a secretary on 8 January 2016
20 January 2016Termination of appointment of Jean Jacques Maurice Schmitt as a secretary on 8 January 2016
14 October 2015Full accounts made up to 31 December 2014
14 October 2015Full accounts made up to 31 December 2014
29 July 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 32,530,000
29 July 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 32,530,000
1 October 2014Full accounts made up to 31 December 2013
1 October 2014Full accounts made up to 31 December 2013
5 August 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 32,530,000
5 August 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 32,530,000
25 November 2013Termination of appointment of Yann Caillere as a director
25 November 2013Termination of appointment of Yann Caillere as a director
22 July 2013Full accounts made up to 31 December 2012
22 July 2013Full accounts made up to 31 December 2012
18 July 2013Annual return made up to 31 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
18 July 2013Annual return made up to 31 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
15 January 2013Termination of appointment of Christophe Vanswieten as a director
15 January 2013Termination of appointment of Christophe Vanswieten as a director
8 November 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That the directors be and are permitted to exercise their power under section 175 of the companies act 2006 to authorise directors conflicts of interest 05/09/2012
8 November 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That the directors be and are permitted to exercise their power under section 175 of the companies act 2006 to authorise directors conflicts of interest 05/09/2012
8 November 2012Statement of company's objects
8 November 2012Statement of company's objects
27 September 2012Full accounts made up to 31 December 2011
27 September 2012Full accounts made up to 31 December 2011
29 June 2012Annual return made up to 31 May 2012 with a full list of shareholders
29 June 2012Annual return made up to 31 May 2012 with a full list of shareholders
10 January 2012Termination of appointment of Jean Dessors as a director
10 January 2012Appointment of Christophe Emile Vanswieten as a director
10 January 2012Termination of appointment of Jean Dessors as a director
10 January 2012Appointment of Christophe Emile Vanswieten as a director
26 July 2011Full accounts made up to 31 December 2010
26 July 2011Full accounts made up to 31 December 2010
21 June 2011Annual return made up to 31 May 2011 with a full list of shareholders
21 June 2011Annual return made up to 31 May 2011 with a full list of shareholders
20 July 2010Annual return made up to 31 May 2010 with a full list of shareholders
20 July 2010Annual return made up to 31 May 2010 with a full list of shareholders
12 July 2010Full accounts made up to 31 December 2009
12 July 2010Full accounts made up to 31 December 2009
7 July 2010Appointment of Thomas Alexander Maria Dubaere as a director
7 July 2010Appointment of Thomas Alexander Maria Dubaere as a director
12 April 2010Appointment of Jean-Jacques Michel Dessors as a director
12 April 2010Appointment of Jean-Jacques Michel Dessors as a director
25 March 2010Termination of appointment of Christian Rousseau as a director
25 March 2010Termination of appointment of Christian Rousseau as a director
12 February 2010Director's details changed for Herve Olivier Arnaud Deligny on 16 October 2009
12 February 2010Director's details changed for Herve Olivier Arnaud Deligny on 16 October 2009
8 December 2009Termination of appointment of Frederic Fontaine as a director
8 December 2009Termination of appointment of Frederic Fontaine as a director
1 September 2009Full accounts made up to 31 December 2008
1 September 2009Full accounts made up to 31 December 2008
6 July 2009Appointment terminated director michael flaxman
6 July 2009Director appointed yann yves theodore louis caillere
6 July 2009Return made up to 31/05/09; full list of members
6 July 2009Appointment terminated director michael flaxman
6 July 2009Return made up to 31/05/09; full list of members
6 July 2009Appointment terminated director christophe guillemot
6 July 2009Appointment terminated director christophe guillemot
6 July 2009Director appointed yann yves theodore louis caillere
5 February 2009Full accounts made up to 31 December 2007
5 February 2009Full accounts made up to 31 December 2007
15 September 2008Director appointed frederic albert fontaine
15 September 2008Director appointed frederic albert fontaine
12 September 2008Director's change of particulars / herve deligny / 02/09/2008
12 September 2008Director's change of particulars / herve deligny / 02/09/2008
8 September 2008Appointment terminated director alexander hislop
8 September 2008Director's change of particulars / christian rousseau / 05/08/2008
8 September 2008Appointment terminated director alexander hislop
8 September 2008Director's change of particulars / christian rousseau / 05/08/2008
4 July 2008Return made up to 31/05/08; full list of members
4 July 2008Return made up to 31/05/08; full list of members
5 November 2007Secretary resigned
5 November 2007Secretary resigned
5 November 2007New secretary appointed
5 November 2007New secretary appointed
23 August 2007Director's particulars changed
23 August 2007Director's particulars changed
15 August 2007Full accounts made up to 31 December 2006
15 August 2007Full accounts made up to 31 December 2006
25 June 2007Return made up to 31/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 June 2007Return made up to 31/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 February 2007Declaration of satisfaction of mortgage/charge
20 February 2007Declaration of satisfaction of mortgage/charge
22 December 2006New secretary appointed
22 December 2006Secretary resigned
22 December 2006Secretary resigned
22 December 2006New secretary appointed
18 December 2006Particulars of mortgage/charge
18 December 2006Particulars of mortgage/charge
24 July 2006Full accounts made up to 31 December 2005
24 July 2006Full accounts made up to 31 December 2005
21 July 2006New director appointed
21 July 2006New director appointed
5 July 2006New secretary appointed
5 July 2006Secretary resigned
5 July 2006Secretary resigned
5 July 2006New director appointed
5 July 2006New secretary appointed
5 July 2006New director appointed
15 June 2006Return made up to 31/05/06; full list of members
15 June 2006Return made up to 31/05/06; full list of members
27 January 2006Director resigned
27 January 2006Director resigned
27 January 2006Director resigned
27 January 2006Director resigned
27 January 2006Director resigned
27 January 2006Director resigned
6 July 2005Full accounts made up to 31 December 2004
6 July 2005Full accounts made up to 31 December 2004
2 July 2005Return made up to 31/05/05; full list of members
2 July 2005Return made up to 31/05/05; full list of members
16 June 2004Return made up to 31/05/04; full list of members
16 June 2004Return made up to 31/05/04; full list of members
14 May 2004Full accounts made up to 31 December 2003
14 May 2004Full accounts made up to 31 December 2003
16 July 2003Full accounts made up to 31 December 2002
16 July 2003Full accounts made up to 31 December 2002
16 June 2003Return made up to 31/05/03; full list of members
16 June 2003Return made up to 31/05/03; full list of members
12 March 2003Full accounts made up to 31 December 2001
12 March 2003Full accounts made up to 31 December 2001
22 October 2002Delivery ext'd 3 mth 31/12/01
22 October 2002Delivery ext'd 3 mth 31/12/01
23 August 2002Director resigned
23 August 2002Director resigned
26 June 2002Return made up to 31/05/02; full list of members
26 June 2002Return made up to 31/05/02; full list of members
4 September 2001Secretary's particulars changed
4 September 2001Secretary's particulars changed
5 July 2001Return made up to 31/05/01; full list of members
5 July 2001Return made up to 31/05/01; full list of members
27 June 2001New secretary appointed;new director appointed
27 June 2001Secretary resigned;director resigned
27 June 2001New secretary appointed;new director appointed
27 June 2001Secretary resigned;director resigned
20 April 2001Full accounts made up to 31 December 2000
20 April 2001Full accounts made up to 31 December 2000
12 June 2000Return made up to 31/05/00; full list of members
12 June 2000Return made up to 31/05/00; full list of members
9 May 2000Full accounts made up to 31 December 1999
9 May 2000Full accounts made up to 31 December 1999
18 January 2000New director appointed
18 January 2000New director appointed
11 January 2000Director resigned
11 January 2000Director resigned
8 December 1999Declaration of satisfaction of mortgage/charge
8 December 1999Declaration of satisfaction of mortgage/charge
8 December 1999Declaration of satisfaction of mortgage/charge
8 December 1999Declaration of satisfaction of mortgage/charge
1 October 1999Memorandum and Articles of Association
1 October 1999Memorandum and Articles of Association
24 June 1999Return made up to 31/05/99; no change of members
24 June 1999Full accounts made up to 31 December 1998
24 June 1999Full accounts made up to 31 December 1998
24 June 1999Return made up to 31/05/99; no change of members
27 January 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 January 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 October 1998Secretary's particulars changed
23 October 1998Secretary's particulars changed
25 September 1998Full accounts made up to 31 December 1997
25 September 1998Full accounts made up to 31 December 1997
23 June 1998Return made up to 31/05/98; full list of members
23 June 1998Return made up to 31/05/98; full list of members
5 February 1998Director resigned
5 February 1998Director resigned
11 December 1997Director resigned
11 December 1997Director resigned
11 December 1997New director appointed
11 December 1997New director appointed
11 December 1997New director appointed
11 December 1997Director resigned
11 December 1997Return made up to 08/06/97; no change of members
11 December 1997New director appointed
11 December 1997New director appointed
11 December 1997Director resigned
11 December 1997Director resigned
11 December 1997New director appointed
11 December 1997New director appointed
11 December 1997Return made up to 08/06/97; no change of members
11 December 1997New director appointed
11 December 1997Director resigned
11 December 1997New director appointed
11 December 1997New director appointed
2 September 1997Full accounts made up to 31 December 1996
2 September 1997Full accounts made up to 31 December 1996
13 December 1996Full accounts made up to 31 December 1995
13 December 1996Full accounts made up to 31 December 1995
22 November 1996Director's particulars changed
22 November 1996Director's particulars changed
5 September 1996Director resigned
5 September 1996Director resigned
5 September 1996Delivery ext'd 3 mth 31/12/95
5 September 1996Director resigned
5 September 1996Director resigned
5 September 1996Delivery ext'd 3 mth 31/12/95
1 August 1996Return made up to 08/06/96; no change of members
  • 363(353) ‐ Location of register of members address changed
1 August 1996Return made up to 08/06/96; no change of members
  • 363(353) ‐ Location of register of members address changed
7 July 1996New director appointed
7 July 1996New director appointed
19 June 1996Secretary's particulars changed;director's particulars changed
19 June 1996Secretary's particulars changed;director's particulars changed
24 April 1996New secretary appointed;new director appointed
24 April 1996New secretary appointed;new director appointed
24 April 1996Secretary resigned;director resigned
24 April 1996Secretary resigned;director resigned
8 February 1996Full accounts made up to 31 December 1994
8 February 1996Full accounts made up to 31 December 1994
8 November 1995Secretary's particulars changed
8 November 1995Secretary's particulars changed
30 August 1995Delivery ext'd 3 mth 31/12/94
30 August 1995Delivery ext'd 3 mth 31/12/94
19 July 1995Return made up to 08/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 July 1995Return made up to 08/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 June 1995Full group accounts made up to 31 December 1993
26 June 1995Full group accounts made up to 31 December 1993
1 January 1995A selection of documents registered before 1 January 1995
1 January 1995A selection of mortgage documents registered before 1 January 1995
25 September 1986Company name changed tr vouchers LIMITED\certificate issued on 25/09/86
25 September 1986Company name changed tr vouchers LIMITED\certificate issued on 25/09/86
25 February 1982Incorporation
25 February 1982Incorporation
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