HLT OPERATING MEZZ VII-I LIMITED

Company Documents

DateDescription
13/12/2413 December 2024 Confirmation statement made on 2024-12-01 with no updates

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01/10/241 October 2024 Full accounts made up to 2023-12-31

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01/12/231 December 2023 Confirmation statement made on 2023-12-01 with no updates

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26/09/2326 September 2023 Full accounts made up to 2022-12-31

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22/12/2222 December 2022 Confirmation statement made on 2022-12-14 with no updates

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03/10/223 October 2022 Full accounts made up to 2021-12-31

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17/01/2217 January 2022 Confirmation statement made on 2021-12-14 with no updates

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23/09/2123 September 2021 Full accounts made up to 2020-12-31

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18/12/1418 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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07/09/147 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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24/03/1424 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/01/1429 January 2014 DIRECTOR APPOINTED JOHANNES CSAR

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24/01/1424 January 2014 APPOINTMENT TERMINATED, DIRECTOR TIM ETTELT

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17/12/1317 December 2013 Annual return made up to 14 December 2013 with full list of shareholders

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23/09/1323 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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27/12/1227 December 2012 DIRECTOR APPOINTED JOCHEM-JAN SLEIFFER

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27/12/1227 December 2012 APPOINTMENT TERMINATED, DIRECTOR OLIVIER HARNISCH

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18/12/1218 December 2012 Annual return made up to 14 December 2012 with full list of shareholders

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27/09/1227 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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14/12/1114 December 2011 Annual return made up to 14 December 2011 with full list of shareholders

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08/08/118 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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15/12/1015 December 2010 Annual return made up to 14 December 2010 with full list of shareholders

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28/09/1028 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER RENE GORG HARNISCH / 31/12/2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIM ETTELT / 31/12/2009

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15/12/0915 December 2009 Annual return made up to 14 December 2009 with full list of shareholders

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14/08/0914 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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09/02/099 February 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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24/11/0824 November 2008 DIRECTOR APPOINTED HILTON CORPORATE DIRECTOR LLC

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13/06/0813 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/05/0820 May 2008 DIRECTOR APPOINTED OLIVIER RENE GORG HARNISCH

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20/05/0820 May 2008 APPOINTMENT TERMINATED DIRECTOR OLA IVARSSON

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14/12/0714 December 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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