CENTERPLATE SPAIN LTD

08812665
ONE SOUTHAMPTON ROW LONDON ENGLAND WC1B 5HA

Documents

Documents
Date Category Description Pages
12 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2024 accounts Annual Accounts 23 Buy now
29 May 2024 change-of-name Certificate Change Of Name Company 3 Buy now
29 May 2024 officers Termination of appointment of director (Michael James Ondrejko) 1 Buy now
29 May 2024 officers Termination of appointment of director (John Ruzich) 1 Buy now
29 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 May 2024 officers Termination of appointment of director (Hadi K. Monavar) 1 Buy now
05 Sep 2023 accounts Annual Accounts 23 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2022 accounts Annual Accounts 23 Buy now
07 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2022 officers Termination of appointment of director (Andrew Karl Ronald Hampel) 1 Buy now
11 Nov 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Nov 2021 accounts Annual Accounts 26 Buy now
02 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2021 officers Appointment of director (Mr John Ruzich) 2 Buy now
29 Apr 2021 officers Appointment of director (Mr Jean-Marc Haut) 2 Buy now
03 Sep 2020 accounts Annual Accounts 26 Buy now
29 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2020 officers Appointment of director (Mr Gareth Luke Sefton John) 2 Buy now
05 Mar 2020 officers Termination of appointment of director (Laurent Paul Joseph Arnaudo) 1 Buy now
04 Jan 2020 accounts Annual Accounts 25 Buy now
03 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Jul 2019 gazette Gazette Notice Compulsory 1 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2019 officers Appointment of corporate secretary (Sodexo Corporate Services (No.2) Limited) 2 Buy now
28 Mar 2019 officers Termination of appointment of director (Keith Baxter Willson King) 1 Buy now
28 Mar 2019 officers Termination of appointment of director (Adrian Robert Dishington) 1 Buy now
28 Mar 2019 officers Termination of appointment of secretary (Keith Baxter Willson King) 1 Buy now
28 Mar 2019 officers Appointment of director (Mr Hadi Monavar) 2 Buy now
28 Mar 2019 officers Appointment of director (Mr Franck Chanevas) 2 Buy now
28 Mar 2019 officers Appointment of director (Mr Laurent Paul Joseph Arnaudo) 2 Buy now
23 Nov 2018 accounts Annual Accounts 24 Buy now
29 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2018 officers Termination of appointment of director (Hadi K Monavar) 1 Buy now
14 May 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Oct 2017 officers Appointment of director (Mr Michael James Ondrejko) 2 Buy now
24 Oct 2017 officers Termination of appointment of director (Richard John Cheesman) 1 Buy now
12 Sep 2017 accounts Annual Accounts 24 Buy now
17 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2016 accounts Annual Accounts 26 Buy now
29 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2015 annual-return Annual Return 8 Buy now
21 Sep 2015 accounts Annual Accounts 17 Buy now
27 Jan 2015 annual-return Annual Return 8 Buy now
28 Apr 2014 officers Appointment of director (Mr Adrian Robert Dishington) 2 Buy now
28 Apr 2014 officers Termination of appointment of director (Adam Elliott) 1 Buy now
13 Jan 2014 officers Change of particulars for director (Andrew Karl Ronald Hampel) 3 Buy now
13 Jan 2014 officers Change of particulars for director (Richard John Cheesman) 3 Buy now
20 Dec 2013 resolution Resolution 24 Buy now
18 Dec 2013 officers Change of particulars for director (Adam Elliot) 2 Buy now
18 Dec 2013 officers Appointment of director (Hadi K Monavar) 2 Buy now
17 Dec 2013 officers Appointment of director (Adam Elliot) 2 Buy now
17 Dec 2013 officers Appointment of secretary (Keith Baxter Willson King) 2 Buy now
17 Dec 2013 officers Appointment of director (Keith Baxter Willson King) 2 Buy now
17 Dec 2013 officers Appointment of director (Andrew Karl Ronald Hampel) 2 Buy now
17 Dec 2013 officers Appointment of director (Richard John Cheesman) 2 Buy now
17 Dec 2013 officers Termination of appointment of secretary (Taylor Wessing Secretaries Limited) 1 Buy now
17 Dec 2013 officers Termination of appointment of director (Richard Bursby) 1 Buy now
17 Dec 2013 officers Termination of appointment of director (Huntsmoor Limited) 1 Buy now
17 Dec 2013 officers Termination of appointment of director (Huntsmoor Nominees Limited) 1 Buy now
13 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Dec 2013 incorporation Incorporation Company 55 Buy now