ELIOR UK HOLDINGS LIMITED

Company number 02352329

Date	Type	Description	View / Download
05 Dec 2017	TM01	Termination of appointment of Phillippe Salle as a director on 1 November 2017	(1 page)
10 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	(53 pages)
09 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(5 pages)
12 Dec 2016	TM01	Termination of appointment of Timothy John West as a director on 31 October 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Nicholas Ian Boston as a director on 30 November 2016	(1 page)
01 Dec 2016	AP01	Appointment of Eleni Savva as a director on 30 November 2016	(2 pages)
01 Jul 2016	AA	Group of companies' accounts made up to 30 September 2015	(41 pages)
09 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 42,879,675	(9 pages)
24 Dec 2015	AP01	Appointment of Phillippe Salle as a director on 9 November 2015	(2 pages)
23 Dec 2015	AP01	Appointment of Olivier Dubois as a director on 9 November 2015	(2 pages)
23 Dec 2015	TM01	Termination of appointment of Dominique Pelabon as a director on 1 August 2015	(1 page)
23 Dec 2015	TM01	Termination of appointment of Pascal Lefebvre as a director on 9 November 2015	(1 page)
01 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	(40 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Declaration of interests/director and secretary report approved 22/06/2015	(2 pages)
22 Apr 2015	TM01	Termination of appointment of Gilles Didier Bruno Petit as a director on 10 March 2015	(1 page)
04 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 42,879,675	(10 pages)
14 Oct 2014	AP01	Appointment of Mr Timothy John West as a director on 1 October 2014	(2 pages)
04 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	(40 pages)
25 Jun 2014	TM01	Termination of appointment of Timothy Hammond as a director	(1 page)
25 Jun 2014	AP01	Appointment of Catherine Margaret Roe as a director ANNOTATION Part Rectified The directors service address was removed on the 28/06/2018 as it was factually inaccurate or was derived from something factually inaccurate.	(3 pages)
26 Feb 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 42,879,675	(9 pages)
05 Apr 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(9 pages)
27 Mar 2013	AA	Group of companies' accounts made up to 30 September 2012	(41 pages)
27 Feb 2013	TM01	Termination of appointment of Phillippe Chevallier as a director	(1 page)
30 Apr 2012	CERTNM	Company name changed elior uk LIMITED\certificate issued on 30/04/12 RES15 ‐ Change company name resolution on 2012-04-27	(2 pages)