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SODEXO PROPERTY SOLUTIONS LIMITED

Company number 02574887

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2016 AP01 Appointment of Mr Laurent Arnaudo as a director on 15 April 2016
18 Apr 2016 TM01 Termination of appointment of Lynn Christine Mawdsley as a director on 15 April 2016
29 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 11,495,002
07 Jun 2015 AA Full accounts made up to 31 August 2014
29 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 11,495,002
14 May 2014 AA Full accounts made up to 31 August 2013
06 Mar 2014 AP01 Appointment of Mrs Lynn Christine Mawdsley as a director
23 Oct 2013 AP04 Appointment of Sodexo Corporate Services (No.2) Limited as a secretary
23 Oct 2013 AP04 Appointment of Sodexo Corporate Services (No.2) Limited as a secretary
26 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 11,495,002
17 Apr 2013 AA Full accounts made up to 31 August 2012
04 Apr 2013 AP01 Appointment of Mr Stuart Anthony Carter as a director
04 Apr 2013 TM01 Termination of appointment of Philip Andrew as a director
26 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
12 Jan 2012 AP01 Appointment of Mr Neil Daniel Murray as a director
12 Jan 2012 AP01 Appointment of Mr Philip Richard Andrew as a director
05 Jan 2012 AP01 Appointment of Sean Michael Haley as a director
04 Jan 2012 AUD Auditor's resignation
19 Dec 2011 AUD Auditor's resignation
01 Dec 2011 AD01 Registered office address changed from Woodcote Grove Ashley Road Epsom Surrey KT18 5BW on 1 December 2011
01 Dec 2011 CERTNM Company name changed atkins facilities management LIMITED\certificate issued on 01/12/11
  • RES15 ‐ Change company name resolution on 2011-12-01
01 Dec 2011 CONNOT Change of name notice
01 Dec 2011 TM02 Termination of appointment of Richard Webster as a secretary
01 Dec 2011 TM02 Termination of appointment of Helen Baker as a secretary
01 Dec 2011 TM01 Termination of appointment of Alun Griffiths as a director