Companies House does not verify the accuracy of the information filed

SODEXO INTERNATIONAL HOLDINGS LIMITED

Company number 02719099

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	View PDF Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 - link opens in a new window - 4 pages (4 pages)
17 Apr 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 13 pages (13 pages)
04 Apr 2013	AP01	Appointment of Mr Stuart Anthony Carter as a director	View PDF Appointment of Mr Stuart Anthony Carter as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	TM01	Termination of appointment of Philip Andrew as a director	View PDF Termination of appointment of Philip Andrew as a director - link opens in a new window - 1 page (1 page)
19 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Aug 2012	CH02	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2012	View PDF Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
19 Aug 2012	CH02	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 August 2012	View PDF Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
19 Aug 2012	CH04	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2012	View PDF Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 15 pages (15 pages)
23 Feb 2012	AP01	Appointment of Mr Philip Richard Andrew as a director	View PDF Appointment of Mr Philip Richard Andrew as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	TM01	Termination of appointment of Aidan Connolly as a director	View PDF Termination of appointment of Aidan Connolly as a director - link opens in a new window - 1 page (1 page)
12 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Aug 2011	AD01	Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 12 August 2011	View PDF Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 12 August 2011 - link opens in a new window - 1 page (1 page)
14 Apr 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 13 pages (13 pages)
06 Sep 2010	AP01	Appointment of Mr Aidan Joseph Connolly as a director	View PDF Appointment of Mr Aidan Joseph Connolly as a director - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Aug 2010	CH02	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2010	View PDF Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH02	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 August 2010	View PDF Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH04	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2010	View PDF Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 8 pages (8 pages)
09 Jan 2010	SH19	Statement of capital on 9 January 2010 GBP 1	View PDF Statement of capital on 9 January 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Nov 2009	CAP-SS	Solvency statement dated 22/10/09	View PDF Solvency statement dated 22/10/09 - link opens in a new window - 1 page (1 page)
23 Nov 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Dec 2008	AA	Accounts for a dormant company made up to 31 August 2008	View PDF Accounts for a dormant company made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

SODEXO INTERNATIONAL HOLDINGS LIMITED

Filter by category