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SODEXO TRUSTEE SERVICES LIMITED

Company number 02999749

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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)
01 Jul 2015 AP01 Appointment of Miss Catherine Anne Campbell as a director on 1 July 2015
06 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
02 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
10 Nov 2014 TM01 Termination of appointment of David Lindsay Conway as a director on 16 June 2014
09 May 2014 AA Accounts for a dormant company made up to 31 August 2013
10 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
17 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
18 Dec 2012 AP01 Appointment of Mr Alan Harold as a director
05 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
11 Jun 2012 AA Accounts for a dormant company made up to 31 August 2011
01 Mar 2012 AP02 Appointment of Independent Trustee Services Limited as a director
28 Feb 2012 TM01 Termination of appointment of Hr Trustees Ltd as a director
03 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
03 Jan 2012 CH04 Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011
03 Jan 2012 CH01 Director's details changed for Ms Amanda Mary Snow on 1 December 2011
03 Jan 2012 CH02 Director's details changed for Belfield Capital Llp on 1 December 2011
03 Jan 2012 AD02 Register inspection address has been changed from C/O Sodexo Legal Department the Merchant Centre 1 New Street Square London EC4A 3BF England
03 Jan 2012 AD01 Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 3 January 2012
04 Jul 2011 TM01 Termination of appointment of Philip Andrew as a director
25 Mar 2011 AA Accounts for a dormant company made up to 31 August 2010
15 Feb 2011 AP02 Appointment of Hr Trustees Ltd as a director
02 Feb 2011 AP02 Appointment of Belfield Capital Llp as a director
02 Feb 2011 AP01 Appointment of Ms Amanda Mary Snow as a director
17 Jan 2011 TM01 Termination of appointment of Carl Morris as a director
17 Jan 2011 TM01 Termination of appointment of Capital Cranfield Pension Trustees Limited as a director