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SODEXO CORPORATE SERVICES (NO.2) LIMITED

Company number 03025574

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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 TM01 Termination of appointment of Lynn Christine Mawdsley as a director on 15 April 2016
10 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
04 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
09 May 2014 AA Accounts for a dormant company made up to 31 August 2013
06 Mar 2014 AP01 Appointment of Mrs Lynn Christine Mawdsley as a director
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
18 Apr 2013 AA Accounts for a dormant company 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
05 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
05 Dec 2012 TM01 Termination of appointment of Philip Andrew as a director
06 Aug 2012 AP01 Appointment of Debra Jayne White as a director
25 May 2012 AA Accounts for a dormant company made up to 31 August 2011
23 Feb 2012 AP01 Appointment of Mr Philip Richard Andrew as a director
31 Jan 2012 AP01 Appointment of Mrs Catherine Michele Marthe Marie Ford as a director
10 Jan 2012 TM01 Termination of appointment of Aidan Connolly as a director
19 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
19 Dec 2011 CH04 Secretary's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2011
19 Dec 2011 AD02 Register inspection address has been changed from C/O Sodexo Legal Department the Merchant Centre 1 New Street Square London EC4A 3BF England
11 Jul 2011 AD01 Registered office address changed from One Southampton Row London WC1B 5HA England on 11 July 2011
11 Jul 2011 AD01 Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 11 July 2011
27 Jun 2011 TM01 Termination of appointment of Rachel Osborne as a director
27 Jun 2011 AP01 Appointment of Mr Philip Richard Andrew as a director
08 Mar 2011 AA Accounts for a dormant company made up to 31 August 2010