SODEXO TRAVEL AND BUSINESS UK LIMITED

Company number 03511933

Date	Type	Description	View / Download
01 May 2018	TM01	Termination of appointment of Iain Kenneth Andrew Mcmath as a director on 30 April 2018	(1 page)
28 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	(3 pages)
19 Feb 2018	AA	Full accounts made up to 31 August 2017	(21 pages)
07 Jun 2017	AA	Full accounts made up to 31 August 2016	(21 pages)
30 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-14	(3 pages)
02 Mar 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(5 pages)
13 Feb 2017	CH01	Director's details changed for Mr John Murray Sylvester on 13 February 2017	(2 pages)
09 Sep 2016	AP01	Appointment of Iain Kenneth Andrew Mcmath as a director	(3 pages)
06 Sep 2016	AP01	Appointment of Mr Iain Kenneth Andrew Mcmath as a director on 31 August 2016	(2 pages)
08 Jun 2016	AA	Full accounts made up to 31 August 2015	(21 pages)
14 Apr 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 500,000	(5 pages)
26 Jan 2016	TM01	Termination of appointment of David Christopher Lebond as a director on 31 December 2015	(1 page)
26 Jan 2016	TM01	Termination of appointment of Susan Ann Hocken as a director on 30 November 2015	(1 page)
26 Jan 2016	TM02	Termination of appointment of Susan Ann Hocken as a secretary on 30 November 2015	(1 page)
01 Oct 2015	AUD	Auditor's resignation	(1 page)
06 Aug 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
02 Jun 2015	AA01	Current accounting period shortened from 31 December 2015 to 31 August 2015	(1 page)
20 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 500,000	(8 pages)
17 Dec 2014	AP01	Appointment of Denis Paul Francois Machuel as a director on 21 November 2014	(3 pages)
17 Dec 2014	AP01	Appointment of Mr Sebastien Raymond De Tramasure as a director on 21 November 2004	(3 pages)
17 Dec 2014	AP01	Appointment of Sebastien Desire Paul Godet as a director on 21 November 2014	(3 pages)
02 Dec 2014	CC04	Statement of company's objects	(2 pages)
02 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The restriction of capital is hereby revoked and deleted 21/11/2014	(23 pages)
23 Nov 2014	TM01	Termination of appointment of Nigel Phillip Cooper as a director on 20 November 2014	(1 page)
16 May 2014	AA	Full accounts made up to 31 December 2013	(18 pages)

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