SODEXO CIRCLES U.K LIMITED

Company number 05244331

Date	Type	Description	View / Download
26 Jan 2016	TM02	Termination of appointment of Susan Ann Hocken as a secretary on 30 November 2015	(1 page)
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)
05 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100	(7 pages)
01 Oct 2015	AUD	Auditor's resignation	(1 page)
16 Sep 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)
21 Dec 2014	AP01	Appointment of Mr Sebastien Raymond De Tramasure as a director on 21 November 2014	(2 pages)
21 Dec 2014	AP01	Appointment of Mr Denis Paul, Francois Machuel as a director on 21 November 2014	(2 pages)
21 Dec 2014	AP01	Appointment of Mr Sebastien Desire Paul Godet as a director on 21 November 2014	(2 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 on capital is hereby revoked and deleted 21/11/2014	(23 pages)
23 Nov 2014	TM01	Termination of appointment of Jacquelyn Anne Mills as a director on 20 November 2014	(1 page)
23 Nov 2014	TM01	Termination of appointment of Catherine Mary Maddox as a director on 20 November 2014	(1 page)
23 Nov 2014	TM01	Termination of appointment of Nigel Phillip Cooper as a director on 20 November 2014	(1 page)
30 Sep 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100	(8 pages)
16 May 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
30 Sep 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 100	(8 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
02 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(8 pages)
25 May 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
04 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
25 Nov 2011	MISC	Section 519	(1 page)
11 Oct 2011	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
05 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(8 pages)