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CONNTRAK GULF LIMITED

Company number 06575794

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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)
08 May 2024 CS01 Confirmation statement made on 24 April 2024 with updates
08 May 2024 AD02 Register inspection address has been changed from Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough GU14 6XN United Kingdom to 10 Pedlars Close Holystone Newcastle upon Tyne NE27 0NY
07 May 2024 AD04 Register(s) moved to registered office address 10 Pedlars Close Holystone Newcastle upon Tyne NE27 0NY
20 Dec 2023 PSC08 Notification of a person with significant control statement
20 Dec 2023 PSC07 Cessation of Aramark Limited as a person with significant control on 7 September 2023
20 Sep 2023 AD01 Registered office address changed from Ascent 4, Farnborough Aerospace Centre, Farnborough GU14 6XN United Kingdom to 10 Pedlars Close Holystone Newcastle upon Tyne NE27 0NY on 20 September 2023
18 Sep 2023 CERTNM Company name changed aramark gulf LIMITED\certificate issued on 18/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-07
18 Sep 2023 TM01 Termination of appointment of Helen Louise Milligan-Smith as a director on 7 September 2023
18 Sep 2023 TM01 Termination of appointment of Andrew Macleod Thomson as a director on 7 September 2023
18 Sep 2023 TM02 Termination of appointment of Shakamal Miah as a secretary on 7 September 2023
18 Sep 2023 AP01 Appointment of Mrs Samantha Treby as a director on 7 September 2023
18 Sep 2023 AP01 Appointment of Mr Craig Ogden as a director on 7 September 2023
18 Sep 2023 AP01 Appointment of Mr Nathan Russell as a director on 7 September 2023
02 Aug 2023 AA Full accounts made up to 30 September 2022
29 Jun 2023 MR01 Registration of charge 065757940001, created on 23 June 2023
12 May 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
10 Jan 2023 TM01 Termination of appointment of Rajat Chawla as a director on 31 December 2022
01 Jul 2022 AA Full accounts made up to 1 October 2021
10 May 2022 AD02 Register inspection address has been changed from C/O Aramark Limited 2nd Floor 250 Fowler Avenue Farnborough Business Park Farnborough Hampshire GU14 7JP England to Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough GU14 6XN
06 May 2022 CS01 Confirmation statement made on 24 April 2022 with no updates
13 Dec 2021 AD01 Registered office address changed from Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough, Hampshire, Farnborough GU14 6XN United Kingdom to Ascent 4, Farnborough Aerospace Centre, Farnborough GU14 6XN on 13 December 2021
11 May 2021 AUD Auditor's resignation
26 Apr 2021 CS01 Confirmation statement made on 24 April 2021 with no updates
08 Apr 2021 CH01 Director's details changed for Mr Rajat Chawla on 1 April 2021
08 Apr 2021 CH01 Director's details changed for Mr Rajat Chawla on 1 April 2021