Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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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
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07 May 2024 |
AD04 |
Register(s) moved to registered office address 10 Pedlars Close Holystone Newcastle upon Tyne NE27 0NY
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20 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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20 Dec 2023 |
PSC07 |
Cessation of Aramark Limited as a person with significant control on 7 September 2023
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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
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18 Sep 2023 |
CERTNM |
Company name changed aramark gulf LIMITED\certificate issued on 18/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-07
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18 Sep 2023 |
TM01 |
Termination of appointment of Helen Louise Milligan-Smith as a director on 7 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Andrew Macleod Thomson as a director on 7 September 2023
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18 Sep 2023 |
TM02 |
Termination of appointment of Shakamal Miah as a secretary on 7 September 2023
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18 Sep 2023 |
AP01 |
Appointment of Mrs Samantha Treby as a director on 7 September 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Craig Ogden as a director on 7 September 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Nathan Russell as a director on 7 September 2023
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02 Aug 2023 |
AA |
Full accounts made up to 30 September 2022
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29 Jun 2023 |
MR01 |
Registration of charge 065757940001, created on 23 June 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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10 Jan 2023 |
TM01 |
Termination of appointment of Rajat Chawla as a director on 31 December 2022
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01 Jul 2022 |
AA |
Full accounts made up to 1 October 2021
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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
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06 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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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
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11 May 2021 |
AUD |
Auditor's resignation
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26 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Rajat Chawla on 1 April 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Rajat Chawla on 1 April 2021
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