- Company Overview for SYSCO UK LIMITED (10204558)
- Filing history for SYSCO UK LIMITED (10204558)
- People for SYSCO UK LIMITED (10204558)
- More for SYSCO UK LIMITED (10204558)
| 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) |
|---|---|---|---|
| 31 May 2024 | CS01 | Confirmation statement made on 26 May 2024 with no updates | |
| 06 Mar 2024 | AA | Full accounts made up to 2 July 2023 | |
| 03 Nov 2023 | TM01 | Termination of appointment of Paulo Cipriano Peereboom as a director on 1 November 2023 | |
| 31 May 2023 | CS01 | Confirmation statement made on 26 May 2023 with updates | |
| 07 Mar 2023 | AA | Full accounts made up to 3 July 2022 | |
| 01 Feb 2023 | TM01 | Termination of appointment of Peter Francis Jackson as a director on 3 January 2023 | |
| 13 Dec 2022 | AP01 | Appointment of Stephanie Jane Brooksbank as a director on 1 December 2022 | |
| 13 Dec 2022 | AP01 | Appointment of Paulo Cipriano Peereboom as a director on 1 December 2022 | |
| 07 Sep 2022 | CH01 | Director's details changed for Peter Francis Jackson on 3 May 2022 | |
| 19 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 18 August 2022
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| 26 May 2022 | CS01 | Confirmation statement made on 26 May 2022 with updates | |
| 12 May 2022 | TM01 | Termination of appointment of Tim Ørting Jørgensen as a director on 3 May 2022 | |
| 11 May 2022 | AP01 | Appointment of Peter Francis Jackson as a director on 3 May 2022 | |
| 16 Mar 2022 | AA | Full accounts made up to 4 July 2021 | |
| 14 Jan 2022 | PSC05 | Change of details for Sysco Uk Holdings Limited as a person with significant control on 14 January 2022 | |
| 14 Jan 2022 | AD01 | Registered office address changed from 7 Albemarle Street London W1S 4HQ United Kingdom to Enterprise House Eureka Business Park Ashford Kent TN25 4AG on 14 January 2022 | |
| 17 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 16 April 2021
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| 10 Nov 2021 | CH01 | Director's details changed for Mr. Tim Ørting Jørgensen on 10 November 2021 | |
| 09 Nov 2021 | AP01 | Appointment of Mr. Tim Ørting Jørgensen as a director on 1 July 2021 | |
| 26 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 5 July 2021
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| 12 Jul 2021 | TM01 | Termination of appointment of Adolfo Luis Jimenez as a director on 28 May 2021 | |
| 12 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 16 June 2021
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| 24 Jun 2021 | AA | Full accounts made up to 28 June 2020 | |
| 29 May 2021 | SH01 |
Statement of capital following an allotment of shares on 22 April 2021
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| 27 May 2021 | CS01 | Confirmation statement made on 26 May 2021 with updates |