SODEXO REMOTE SITES SCOTLAND LIMITED
Company number SC059276
- Company Overview for SODEXO REMOTE SITES SCOTLAND LIMITED (SC059276)
- Filing history for SODEXO REMOTE SITES SCOTLAND LIMITED (SC059276)
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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) |
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08 Aug 2017 | CS01 | Confirmation statement made on 1 August 2017 with no updates | |
13 Oct 2016 | AP01 | Appointment of Mr Ian Spence as a director on 1 October 2016 | |
01 Sep 2016 | AP04 | Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 1 September 2016 | |
01 Sep 2016 | AP01 | Appointment of Mr Sean Michael Haley as a director on 1 September 2016 | |
01 Sep 2016 | TM01 | Termination of appointment of Neil Daniel Murray as a director on 31 August 2016 | |
05 Aug 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
01 Aug 2016 | AUD | Auditor's resignation | |
18 Jul 2016 | TM01 | Termination of appointment of Lindsay Gordon Tocher as a director on 4 July 2016 | |
18 Jul 2016 | TM01 | Termination of appointment of Nicolas Albert Japy as a director on 4 July 2016 | |
18 Jul 2016 | AP01 | Appointment of Mr Neil Daniel Murray as a director on 4 February 2016 | |
18 Jul 2016 | TM01 | Termination of appointment of Edward James Morrow as a director on 4 July 2016 | |
18 Jul 2016 | AP01 | Appointment of Mr Laurent Arnaudo as a director on 4 July 2016 | |
17 Feb 2016 | AA | Full accounts made up to 31 August 2015 | |
11 Aug 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
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08 Apr 2015 | TM01 | Termination of appointment of Stephane Luc Marie Roger as a director on 25 March 2015 | |
08 Apr 2015 | AP01 | Appointment of Edward James Morrow as a director on 25 March 2015 | |
23 Feb 2015 | AA | Full accounts made up to 31 August 2014 | |
14 Aug 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
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12 Feb 2014 | AA | Full accounts made up to 31 August 2013 | |
20 Sep 2013 | AR01 | Annual return made up to 1 August 2013 with full list of shareholders | |
12 Apr 2013 | AA | Full accounts made up to 31 August 2012 | |
07 Aug 2012 | AR01 | Annual return made up to 1 August 2012 with full list of shareholders | |
25 May 2012 | AA | Full accounts made up to 31 August 2011 | |
17 Aug 2011 | AR01 | Annual return made up to 1 August 2011 with full list of shareholders | |
04 Mar 2011 | TM01 | Termination of appointment of Rebecca Herbert Jones as a director |