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SODEXO REMOTE SITES SCOTLAND LIMITED

Company number 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)
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
  • GBP 30,932
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
  • GBP 30,932
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