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SODEXO HEALTHCARE SERVICES LIMITED

Company number SC087304

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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)
12 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
19 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
04 Apr 2013 AP01 Appointment of Mr Stuart Anthony Carter as a director
04 Apr 2013 TM01 Termination of appointment of Philip Andrew as a director
14 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
14 Aug 2012 CH02 Director's details changed for Sodexo Corporate Services (No.1) Limited on 1 August 2012
14 Aug 2012 CH04 Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2012
28 May 2012 AA Accounts for a dormant company made up to 31 August 2011
23 Feb 2012 AP01 Appointment of Mr Philip Richard Andrew as a director
10 Jan 2012 TM01 Termination of appointment of Aidan Connolly as a director
12 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
16 Mar 2011 AA Accounts for a dormant company made up to 31 August 2010
04 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
04 Aug 2010 CH02 Director's details changed for Sodexo Corporate Services (No.1) Limited on 1 August 2010
04 Aug 2010 CH01 Director's details changed for William Simon Scrivens on 1 August 2010
04 Aug 2010 CH01 Director's details changed for Mr Aidan Joseph Connolly on 1 August 2010
04 Aug 2010 CH04 Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2010
08 Jun 2010 AA Full accounts made up to 31 August 2009
06 Aug 2009 363a Return made up to 01/08/09; full list of members
28 Apr 2009 288a Director appointed william simon scrivens
24 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2009 AA Full accounts made up to 31 August 2008
22 Sep 2008 288a Director appointed sodexo corporate services (no.1) LIMITED
22 Sep 2008 288b Appointment terminated director philip jansen
15 Aug 2008 363a Return made up to 01/08/08; full list of members