SODEXO REMOTE SITES SUPPORT SERVICES LIMITED

Company number SC161470

Date	Type	Description	View / Download
08 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
01 Sep 2016	AP04	Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 1 September 2016	(2 pages)
01 Sep 2016	AP01	Appointment of Mr Sean Michael Haley as a director on 1 September 2016	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Neil Daniel Murray as a director on 31 August 2016	(1 page)
01 Aug 2016	AUD	Auditor's resignation	(1 page)
18 Jul 2016	TM01	Termination of appointment of Edward James Morrow as a director on 4 July 2016	(1 page)
18 Jul 2016	TM01	Termination of appointment of Nicolas Albert Japy as a director on 4 July 2016	(1 page)
18 Jul 2016	TM01	Termination of appointment of Lindsay Gordon Tocher as a director on 4 July 2016	(1 page)
18 Jul 2016	AP01	Appointment of Mr Neil Daniel Murray as a director on 4 July 2016	(2 pages)
18 Jul 2016	AP01	Appointment of Mr Laurent Arnaudo as a director on 4 July 2016	(2 pages)
17 Feb 2016	AA	Full accounts made up to 31 August 2015	(15 pages)
15 Dec 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2,877,847	(8 pages)
08 Apr 2015	TM01	Termination of appointment of Stephane Luc Marie Roger as a director on 25 March 2015	(2 pages)
08 Apr 2015	AP01	Appointment of Edward James Morrow as a director on 25 March 2015	(3 pages)
23 Feb 2015	AA	Full accounts made up to 31 August 2014	(15 pages)
26 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 2,877,847	(8 pages)
29 May 2014	AA	Full accounts made up to 31 August 2013	(15 pages)
14 Jan 2014	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 2,877,847	(8 pages)
12 Apr 2013	AA	Full accounts made up to 31 August 2012	(14 pages)
13 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(8 pages)
25 May 2012	AA	Full accounts made up to 31 August 2011	(14 pages)
17 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(8 pages)
17 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)
17 Nov 2011	AD02	Register inspection address has been changed	(1 page)
09 Mar 2011	AA	Full accounts made up to 31 August 2010	(14 pages)