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UNIVERSAL SODEXHO EURASIA LIMITED

Company number SC161471

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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)
11 Feb 2010 AP01 Appointment of Mr Marc Guy Louis Rolland as a director
10 Feb 2010 AA Full accounts made up to 31 August 2008
11 Jan 2010 AP01 Appointment of Gilles Noel Marie Joseph Poirieux as a director
11 Jan 2010 TM01 Termination of appointment of Nanne Wams as a director
03 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
03 Dec 2009 CH04 Secretary's details changed for Raeburn Christie Clark & Wallace on 1 November 2009
03 Dec 2009 CH01 Director's details changed for Rebecca Sian Herbert Jones on 1 November 2009
03 Dec 2009 CH01 Director's details changed for Lindsay Gordon Tocher on 1 November 2009
03 Dec 2009 CH01 Director's details changed for Nanne Willem Cornelis Wams on 1 November 2009
23 Nov 2009 AA Full accounts made up to 31 August 2007
18 Jun 2009 AA Full accounts made up to 31 August 2006
14 Jan 2009 363a Return made up to 01/11/08; full list of members
14 Jan 2009 353 Location of register of members
15 Oct 2008 287 Registered office changed on 15/10/2008 from 27 morningside lane aberdeen AB10 7NB
07 Mar 2008 363a Return made up to 01/11/07; full list of members
02 Oct 2007 288a New director appointed
02 Oct 2007 288b Director resigned
30 Nov 2006 363s Return made up to 01/11/06; full list of members
02 Oct 2006 AA Full accounts made up to 31 August 2005
22 Jun 2006 244 Delivery ext'd 3 mth 31/08/05
22 Nov 2005 363s Return made up to 01/11/05; no change of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2005 AA Full accounts made up to 31 August 2004
23 May 2005 244 Delivery ext'd 3 mth 31/08/04
03 Dec 2004 363s Return made up to 01/11/04; no change of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2004 AA Full accounts made up to 31 August 2003