SODEXO REMOTE SITES HOLDINGS LIMITED
Company number SC191991
- Company Overview for SODEXO REMOTE SITES HOLDINGS LIMITED (SC191991)
- Filing history for SODEXO REMOTE SITES HOLDINGS LIMITED (SC191991)
- People for SODEXO REMOTE SITES HOLDINGS LIMITED (SC191991)
- Charges for SODEXO REMOTE SITES HOLDINGS LIMITED (SC191991)
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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) |
|---|---|---|---|
| 19 Dec 2016 | CS01 | Confirmation statement made on 16 December 2016 with updates | |
| 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 | |
| 01 Aug 2016 | AUD | Auditor's resignation | |
| 18 Jul 2016 | TM01 | Termination of appointment of Edward James Morrow as a director on 4 July 2016 | |
| 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 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 | |
| 13 Jan 2016 | AR01 |
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
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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 | |
| 16 Dec 2014 | AR01 |
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
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| 29 May 2014 | AA | Full accounts made up to 31 August 2013 | |
| 16 Jan 2014 | AR01 |
Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
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| 05 Jun 2013 | AA | Full accounts made up to 31 August 2012 | |
| 09 Jan 2013 | AR01 | Annual return made up to 16 December 2012 with full list of shareholders | |
| 25 May 2012 | AA | Full accounts made up to 31 August 2011 | |
| 10 Jan 2012 | AR01 | Annual return made up to 16 December 2011 with full list of shareholders | |
| 10 Jan 2012 | AD03 | Register(s) moved to registered inspection location | |
| 10 Jan 2012 | AD02 | Register inspection address has been changed | |
| 09 Mar 2011 | AA | Full accounts made up to 31 August 2010 |