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)
- More for SODEXO REMOTE SITES HOLDINGS LIMITED (SC191991)
| 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) |
|---|---|---|---|
| 04 Mar 2011 | TM01 | Termination of appointment of Rebecca Herbert Jones as a director | |
| 27 Jan 2011 | AR01 | Annual return made up to 16 December 2010 with full list of shareholders | |
| 24 Jan 2010 | AA | Full accounts made up to 31 August 2009 | |
| 07 Jan 2010 | AR01 | Annual return made up to 16 December 2009 with full list of shareholders | |
| 07 Jan 2010 | CH04 | Secretary's details changed for Raeburn Christie Clark & Wallace on 16 December 2009 | |
| 30 Dec 2009 | AP01 | Appointment of Stephane Luc Marie Roger as a director | |
| 30 Dec 2009 | TM01 | Termination of appointment of Nanne Wams as a director | |
| 12 Jun 2009 | AA | Full accounts made up to 31 August 2008 | |
| 13 Feb 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 1 | |
| 30 Jan 2009 | 363a | Return made up to 16/12/08; full list of members | |
| 01 Dec 2008 | AA | Full accounts made up to 31 August 2007 | |
| 15 Oct 2008 | 287 | Registered office changed on 15/10/2008 from 27 morningside lane aberdeen AB10 7NB | |
| 05 Jul 2008 | CERTNM | Company name changed sodexo remotes sites holdings LIMITED\certificate issued on 10/07/08 | |
| 28 May 2008 | CERTNM | Company name changed universal-sodexho holdings LIMITED\certificate issued on 28/05/08 | |
| 19 Dec 2007 | 363a | Return made up to 16/12/07; full list of members | |
| 27 Nov 2007 | AA | Full accounts made up to 31 August 2006 | |
| 02 Oct 2007 | 288a | New director appointed | |
| 02 Oct 2007 | 288b | Director resigned | |
| 07 Feb 2007 | 363s | Return made up to 16/12/06; full list of members | |
| 30 Jun 2006 | AA | Full accounts made up to 31 August 2005 | |
| 09 Feb 2006 | 363s |
Return made up to 16/12/05; full list of members
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| 18 Aug 2005 | AA | Full accounts made up to 31 August 2004 | |
| 21 Jun 2005 | 244 | Delivery ext'd 3 mth 31/08/04 | |
| 17 Dec 2004 | 363s |
Return made up to 16/12/04; full list of members
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| 20 Jul 2004 | 288c | Secretary's particulars changed |