SODEXO CORPORATE SERVICES (NO.2) LIMITED

03025574
ONE SOUTHAMPTON ROW LONDON WC1B 5HA

Documents

Documents
Date Category Description Pages
08 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2024 officers Termination of appointment of director (Gareth Luke Sefton John) 1 Buy now
04 Mar 2024 accounts Annual Accounts 6 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2023 accounts Annual Accounts 6 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2022 accounts Annual Accounts 6 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2021 officers Termination of appointment of director (John Craig Hunter) 1 Buy now
16 Sep 2021 officers Appointment of director (Mrs Helen Sarah Clifton) 2 Buy now
17 Dec 2020 accounts Annual Accounts 6 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2020 accounts Annual Accounts 6 Buy now
01 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2019 accounts Annual Accounts 6 Buy now
12 Jun 2019 officers Termination of appointment of director (Claire Vaughan) 1 Buy now
12 Feb 2019 officers Appointment of director (Claire Vaughan) 2 Buy now
01 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2018 accounts Annual Accounts 6 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2017 accounts Annual Accounts 6 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2016 officers Termination of appointment of director (Stuart Anthony Carter) 1 Buy now
14 Jul 2016 officers Termination of appointment of director (Laurent Arnaudo) 1 Buy now
02 Jun 2016 accounts Annual Accounts 6 Buy now
18 Apr 2016 officers Appointment of director (Mr Laurent Arnaudo) 2 Buy now
18 Apr 2016 officers Termination of appointment of director (Debra Jayne White) 1 Buy now
18 Apr 2016 officers Termination of appointment of director (Lynn Christine Mawdsley) 1 Buy now
10 Dec 2015 annual-return Annual Return 7 Buy now
04 Jun 2015 accounts Annual Accounts 5 Buy now
02 Dec 2014 annual-return Annual Return 7 Buy now
09 May 2014 accounts Annual Accounts 6 Buy now
06 Mar 2014 officers Appointment of director (Mrs Lynn Christine Mawdsley) 2 Buy now
10 Dec 2013 annual-return Annual Return 6 Buy now
18 Apr 2013 accounts Annual Accounts 6 Buy now
04 Apr 2013 officers Appointment of director (Mr Stuart Anthony Carter) 2 Buy now
04 Apr 2013 officers Termination of appointment of director (Philip Andrew) 1 Buy now
05 Dec 2012 annual-return Annual Return 6 Buy now
05 Dec 2012 officers Termination of appointment of director (Philip Andrew) 1 Buy now
06 Aug 2012 officers Appointment of director (Debra Jayne White) 2 Buy now
25 May 2012 accounts Annual Accounts 6 Buy now
23 Feb 2012 officers Appointment of director (Mr Philip Richard Andrew) 2 Buy now
31 Jan 2012 officers Appointment of director (Mrs Catherine Michele Marthe Marie Ford) 2 Buy now
10 Jan 2012 officers Termination of appointment of director (Aidan Connolly) 1 Buy now
19 Dec 2011 annual-return Annual Return 6 Buy now
19 Dec 2011 officers Change of particulars for corporate secretary (Sodexo Corporate Services (No 1) Limited) 2 Buy now
19 Dec 2011 address Change Sail Address Company With Old Address 1 Buy now
11 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jun 2011 officers Termination of appointment of director (Rachel Osborne) 1 Buy now
27 Jun 2011 officers Appointment of director (Mr Philip Richard Andrew) 2 Buy now
08 Mar 2011 accounts Annual Accounts 6 Buy now
07 Dec 2010 annual-return Annual Return 6 Buy now
07 Dec 2010 officers Change of particulars for director (Mr John Craig Hunter) 2 Buy now
03 Sep 2010 officers Appointment of director (Rachel Claire Elizabeth Osborne) 2 Buy now
15 Apr 2010 accounts Annual Accounts 6 Buy now
24 Dec 2009 annual-return Annual Return 6 Buy now
21 Dec 2009 officers Change of particulars for director (Mr Gareth Luke Sefton John) 2 Buy now
21 Dec 2009 address Move Registers To Sail Company 1 Buy now
21 Dec 2009 officers Change of particulars for director (Mr Aidan Joseph Connolly) 2 Buy now
21 Dec 2009 address Change Sail Address Company 1 Buy now
21 Dec 2009 officers Change of particulars for corporate secretary (Sodexo Corporate Services (No 1) Limited) 2 Buy now
04 Feb 2009 officers Director appointed gareth luke sefton john 1 Buy now
10 Dec 2008 accounts Annual Accounts 6 Buy now
03 Dec 2008 annual-return Return made up to 01/12/08; full list of members 3 Buy now
03 Dec 2008 address Location of debenture register 1 Buy now
03 Dec 2008 address Registered office changed on 03/12/2008 from solar house stevenage leisure park kings way stevenage hertfordshire SG1 2UA 1 Buy now
03 Dec 2008 address Location of register of members 1 Buy now
02 Dec 2008 officers Secretary's change of particulars / sodexho corporate services (no 1) LIMITED / 01/12/2008 2 Buy now
08 Sep 2008 officers Appointment terminated director timothy ryan 1 Buy now
10 Jul 2008 officers Director appointed john craig hunter 1 Buy now
16 Jun 2008 officers Director appointed timothy michael ryan 1 Buy now
10 Jun 2008 officers Appointment terminated director rachel booth 1 Buy now
06 Mar 2008 accounts Annual Accounts 6 Buy now
23 Jan 2008 change-of-name Certificate Change Of Name Company 2 Buy now
03 Dec 2007 annual-return Return made up to 01/12/07; full list of members 2 Buy now
15 Mar 2007 officers Director resigned 1 Buy now
15 Mar 2007 officers New director appointed 1 Buy now
05 Dec 2006 annual-return Return made up to 01/12/06; full list of members 2 Buy now
12 Sep 2006 accounts Annual Accounts 6 Buy now
01 Aug 2006 officers Director resigned 1 Buy now
08 Dec 2005 annual-return Return made up to 01/12/05; full list of members 3 Buy now
19 Sep 2005 accounts Annual Accounts 7 Buy now
27 May 2005 officers New secretary appointed 1 Buy now
27 May 2005 officers Director's particulars changed 1 Buy now
25 May 2005 officers Director resigned 1 Buy now
25 May 2005 officers Secretary resigned 1 Buy now
18 Jan 2005 accounts Annual Accounts 7 Buy now
13 Dec 2004 annual-return Return made up to 01/12/04; full list of members 6 Buy now
06 Dec 2004 address Registered office changed on 06/12/04 from: the merchant centre 1 new street square london EC4A 3BF 1 Buy now
11 Oct 2004 officers New director appointed 2 Buy now
06 Jul 2004 accounts Annual Accounts 7 Buy now
15 Apr 2004 officers New director appointed 3 Buy now
15 Apr 2004 officers New director appointed 2 Buy now
15 Apr 2004 officers New secretary appointed 2 Buy now
15 Apr 2004 officers Secretary resigned 1 Buy now
15 Apr 2004 officers Director resigned 1 Buy now
24 Feb 2004 address Registered office changed on 24/02/04 from: kenley house kenley lane kenley surrey CR8 5ED 1 Buy now
06 Dec 2003 annual-return Return made up to 01/12/03; no change of members 4 Buy now
18 Nov 2003 officers Director resigned 1 Buy now