Sodexo Limited

Company Name	Sodexo Limited
Company Status	Active
Company Number	00842846
Category	Private Limited Company
Incorporation Date	26 March 1965(59 years, 1 month ago)
Previous Names	Gardner Merchant Limited and Sodexho Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Gareth Luke Sefton John
Nationality	British
Status	Current
Appointed	16 February 2009(43 years, 11 months after company formation)
Appointment Duration	15 years, 2 months
Role	General Counsel
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Sean Michael Haley
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 January 2013(47 years, 10 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Stuart Anthony Carter
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(48 years after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mrs Jean Mary Renton
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 November 2019(54 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Marc Rolland
Date of Birth	January 1966 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	01 June 2020(55 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	France
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Angelo Piccirillo
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Italian
Status	Current
Appointed	01 June 2020(55 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	France
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mrs Sarah Elizabeth Perry
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 August 2020(55 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Mark Stuart Goodyer
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 November 2022(57 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Facilities Management
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Secretary Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Current
Appointed	31 January 2012(46 years, 10 months after company formation)
Appointment Duration	12 years, 3 months
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	David Alun Bryan
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(26 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Woodlands Harrow Close Appleton Cheshire WA4 5LX

Director Name	Iain Alexander Carslaw
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(26 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 August 1995)
Role	Company Director
Correspondence Address	4 Woodvale Avenue Giffnock Glasgow G46 6RQ Scotland

Director Name	Mr Michael John Bailey
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(26 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 1992)
Role	Company Director
Correspondence Address	43 Old West Mountain Road Ridgefield Connecticut 06877 Foreign

Director Name	Mr Harry John Cook
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(26 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 February 1995)
Role	Company Director
Correspondence Address	47 Pollyhaugh Eynsford Dartford Kent DA4 0HE

Secretary Name	Noel Arthur Mead
Nationality	British
Status	Resigned
Appointed	01 August 1991(26 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 18 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Bracks Cottage Broad Green Coggeshall Essex CO6 1RU

Director Name	David Stuart Ford
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(30 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Balmoral 42 Northill Road Ickwell Bedfordshire SG18 9ED

Director Name	Pierre Bellon
Date of Birth	January 1930 (Born 94 years ago)
Nationality	French
Status	Resigned
Appointed	03 December 1997(32 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 April 2002)
Role	Company Director
Correspondence Address	12 Rue Adolphe Yvon 75116 Paris France

Director Name	Derek Edwin Bucknall
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(32 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 May 1999)
Role	Company Director
Correspondence Address	Allerton 27 Orchard Road Tewin Welwyn Hertfordshire AL6 0HL

Director Name	Bernard Carton
Date of Birth	February 1934 (Born 90 years ago)
Nationality	French
Status	Resigned
Appointed	03 December 1997(32 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 April 2002)
Role	Company Director
Correspondence Address	23 Boulevard Jules Sandeau Paris 75116 France

Director Name	Remi Baudin
Date of Birth	October 1930 (Born 93 years ago)
Nationality	French
Status	Resigned
Appointed	03 December 1997(32 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 April 2002)
Role	Company Director
Correspondence Address	29 Rue Du Marchal Joffre 78430 Louveciennes France Foreign

Director Name	Mark Robert Adams
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2002(37 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	Hollybank The Warren Ashtead Surrey KT21 2SE

Director Name	Mr Nigel James Forbes
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(37 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 27 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Netherford Road Clapham London SW4 6AF

Director Name	Paul Richard Daly
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(37 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	The Coach House Yeat Farm Kingswood Lane Wotton Underwood Buckinghamshire HP18 0RL

Director Name	Mr Aidan Joseph Connolly
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(41 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mrs Jane Bristow
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(43 years, 5 months after company formation)
Appointment Duration	8 years (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Yann Francois Daniel Coleou
Date of Birth	February 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2008(43 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 March 2009)
Role	Company Director
Correspondence Address	16 Dukes Mews Marylebone London W1U 3ET

Director Name	Mrs Natalie Bickford
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(45 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 26 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Kevin Fitzpatrick
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2010(45 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Philip Richard Andrew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(46 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Christopher John Bray
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2015(50 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Laurent Paul Joseph Arnaudo
Date of Birth	March 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	19 August 2016(51 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Laurent Arnaudo
Date of Birth	March 1987 (Born 37 years ago)
Nationality	French
Status	Resigned
Appointed	19 August 2016(51 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 19 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr David Ian Bailey
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(51 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Paul Anstey
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2016(51 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Secretary Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Resigned
Appointed	18 November 2003(38 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 February 2009)
Correspondence Address	Solar House Kings Way Stevenage Hertfordshire SG1 2UA

Contact

Website	sodexo.com

Location

Registered Address	One Southampton Row London WC1B 5HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

22.4m at £1	Sodexo Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,062,925,000
Net Worth	£90,146,000
Cash	£92,183,000
Current Liabilities	£620,488,000

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	28 March 2024 (1 month ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Charges

7 March 1995	Delivered on: 18 March 1995 Satisfied on: 16 February 1999 Persons entitled: Econocom UK Limited Classification: Assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of a lease agreement dated 23 january 1995 (as therein defined). Particulars: All monies which are or may become due to the company arising out of the sub-lease and all claims for damages and the full benefit of all guarantees. See the mortgage charge document for full details. Fully Satisfied
29 July 1994	Delivered on: 16 August 1994 Satisfied on: 10 March 1995 Persons entitled: The Royal Bank of Scotland Plcas Security Trustee for the Beneficiaries Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the facility agreement dated 19TH july 1994 and any of the financing documents (the "secured obligations"). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 July 1994	Delivered on: 16 August 1994 Satisfied on: 10 March 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Shares pledge Secured details: All monies due or to become due from the company to the royal bank of scotland PLC for itself and as security trustee for and on behalf of the beneficiaries (as defined) or any of them under or pursuant to any of the financing documents (as defined). Particulars: In security of the secured liabilities the pledgor pursuant to the shares pledge assigns to the pledgee for itself and as security trustee aforesaid its whole right,title,interest and benefit (present and future) in and to the pledged securities. Fully Satisfied
11 March 1993	Delivered on: 17 March 1993 Satisfied on: 10 March 1995 Persons entitled: Bankers Trustee Company Limited (As Agent and Trustee) Classification: Confirmatory pledge Secured details: All monies due from each obligor to bankers trustee company limited (as agent and trustee for itself and for each finance party) or any of them under each of the finance documents to which such obligor is party under the terms of the financing documents (as defined). Particulars: 15466 fully paid ordinary shares of Â£1 each all other securities all moneys and assets in respect of the financing documents (see form 395 for full details). Fully Satisfied
6 January 1993	Delivered on: 27 January 1993 Satisfied on: 10 March 1995 Persons entitled: Bankers Trustee Company Limited Classification: Share pledge agreement Secured details: All monies due or to become due from the company to the chargee (as agent & trustee for itself & for each finance party) (as defined in the charge) on any account whatsoever under the terms of the finance documents (as defined & the agreement as amended from time to time. Particulars: (For full details refer to doc M395 & continuation sheets ref M65). Fully Satisfied
6 January 1993	Delivered on: 20 January 1993 Satisfied on: 10 March 1995 Persons entitled: Bankers Trustee Company Limited Classification: Legal mortgage Secured details: All monies due from each obligor to the chargee (as agent & trustee fir the finance parties) on any account whatsoever under the terms of the financing documents (as defined in the senior credit agreement dated 7/12/92). Particulars: Assigns to the security agent the present security by way of legal mortgage & assigns to the security agent the new rights for full details refer to doc m 395 & continuation sheets). Fully Satisfied
6 January 1993	Delivered on: 20 January 1993 Satisfied on: 10 March 1995 Persons entitled: Bankers Trustee Company Limited Classification: Share pledge agreement Secured details: All monies due from the company and mr roderick W. simpson (the pledgors) to the chargee (as agent & trustee for itself & for each finance party) on any account whatsoever under the terms of the financing documents (as defined in the charge). Particulars: All rights & property relating to or arising out of the pledged shares, any share of stock , all dividends (for full details refer to doc M395 & continuation sheets). Fully Satisfied
6 January 1993	Delivered on: 20 January 1993 Satisfied on: 10 March 1995 Persons entitled: Bankers Trust Company Classification: Pledge of shares Secured details: All monies due from the company & each other obligor to the chargee (as one of the banks & as security agent for & behalf of the banks as defined in the senior credit agreement) on any account whatsoever under the terms of any of the financing documents (as defined in the senior credit agreement dated 7/12/92). Particulars: The shares & all dividends paid or payable & all stocks shares securities rights monies or property accruing (for full details refer to doc M395 & sontinuation sheets). Fully Satisfied
15 November 1996	Delivered on: 18 November 1996 Satisfied on: 9 February 1999 Persons entitled: Michael Henry Ronan and David Anthony Tate Two of the Trustees for the Time Being of Themercers' Company Pension Fund Classification: Rental deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The deposit account and all money withdrawn from it pursuant to the deed (the initial amount deposited is Â£39,750). Fully Satisfied
26 April 1995	Delivered on: 28 April 1995 Satisfied on: 16 February 1999 Persons entitled: Econocom UK Limited Classification: Assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the lease agreement dated 27 january 1995 and numbered 301653 aus. Particulars: All monies which are owing to the company arising out of the sub-lease and all claims for damages in respect of breach of the sub-lease and the full benefit of all guarantees. See the mortgage charge document for full details. Fully Satisfied
6 January 1993	Delivered on: 13 January 1993 Satisfied on: 1 August 1994 Persons entitled: Bankers Trustee Company Limited Classification: Debenture Secured details: All monies due from each obligor to the chargee (as agent & trustee for itself & for each finance party) (as defined in the credit agreement) on any account whatsoever under the terms of the financing documents (as defined in the charge). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 February 2003	Delivered on: 2 February 2012 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from peterborough prison management limited and/or peterborough prison management holdings limited to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a peterborough prison being the land with t/no CB270142 and buildings on the north side of westfield road, peterborough, cambridgeshire see image for full details. Outstanding
27 January 2012	Delivered on: 31 January 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All monies due or to become due from peterborough prison management limited and/or peterborough prison managment holdings limited to the secured creditors or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee the land with title no CB270142 and buildings on the north side of westfield road peterborough cambridgeshire all rights title benefits and interest in the property see image for full details. Outstanding
20 December 2002	Delivered on: 3 November 2008 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) Classification: Debenture Secured details: All sums due or to become due. Particulars: Land known as ashford prison woodthorpe road ashford staines surrey, see image for full details. Outstanding
24 October 2008	Delivered on: 30 October 2008 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Mortgage Secured details: All monies due or to become due from the borrower and/or ashford prison services holdings limited to the secured creditors or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights, title, benefit and interest in the property meaning the land with t/no SY717452 and k/a ashford prison woodthorpe road ashford staines surrey and all buildings and fixtures, see image for full details. Outstanding

Filing History

8 June 2023	Full accounts made up to 31 August 2022 (60 pages)
30 March 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
22 November 2022	Appointment of Mr Mark Stuart Goodyer as a director on 9 November 2022 (2 pages)
22 November 2022	Termination of appointment of Sarah Elizabeth Perry as a director on 9 November 2022 (1 page)
20 May 2022	Full accounts made up to 31 August 2021 (62 pages)
31 March 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
5 September 2021	Full accounts made up to 31 August 2020 (61 pages)
29 March 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
3 September 2020	Full accounts made up to 31 August 2019 (43 pages)
21 August 2020	Appointment of Mrs Sarah Elizabeth Perry as a director on 21 August 2020 (2 pages)
23 July 2020	Termination of appointment of Sarah Elizabeth Perry as a director on 23 July 2020 (1 page)
15 June 2020	Appointment of Mrs Sarah Elizabeth Perry as a director on 1 June 2020 (2 pages)
1 June 2020	Termination of appointment of Chris James John as a director on 1 June 2020 (1 page)
1 June 2020	Termination of appointment of Christopher John Bray as a director on 1 June 2020 (1 page)
1 June 2020	Appointment of Mr Angelo Piccirillo as a director on 1 June 2020 (2 pages)
1 June 2020	Termination of appointment of Janine Marcelle Mcdowell as a director on 1 June 2020 (1 page)
1 June 2020	Appointment of Mr Marc Rolland as a director on 1 June 2020 (2 pages)
1 June 2020	Termination of appointment of David Ian Bailey as a director on 1 June 2020 (1 page)
1 May 2020	Termination of appointment of Paul Anstey as a director on 23 January 2020 (1 page)
29 March 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
28 November 2019	Appointment of Mrs Jean Mary Renton as a director on 28 November 2019 (2 pages)
4 November 2019	Termination of appointment of Laurent Paul Joseph Arnaudo as a director on 1 November 2019 (1 page)
4 June 2019	Full accounts made up to 31 August 2018 (41 pages)
17 May 2019	Termination of appointment of Ian Spence as a director on 30 April 2019 (1 page)
17 May 2019	Appointment of Mr Ian Spence as a director on 31 January 2019 (2 pages)
17 May 2019	Termination of appointment of Ian Spence as a director on 31 January 2019 (1 page)
28 March 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
1 February 2019	Termination of appointment of Andrew Rogers as a director on 31 January 2019 (1 page)
10 January 2019	Appointment of Mr Andrew Rogers as a director on 31 December 2018 (2 pages)
2 January 2019	Termination of appointment of Andrerw Rogers as a director on 31 December 2018 (1 page)
1 September 2018	Termination of appointment of Mark Seastron as a director on 31 August 2018 (1 page)
1 September 2018	Termination of appointment of James Wiliam Taylor as a director on 31 August 2018 (1 page)
15 August 2018	Full accounts made up to 31 August 2017 (44 pages)
1 August 2018	Compulsory strike-off action has been discontinued (1 page)
31 July 2018	First Gazette notice for compulsory strike-off (1 page)
29 March 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
27 July 2017	Appointment of Mr Chris James John as a director on 27 July 2017 (2 pages)
27 July 2017	Appointment of Mr Chris James John as a director on 27 July 2017 (2 pages)
21 July 2017	Termination of appointment of Chris James John as a director on 20 July 2017 (1 page)
21 July 2017	Termination of appointment of Chris James John as a director on 20 July 2017 (1 page)
13 July 2017	Appointment of Mr James William Taylor as a director on 13 July 2017 (2 pages)
13 July 2017	Appointment of Mr James William Taylor as a director on 13 July 2017 (2 pages)
7 June 2017	Full accounts made up to 31 August 2016 (31 pages)
7 June 2017	Full accounts made up to 31 August 2016 (31 pages)
30 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
8 December 2016	Appointment of Mr Andrerw Rogers as a director on 14 October 2016 (2 pages)
8 December 2016	Appointment of Mr Andrerw Rogers as a director on 14 October 2016 (2 pages)
14 November 2016	Appointment of Mr Paul Anstey as a director on 14 November 2016 (2 pages)
14 November 2016	Appointment of Mr Paul Anstey as a director on 14 November 2016 (2 pages)
1 November 2016	Termination of appointment of Paul Anstey as a director on 31 October 2016 (1 page)
1 November 2016	Termination of appointment of Paul Anstey as a director on 31 October 2016 (1 page)
11 October 2016	Appointment of Mr David Ian Bailey as a director on 1 October 2016 (2 pages)
11 October 2016	Appointment of Mr David Ian Bailey as a director on 1 October 2016 (2 pages)
6 October 2016	Appointment of Mr Ian Spence as a director on 1 October 2016 (2 pages)
6 October 2016	Appointment of Mr Ian Spence as a director on 1 October 2016 (2 pages)
12 September 2016	Termination of appointment of Jane Bristow as a director on 31 August 2016 (1 page)
12 September 2016	Termination of appointment of Jane Bristow as a director on 31 August 2016 (1 page)
9 September 2016	Appointment of Mr Mark Seastron as a director on 1 September 2016 (2 pages)
9 September 2016	Appointment of Mr Mark Seastron as a director on 1 September 2016 (2 pages)
1 September 2016	Termination of appointment of Philip David Hooper as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Andrew David Leach as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Philip David Hooper as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Neil Daniel Murray as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Neil Daniel Murray as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Andrew David Leach as a director on 31 August 2016 (1 page)
24 August 2016	Termination of appointment of Laurent Arnaudo as a director on 19 August 2016 (1 page)
24 August 2016	Appointment of Mr Laurent Arnaudo as a director on 19 August 2016 (2 pages)
24 August 2016	Appointment of Mr Laurent Arnaudo as a director on 19 August 2016 (2 pages)
24 August 2016	Termination of appointment of Laurent Arnaudo as a director on 19 August 2016 (1 page)
19 August 2016	Appointment of Mr Laurent Arnaudo as a director on 19 August 2016 (2 pages)
19 August 2016	Appointment of Mr Laurent Arnaudo as a director on 19 August 2016 (2 pages)
21 June 2016	Termination of appointment of Debra Jayne White as a director on 21 June 2016 (1 page)
21 June 2016	Termination of appointment of Debra Jayne White as a director on 21 June 2016 (1 page)
8 June 2016	Full accounts made up to 31 August 2015 (29 pages)
8 June 2016	Full accounts made up to 31 August 2015 (29 pages)
18 April 2016	Termination of appointment of Lynn Christine Mawdsley as a director on 15 April 2016 (1 page)
18 April 2016	Termination of appointment of Lynn Christine Mawdsley as a director on 15 April 2016 (1 page)
3 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-03 GBP 22,379,146 (9 pages)
3 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-03 GBP 22,379,146 (9 pages)
21 March 2016	Termination of appointment of William Simon Scrivens as a director on 8 February 2016 (1 page)
21 March 2016	Termination of appointment of William Simon Scrivens as a director on 8 February 2016 (1 page)
21 December 2015	Appointment of Mr Christopher John Bray as a director on 10 December 2015 (2 pages)
21 December 2015	Appointment of Mr Christopher John Bray as a director on 10 December 2015 (2 pages)
10 December 2015	Appointment of Mrs Janine Marcelle Mcdowell as a director on 10 December 2015 (2 pages)
10 December 2015	Appointment of Mrs Janine Marcelle Mcdowell as a director on 10 December 2015 (2 pages)
12 November 2015	Appointment of Mr Paul Anstey as a director on 1 September 2015 (2 pages)
12 November 2015	Appointment of Mr Paul Anstey as a director on 1 September 2015 (2 pages)
7 September 2015	Termination of appointment of Anthony Leonard Leech as a director on 31 August 2015 (1 page)
7 September 2015	Termination of appointment of Angela Marion Williams as a director on 31 August 2015 (1 page)
7 September 2015	Termination of appointment of Angela Marion Williams as a director on 31 August 2015 (1 page)
7 September 2015	Termination of appointment of Anthony Leonard Leech as a director on 31 August 2015 (1 page)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 22,379,146 (9 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 22,379,146 (9 pages)
10 November 2014	Full accounts made up to 31 August 2014 (29 pages)
10 November 2014	Full accounts made up to 31 August 2014 (29 pages)
1 September 2014	Termination of appointment of Michelle Pamela Hanson as a director on 31 August 2014 (1 page)
1 September 2014	Termination of appointment of Michelle Pamela Hanson as a director on 31 August 2014 (1 page)
14 May 2014	Full accounts made up to 31 August 2013 (29 pages)
14 May 2014	Full accounts made up to 31 August 2013 (29 pages)
31 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 22,379,146 (10 pages)
31 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 22,379,146 (10 pages)
6 March 2014	Appointment of Mrs Lynn Christine Mawdsley as a director (2 pages)
6 March 2014	Appointment of Mrs Lynn Christine Mawdsley as a director (2 pages)
14 January 2014	Appointment of Mrs Angela Marion Williams as a director (2 pages)
14 January 2014	Appointment of Mrs Angela Marion Williams as a director (2 pages)
17 April 2013	Full accounts made up to 31 August 2012 (29 pages)
17 April 2013	Full accounts made up to 31 August 2012 (29 pages)
11 April 2013	Appointment of Mr Sean Michael Haley as a director (2 pages)
11 April 2013	Appointment of Mr Sean Michael Haley as a director (2 pages)
3 April 2013	Termination of appointment of Philip Andrew as a director (1 page)
3 April 2013	Appointment of Mr Stuart Anthony Carter as a director (2 pages)
3 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (8 pages)
3 April 2013	Appointment of Mr Stuart Anthony Carter as a director (2 pages)
3 April 2013	Termination of appointment of Philip Andrew as a director (1 page)
3 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (8 pages)
25 January 2013	Termination of appointment of Kevin Fitzpatrick as a director (1 page)
25 January 2013	Termination of appointment of Kevin Fitzpatrick as a director (1 page)
11 October 2012	Termination of appointment of Natalie Bickford as a director (1 page)
11 October 2012	Termination of appointment of Natalie Bickford as a director (1 page)
6 August 2012	Appointment of Debra Jayne White as a director (2 pages)
6 August 2012	Appointment of Debra Jayne White as a director (2 pages)
7 June 2012	Full accounts made up to 31 August 2011 (29 pages)
7 June 2012	Full accounts made up to 31 August 2011 (29 pages)
29 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (9 pages)
29 March 2012	Termination of appointment of Philip Andrew as a director (1 page)
29 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (9 pages)
29 March 2012	Termination of appointment of Philip Andrew as a director (1 page)
23 February 2012	Appointment of Mr Philip Richard Andrew as a director (2 pages)
23 February 2012	Appointment of Mr Philip Richard Andrew as a director (2 pages)
16 February 2012	Appointment of Sodexo Corporate Services (No.2) Limited as a secretary (2 pages)
16 February 2012	Appointment of Sodexo Corporate Services (No.2) Limited as a secretary (2 pages)
2 February 2012	Particulars of a charge subject to which a property has been acquired / charge no: 15 (5 pages)
2 February 2012	Particulars of a charge subject to which a property has been acquired / charge no: 15 (5 pages)
31 January 2012	Particulars of a mortgage or charge / charge no: 14 (6 pages)
31 January 2012	Particulars of a mortgage or charge / charge no: 14 (6 pages)
10 January 2012	Termination of appointment of Aidan Connolly as a director (1 page)
10 January 2012	Termination of appointment of Aidan Connolly as a director (1 page)
1 November 2011	Appointment of Mr Anthony Leonard Leech as a director (2 pages)
1 November 2011	Appointment of Mr Anthony Leonard Leech as a director (2 pages)
5 October 2011	Termination of appointment of Vijay Sharma as a director (1 page)
5 October 2011	Termination of appointment of Vijay Sharma as a director (1 page)
27 June 2011	Termination of appointment of Rachel Osborne as a director (1 page)
27 June 2011	Termination of appointment of Rachel Osborne as a director (1 page)
1 June 2011	Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 1 June 2011 (1 page)
8 April 2011	Full accounts made up to 31 August 2010 (28 pages)
8 April 2011	Full accounts made up to 31 August 2010 (28 pages)
30 March 2011	Appointment of Mr Philip Richard Andrew as a director (2 pages)
30 March 2011	Appointment of Mr Philip Richard Andrew as a director (2 pages)
28 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (9 pages)
28 March 2011	Appointment of Mr Neil Daniel Murray as a director (2 pages)
28 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (9 pages)
28 March 2011	Appointment of Mr Neil Daniel Murray as a director (2 pages)
12 January 2011	Appointment of Mr Vijay Sharma as a director (2 pages)
12 January 2011	Appointment of Mr Vijay Sharma as a director (2 pages)
23 December 2010	Appointment of Mr Kevin Fitzpatrick as a director (2 pages)
23 December 2010	Appointment of Mr Kevin Fitzpatrick as a director (2 pages)
9 September 2010	Appointment of Rachel Claire Elizabeth Osborne as a director (2 pages)
9 September 2010	Appointment of Rachel Claire Elizabeth Osborne as a director (2 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
4 August 2010	Director's details changed for Jane Bristow on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Mr Andrew David Leach on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Jane Bristow on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Mrs Michelle Pamela Hanson on 1 August 2010 (2 pages)
4 August 2010	Secretary's details changed for Mr Gareth Luke Sefton John on 1 August 2010 (1 page)
4 August 2010	Director's details changed for William Simon Scrivens on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Mrs Michelle Pamela Hanson on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Jane Bristow on 1 August 2010 (2 pages)
4 August 2010	Secretary's details changed for Mr Gareth Luke Sefton John on 1 August 2010 (1 page)
4 August 2010	Director's details changed for Mr Aidan Joseph Connolly on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Christopher John on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Mr Aidan Joseph Connolly on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Christopher John on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Mrs Michelle Pamela Hanson on 1 August 2010 (2 pages)
4 August 2010	Secretary's details changed for Mr Gareth Luke Sefton John on 1 August 2010 (1 page)
4 August 2010	Director's details changed for Mr Andrew David Leach on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for William Simon Scrivens on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Mr Aidan Joseph Connolly on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for William Simon Scrivens on 1 August 2010 (2 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
4 August 2010	Director's details changed for Mr Andrew David Leach on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Christopher John on 1 August 2010 (2 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
28 May 2010	Full accounts made up to 31 August 2009 (28 pages)
28 May 2010	Full accounts made up to 31 August 2009 (28 pages)
4 May 2010	Appointment of Mrs Natalie Bickford as a director (2 pages)
4 May 2010	Appointment of Mrs Natalie Bickford as a director (2 pages)
4 February 2010	Appointment of Mr Philip David Hooper as a director (2 pages)
4 February 2010	Appointment of Mr Philip David Hooper as a director (2 pages)
15 December 2009	Termination of appointment of Anthony Leech as a director (1 page)
15 December 2009	Termination of appointment of Anthony Leech as a director (1 page)
29 September 2009	Appointment terminated director neil murray (1 page)
29 September 2009	Appointment terminated director neil murray (1 page)
29 September 2009	Appointment terminated director karl martin (1 page)
29 September 2009	Appointment terminated director karl martin (1 page)
14 September 2009	Director appointed neil daniel murray (1 page)
14 September 2009	Director appointed neil daniel murray (1 page)
6 August 2009	Return made up to 01/08/09; full list of members (5 pages)
6 August 2009	Return made up to 01/08/09; full list of members (5 pages)
17 July 2009	Memorandum and Articles of Association (21 pages)
17 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 July 2009	Memorandum and Articles of Association (21 pages)
23 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
23 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
7 April 2009	Appointment terminated director yann coleou (1 page)
7 April 2009	Appointment terminated director yann coleou (1 page)
17 February 2009	Secretary appointed gareth luke sefton john (1 page)
17 February 2009	Appointment terminated secretary sodexo corporate services (no 2) LIMITED (1 page)
17 February 2009	Secretary appointed gareth luke sefton john (1 page)
17 February 2009	Appointment terminated secretary sodexo corporate services (no 2) LIMITED (1 page)
20 January 2009	Nc inc already adjusted 29/08/08 (1 page)
20 January 2009	Ad 31/08/08\gbp si 21379146@1=21379146\gbp ic 1000000/22379146\ (2 pages)
20 January 2009	Ad 31/08/08\gbp si 21379146@1=21379146\gbp ic 1000000/22379146\ (2 pages)
20 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
20 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
20 January 2009	Nc inc already adjusted 29/08/08 (1 page)
15 January 2009	Full accounts made up to 31 August 2008 (26 pages)
15 January 2009	Full accounts made up to 31 August 2008 (26 pages)
3 November 2008	Duplicate mortgage certificatecharge no:12 (8 pages)
3 November 2008	Duplicate mortgage certificatecharge no:12 (8 pages)
3 November 2008	Particulars of a charge subject to which a property has been acquired / charge no: 13 (10 pages)
3 November 2008	Particulars of a charge subject to which a property has been acquired / charge no: 13 (10 pages)
30 October 2008	Particulars of a mortgage or charge / charge no: 12 (8 pages)
30 October 2008	Particulars of a mortgage or charge / charge no: 12 (8 pages)
3 September 2008	Director appointed christopher john (1 page)
3 September 2008	Director appointed michelle pamela hanson (1 page)
3 September 2008	Director appointed anthony leonard leech (1 page)
3 September 2008	Director appointed yann francois daniel coleou (1 page)
3 September 2008	Director appointed karl martin (1 page)
3 September 2008	Director appointed karl martin (1 page)
3 September 2008	Director appointed william simon scrivens (1 page)
3 September 2008	Director appointed jane bristow (1 page)
3 September 2008	Director appointed yann francois daniel coleou (1 page)
3 September 2008	Appointment terminated director philip jansen (1 page)
3 September 2008	Director appointed william simon scrivens (1 page)
3 September 2008	Director appointed anthony leonard leech (1 page)
3 September 2008	Director appointed michelle pamela hanson (1 page)
3 September 2008	Appointment terminated director philip jansen (1 page)
3 September 2008	Director appointed jane bristow (1 page)
3 September 2008	Director appointed christopher john (1 page)
15 August 2008	Location of debenture register (1 page)
15 August 2008	Location of register of members (1 page)
15 August 2008	Location of register of members (1 page)
15 August 2008	Location of debenture register (1 page)
15 August 2008	Return made up to 01/08/08; full list of members (4 pages)
15 August 2008	Secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/08/2008 (2 pages)
15 August 2008	Secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/08/2008 (2 pages)
15 August 2008	Return made up to 01/08/08; full list of members (4 pages)
15 August 2008	Registered office changed on 15/08/2008 from, solar house, stevenage leisure park, kings way stevenage, hertfordshire, SG1 2UA (1 page)
15 August 2008	Registered office changed on 15/08/2008 from, solar house, stevenage leisure park, kings way stevenage, hertfordshire, SG1 2UA (1 page)
23 June 2008	Appointment terminated director michael johnson (1 page)
23 June 2008	Director appointed andrew david leach (1 page)
23 June 2008	Appointment terminated director michael johnson (1 page)
23 June 2008	Director appointed andrew david leach (1 page)
25 January 2008	Full accounts made up to 31 August 2007 (23 pages)
25 January 2008	Full accounts made up to 31 August 2007 (23 pages)
23 January 2008	Company name changed sodexho LIMITED\certificate issued on 23/01/08 (2 pages)
23 January 2008	Company name changed sodexho LIMITED\certificate issued on 23/01/08 (2 pages)
2 August 2007	Return made up to 01/08/07; full list of members (3 pages)
2 August 2007	Return made up to 01/08/07; full list of members (3 pages)
15 March 2007	New director appointed (1 page)
15 March 2007	New director appointed (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
21 February 2007	Full accounts made up to 31 August 2006 (23 pages)
21 February 2007	Full accounts made up to 31 August 2006 (23 pages)
1 August 2006	Return made up to 01/08/06; full list of members (3 pages)
1 August 2006	Return made up to 01/08/06; full list of members (3 pages)
6 July 2006	New director appointed (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	New director appointed (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
10 May 2006	Full accounts made up to 31 August 2005 (21 pages)
10 May 2006	Full accounts made up to 31 August 2005 (21 pages)
6 October 2005	Full accounts made up to 31 August 2004 (20 pages)
6 October 2005	Full accounts made up to 31 August 2004 (20 pages)
4 August 2005	Return made up to 01/08/05; full list of members (3 pages)
4 August 2005	Return made up to 01/08/05; full list of members (3 pages)
23 May 2005	New director appointed (3 pages)
23 May 2005	New director appointed (3 pages)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Director's particulars changed (1 page)
23 December 2004	Full accounts made up to 31 August 2003 (20 pages)
23 December 2004	Full accounts made up to 31 August 2003 (20 pages)
6 December 2004	Secretary's particulars changed (1 page)
6 December 2004	Secretary's particulars changed (1 page)
3 December 2004	Registered office changed on 03/12/04 from: the merchant centre, 1 new street square, london, EC4A 3BF (1 page)
3 December 2004	Registered office changed on 03/12/04 from: the merchant centre, 1 new street square, london, EC4A 3BF (1 page)
19 August 2004	Return made up to 01/08/04; full list of members (6 pages)
19 August 2004	Return made up to 01/08/04; full list of members (6 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	New director appointed (2 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
22 April 2004	New director appointed (2 pages)
22 April 2004	Director resigned (1 page)
24 February 2004	Secretary's particulars changed (1 page)
24 February 2004	Registered office changed on 24/02/04 from: kenley house, kenley lane, kenley, surrey CR8 5ED (1 page)
24 February 2004	Secretary's particulars changed (1 page)
24 February 2004	Registered office changed on 24/02/04 from: kenley house, kenley lane, kenley, surrey CR8 5ED (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	New director appointed (2 pages)
29 December 2003	Secretary resigned (1 page)
29 December 2003	Secretary resigned (1 page)
24 December 2003	New secretary appointed (2 pages)
24 December 2003	New secretary appointed (2 pages)
27 November 2003	Auditor's resignation (1 page)
27 November 2003	Auditor's resignation (1 page)
20 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2003	Full accounts made up to 31 August 2002 (23 pages)
20 November 2003	Full accounts made up to 31 August 2002 (23 pages)
20 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 August 2003	Return made up to 01/08/03; no change of members (5 pages)
12 August 2003	Return made up to 01/08/03; no change of members (5 pages)
2 July 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
2 July 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
12 May 2003	Auditor's resignation (1 page)
12 May 2003	Auditor's resignation (1 page)
25 September 2002	Return made up to 01/08/02; no change of members (6 pages)
25 September 2002	Director's particulars changed (1 page)
25 September 2002	Director's particulars changed (1 page)
25 September 2002	Return made up to 01/08/02; no change of members (6 pages)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
2 July 2002	New director appointed (2 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	New director appointed (1 page)
2 July 2002	New director appointed (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	New director appointed (2 pages)
19 June 2002	New director appointed (1 page)
19 June 2002	New director appointed (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
13 February 2002	Full accounts made up to 31 August 2001 (21 pages)
13 February 2002	Full accounts made up to 31 August 2001 (21 pages)
15 August 2001	Return made up to 01/08/01; full list of members (7 pages)
15 August 2001	Return made up to 01/08/01; full list of members (7 pages)
21 March 2001	Full accounts made up to 31 August 2000 (21 pages)
21 March 2001	Full accounts made up to 31 August 2000 (21 pages)
29 August 2000	Return made up to 01/08/00; full list of members (8 pages)
29 August 2000	Return made up to 01/08/00; full list of members (8 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
22 February 2000	Company name changed gardner merchant LIMITED\certificate issued on 22/02/00 (2 pages)
22 February 2000	Company name changed gardner merchant LIMITED\certificate issued on 22/02/00 (2 pages)
26 January 2000	Full accounts made up to 31 August 1999 (21 pages)
26 January 2000	Full accounts made up to 31 August 1999 (21 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
12 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 02/11/99 (1 page)
12 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 02/11/99 (1 page)
7 September 1999	Return made up to 01/08/99; full list of members (10 pages)
7 September 1999	Return made up to 01/08/99; full list of members (10 pages)
11 June 1999	Full accounts made up to 31 August 1998 (21 pages)
11 June 1999	Full accounts made up to 31 August 1998 (21 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
16 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 September 1998	Return made up to 01/08/98; no change of members (10 pages)
7 September 1998	Return made up to 01/08/98; no change of members (10 pages)
8 April 1998	Full accounts made up to 31 August 1997 (21 pages)
8 April 1998	Full accounts made up to 31 August 1997 (21 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	Director resigned (1 page)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
3 September 1997	Director's particulars changed (1 page)
3 September 1997	Director's particulars changed (1 page)
19 August 1997	Return made up to 01/08/97; full list of members (10 pages)
19 August 1997	Return made up to 01/08/97; full list of members (10 pages)
27 May 1997	Full accounts made up to 31 August 1996 (22 pages)
27 May 1997	Full accounts made up to 31 August 1996 (22 pages)
14 April 1997	Director's particulars changed (1 page)
14 April 1997	Director's particulars changed (1 page)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
18 November 1996	Particulars of mortgage/charge (3 pages)
18 November 1996	Particulars of mortgage/charge (3 pages)
18 September 1996	Director's particulars changed (1 page)
18 September 1996	Director's particulars changed (1 page)
18 September 1996	Director's particulars changed (1 page)
18 September 1996	Director's particulars changed (1 page)
18 September 1996	Return made up to 01/08/96; full list of members (10 pages)
18 September 1996	Return made up to 01/08/96; full list of members (10 pages)
15 September 1996	Director resigned (1 page)
15 September 1996	Director resigned (1 page)
2 July 1996	Full accounts made up to 31 August 1995 (24 pages)
2 July 1996	Full accounts made up to 31 August 1995 (24 pages)
26 September 1995	New director appointed (4 pages)
26 September 1995	New director appointed (4 pages)
26 September 1995	New director appointed (4 pages)
26 September 1995	New director appointed (4 pages)
26 September 1995	New director appointed (4 pages)
26 September 1995	New director appointed (4 pages)
15 September 1995	Director resigned (4 pages)
15 September 1995	Director resigned (4 pages)
9 August 1995	Return made up to 01/08/95; full list of members (20 pages)
9 August 1995	Return made up to 01/08/95; full list of members (20 pages)
3 August 1995	Accounting reference date shortened from 31/01 to 31/08 (1 page)
3 August 1995	Accounting reference date shortened from 31/01 to 31/08 (1 page)
24 May 1995	Full accounts made up to 31 January 1995 (23 pages)
24 May 1995	Full accounts made up to 31 January 1995 (23 pages)
28 April 1995	Particulars of mortgage/charge (4 pages)
28 April 1995	Particulars of mortgage/charge (4 pages)
18 March 1995	Particulars of mortgage/charge (8 pages)
18 March 1995	Particulars of mortgage/charge (8 pages)
10 March 1995	Declaration of assistance for shares acquisition (21 pages)
10 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1995	Declaration of satisfaction of mortgage/charge (30 pages)
10 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1995	Declaration of satisfaction of mortgage/charge (30 pages)
10 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1995	Declaration of assistance for shares acquisition (21 pages)
10 March 1995	Declaration of assistance for shares acquisition (17 pages)
10 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1995	Declaration of assistance for shares acquisition (17 pages)
1 March 1995	Director resigned (2 pages)
1 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (260 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (175 pages)
22 September 1994	Resolutions ELRES ‐ Elective resolution (24 pages)
22 September 1994	Resolutions ELRES ‐ Elective resolution (24 pages)
22 September 1994	Resolutions ELRES ‐ Elective resolution (24 pages)
11 August 1994	Return made up to 01/08/94; full list of members (11 pages)
11 August 1994	Return made up to 01/08/94; full list of members (11 pages)
5 August 1994	Full accounts made up to 31 January 1994 (22 pages)
5 August 1994	Full accounts made up to 31 January 1994 (22 pages)
15 July 1994	Auditor's resignation (3 pages)
15 July 1994	Auditor's resignation (3 pages)
20 March 1994	Full accounts made up to 31 January 1993 (25 pages)
20 March 1994	Full accounts made up to 31 January 1993 (25 pages)
16 February 1993	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (20 pages)
16 February 1993	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (20 pages)
18 August 1992	Full accounts made up to 31 January 1992 (19 pages)
18 August 1992	Full accounts made up to 31 January 1992 (19 pages)
6 January 1992	Full accounts made up to 31 January 1991 (19 pages)
6 January 1992	Full accounts made up to 31 January 1991 (19 pages)
29 October 1990	Full accounts made up to 31 January 1990 (18 pages)
29 October 1990	Full accounts made up to 31 January 1990 (18 pages)
14 November 1989	Full accounts made up to 31 October 1988 (17 pages)
14 November 1989	Full accounts made up to 31 October 1988 (17 pages)
16 November 1988	Full accounts made up to 31 October 1987 (18 pages)
16 November 1988	Full accounts made up to 31 October 1987 (18 pages)
21 September 1987	Full accounts made up to 31 October 1986 (18 pages)
21 September 1987	Full accounts made up to 31 October 1986 (18 pages)
7 June 1986	Full accounts made up to 31 October 1985 (18 pages)
7 June 1986	Full accounts made up to 31 October 1985 (18 pages)
20 June 1985	Accounts made up to 31 October 1984 (17 pages)
20 June 1985	Accounts made up to 31 October 1984 (17 pages)
21 September 1984	Accounts made up to 31 October 1983 (15 pages)
21 September 1984	Accounts made up to 31 October 1983 (15 pages)
8 February 1984	Accounts made up to 31 October 1981 (11 pages)
8 February 1984	Accounts made up to 31 October 1981 (11 pages)
17 September 1981	Accounts made up to 31 October 1980 (11 pages)
17 September 1981	Accounts made up to 31 October 1980 (11 pages)
21 April 1981	Annual return made up to 19/03/81 (7 pages)
21 April 1981	Annual return made up to 19/03/81 (7 pages)
16 October 1980	Accounts made up to 31 October 1979 (12 pages)
16 October 1980	Accounts made up to 31 October 1979 (12 pages)
1 November 1979	Company name changed\certificate issued on 01/11/79 (2 pages)
1 November 1979	Company name changed\certificate issued on 01/11/79 (2 pages)
10 October 1979	Accounts made up to 31 October 1978 (13 pages)
10 October 1979	Accounts made up to 31 October 1978 (13 pages)
3 April 1979	Accounts made up to 31 October 1977 (9 pages)
3 April 1979	Accounts made up to 31 October 1977 (9 pages)
23 September 1976	Accounts made up to 31 October 1975 (10 pages)
23 September 1976	Accounts made up to 31 October 1975 (10 pages)
9 November 1970	Company name changed\certificate issued on 09/11/70 (2 pages)
9 November 1970	Company name changed\certificate issued on 09/11/70 (2 pages)
26 March 1965	Incorporation (18 pages)
26 March 1965	Incorporation (18 pages)

Sodexo Limited

Business Activity

Directors

Contact

Location

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