Sodexo International Holdings Limited

Company Name	Sodexo International Holdings Limited
Company Status	Active
Company Number	02719099
Category	Private Limited Company
Incorporation Date	1 June 1992(31 years, 10 months ago)
Previous Name	Sodexho International Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Stuart Anthony Carter
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(20 years, 10 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Secretary Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Current
Appointed	17 November 2003(11 years, 5 months after company formation)
Appointment Duration	20 years, 5 months
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Current
Appointed	01 March 2004(11 years, 9 months after company formation)
Appointment Duration	20 years, 1 month
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Sodexo Corporate Services (No.1) Limited (Corporation)
Status	Current
Appointed	01 March 2004(11 years, 9 months after company formation)
Appointment Duration	20 years, 1 month
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Sir John Garry Hawkes
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 31 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Coal Pit Rookery Way Haywards Heath West Sussex RH16 4RE

Director Name	Iain Alexander Carslaw
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	4 Woodvale Avenue Giffnock Glasgow G46 6RQ Scotland

Secretary Name	Noel Arthur Mead
Nationality	British
Status	Resigned
Appointed	24 November 1992(5 months, 3 weeks after company formation)
Appointment Duration	10 years, 12 months (resigned 17 November 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	Bracks Cottage Broad Green Coggeshall Essex CO6 1RU

Director Name	Roderick Wykeham Simpson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(2 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitmore Rockshaw Road Merstham Surrey RH1 3BZ

Director Name	Mr Charles Joseph McCole
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(3 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 February 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chimneys 9 Woodcote Place Ascot Berkshire SL5 7JT

Director Name	David Stuart Ford
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1997(5 years, 3 months after company formation)
Appointment Duration	4 years, 7 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	Mark Shipman
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2002(9 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2004)
Role	Chief Executive
Correspondence Address	3 First Terrace Easton Pennsylvania Pa18042 United States

Director Name	Mark Robert Adams
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2002(9 years, 10 months 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	Mrs Debra Jayne White
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(11 years, 8 months after company formation)
Appointment Duration	1 month (resigned 01 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Low Farm Clarke Lane Langley Macclesfield SK11 0NE

Director Name	Mr Aidan Joseph Connolly
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(18 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
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	01 January 2012(19 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 June 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	uk.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

1 at £1	Sodexo LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 4 weeks from now)

Charges

29 July 1994	Delivered on: 16 August 1994 Persons entitled: The Royal Bank of Scotland Plcas Security Trustee for the Beneficiaries Classification: Composite 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. Outstanding
11 March 1993	Delivered on: 17 March 1993 Satisfied on: 10 March 1995 Persons entitled: Bankers Trustee Company Limitedas Agent and Trustee for Itself and Each Financ Party Classification: Pledge Secured details: All monies due or to become due from the company to the chargee under the terms of the financing documents. Particulars: The pledged shares,dividends,cash,warrants rights instruments and other property.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 as Agent and Trustee for the Finance Parties Classification: Pledge of shares Secured details: All monies due or to become due from the company to the chargee under the terms of the french financing documents (all as defined). Particulars: All dividends paid or payable after the dated of the pledge on all or any of the shares (for full details see form 395 and the contd sheets attached). Fully Satisfied
6 January 1993	Delivered on: 13 January 1993 Satisfied on: 1 August 1994 Persons entitled: Bankers Trystee Company Limited (As Agent and Trustee for Itself and for Each Finance Party) Classification: Debenture Secured details: All monies due or to become due from each obligor (as defined) to the chargee under the terms of each of the financing documents (all as defined). Particulars: (For full details of charge see form 395 and contd sheets). 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

Filing History

3 September 2020	Full accounts made up to 31 August 2019 (14 pages)
2 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
1 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
6 June 2019	Full accounts made up to 31 August 2018 (13 pages)
10 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
7 August 2018	Compulsory strike-off action has been discontinued (1 page)
6 August 2018	Full accounts made up to 31 August 2017 (13 pages)
31 July 2018	First Gazette notice for compulsory strike-off (1 page)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
6 June 2017	Full accounts made up to 31 August 2016 (12 pages)
6 June 2017	Full accounts made up to 31 August 2016 (12 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
8 June 2016	Full accounts made up to 31 August 2015 (11 pages)
8 June 2016	Full accounts made up to 31 August 2015 (11 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (4 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (4 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (4 pages)
7 June 2015	Full accounts made up to 31 August 2014 (12 pages)
7 June 2015	Full accounts made up to 31 August 2014 (12 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (4 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (4 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (4 pages)
14 May 2014	Full accounts made up to 31 August 2013 (13 pages)
14 May 2014	Full accounts made up to 31 August 2013 (13 pages)
12 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
12 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
12 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
17 April 2013	Full accounts made up to 31 August 2012 (13 pages)
17 April 2013	Full accounts made up to 31 August 2012 (13 pages)
4 April 2013	Termination of appointment of Philip Andrew as a director (1 page)
4 April 2013	Termination of appointment of Philip Andrew as a director (1 page)
4 April 2013	Appointment of Mr Stuart Anthony Carter as a director (2 pages)
4 April 2013	Appointment of Mr Stuart Anthony Carter as a director (2 pages)
19 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
19 August 2012	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 August 2012 (2 pages)
19 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
19 August 2012	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2012 (2 pages)
19 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
19 August 2012	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 August 2012 (2 pages)
19 August 2012	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2012 (2 pages)
19 August 2012	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2012 (2 pages)
19 August 2012	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 August 2012 (2 pages)
19 August 2012	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2012 (2 pages)
19 August 2012	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2012 (2 pages)
19 August 2012	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2012 (2 pages)
14 August 2012	Full accounts made up to 31 August 2011 (15 pages)
14 August 2012	Full accounts made up to 31 August 2011 (15 pages)
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)
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)
12 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
12 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
12 August 2011	Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 12 August 2011 (1 page)
12 August 2011	Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 12 August 2011 (1 page)
12 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
14 April 2011	Full accounts made up to 31 August 2010 (13 pages)
14 April 2011	Full accounts made up to 31 August 2010 (13 pages)
6 September 2010	Appointment of Mr Aidan Joseph Connolly as a director (2 pages)
6 September 2010	Appointment of Mr Aidan Joseph Connolly as a director (2 pages)
4 August 2010	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 August 2010 (2 pages)
4 August 2010	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2010 (2 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
4 August 2010	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2010 (2 pages)
4 August 2010	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2010 (2 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
4 August 2010	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2010 (2 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
15 April 2010	Accounts for a dormant company made up to 31 August 2009 (8 pages)
15 April 2010	Accounts for a dormant company made up to 31 August 2009 (8 pages)
9 January 2010	Statement of capital on 9 January 2010 GBP 1 (4 pages)
9 January 2010	Statement of capital on 9 January 2010 GBP 1 (4 pages)
9 January 2010	Statement of capital on 9 January 2010 GBP 1 (4 pages)
23 November 2009	Solvency statement dated 22/10/09 (1 page)
23 November 2009	Solvency statement dated 22/10/09 (1 page)
23 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 August 2009	Return made up to 01/08/09; full list of members (3 pages)
6 August 2009	Return made up to 01/08/09; full list of members (3 pages)
10 December 2008	Accounts for a dormant company made up to 31 August 2008 (7 pages)
10 December 2008	Accounts for a dormant company made up to 31 August 2008 (7 pages)
15 August 2008	Return made up to 01/08/08; full list of members (3 pages)
15 August 2008	Location of register of members (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)
15 August 2008	Director and secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/08/2008 (2 pages)
15 August 2008	Location of debenture register (1 page)
15 August 2008	Location of debenture register (1 page)
15 August 2008	Location of register of members (1 page)
15 August 2008	Director and secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/08/2008 (2 pages)
15 August 2008	Director's change of particulars / sodexho corporate services (no 1) LIMITED / 01/08/2008 (2 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	Director's change of particulars / sodexho corporate services (no 1) LIMITED / 01/08/2008 (2 pages)
15 August 2008	Return made up to 01/08/08; full list of members (3 pages)
6 March 2008	Accounts for a dormant company made up to 31 August 2007 (7 pages)
6 March 2008	Accounts for a dormant company made up to 31 August 2007 (7 pages)
25 January 2008	Company name changed sodexho international holdings l imited\certificate issued on 25/01/08 (2 pages)
25 January 2008	Company name changed sodexho international holdings l imited\certificate issued on 25/01/08 (2 pages)
2 August 2007	Return made up to 01/08/07; full list of members (2 pages)
2 August 2007	Return made up to 01/08/07; full list of members (2 pages)
10 January 2007	Section 394 (1 page)
10 January 2007	Section 394 (1 page)
1 November 2006	Accounts for a dormant company made up to 31 August 2006 (7 pages)
1 November 2006	Accounts for a dormant company made up to 31 August 2006 (7 pages)
1 August 2006	Return made up to 01/08/06; full list of members (2 pages)
1 August 2006	Return made up to 01/08/06; full list of members (2 pages)
10 May 2006	Full accounts made up to 31 August 2005 (8 pages)
10 May 2006	Full accounts made up to 31 August 2005 (8 pages)
4 August 2005	Return made up to 01/08/05; full list of members (2 pages)
4 August 2005	Return made up to 01/08/05; full list of members (2 pages)
21 June 2005	Full accounts made up to 31 August 2004 (8 pages)
21 June 2005	Full accounts made up to 31 August 2004 (8 pages)
6 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2004	Secretary's particulars changed;director'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	Director'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	Director's particulars changed (1 page)
19 August 2004	Return made up to 01/08/04; full list of members (5 pages)
19 August 2004	Return made up to 01/08/04; full list of members (5 pages)
18 May 2004	Full accounts made up to 31 August 2003 (8 pages)
18 May 2004	Full accounts made up to 31 August 2003 (8 pages)
15 April 2004	New director appointed (3 pages)
15 April 2004	New director appointed (3 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (3 pages)
15 April 2004	New director appointed (3 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
14 April 2004	Accounts for a dormant company made up to 31 August 2002 (7 pages)
14 April 2004	Accounts for a dormant company made up to 31 August 2002 (7 pages)
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)
20 February 2004	Return made up to 01/02/04; no change of members (4 pages)
20 February 2004	Return made up to 01/02/04; no change of members (4 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	Director resigned (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	Director resigned (2 pages)
7 December 2003	New secretary appointed (1 page)
7 December 2003	New secretary appointed (1 page)
6 December 2003	Secretary resigned (1 page)
6 December 2003	Secretary resigned (1 page)
13 May 2003	Full accounts made up to 31 August 2001 (9 pages)
13 May 2003	Full accounts made up to 31 August 2001 (9 pages)
12 May 2003	Auditor's resignation (1 page)
12 May 2003	Auditor's resignation (1 page)
26 March 2003	Return made up to 01/02/03; no change of members (5 pages)
26 March 2003	Return made up to 01/02/03; no change of members (5 pages)
25 September 2002	Director's particulars changed (1 page)
25 September 2002	Director's particulars changed (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
28 February 2002	Return made up to 01/02/02; full list of members (5 pages)
28 February 2002	Return made up to 01/02/02; full list of members (5 pages)
21 March 2001	Full accounts made up to 31 August 2000 (9 pages)
21 March 2001	Full accounts made up to 31 August 2000 (9 pages)
14 March 2001	Return made up to 01/03/01; full list of members (5 pages)
14 March 2001	Return made up to 01/03/01; full list of members (5 pages)
8 June 2000	Full accounts made up to 31 August 1999 (10 pages)
8 June 2000	Full accounts made up to 31 August 1999 (10 pages)
23 May 2000	Return made up to 01/05/00; full list of members (6 pages)
23 May 2000	Return made up to 01/05/00; full list of members (6 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
22 February 2000	Company name changed gardner merchant international h oldings LIMITED\certificate issued on 22/02/00 (2 pages)
22 February 2000	Company name changed gardner merchant international h oldings LIMITED\certificate issued on 22/02/00 (2 pages)
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)
15 September 1999	Full accounts made up to 31 August 1998 (10 pages)
15 September 1999	Full accounts made up to 31 August 1998 (10 pages)
14 June 1999	Return made up to 01/06/99; full list of members (7 pages)
14 June 1999	Return made up to 01/06/99; full list of members (7 pages)
30 June 1998	Return made up to 01/06/98; no change of members (4 pages)
30 June 1998	Return made up to 01/06/98; no change of members (4 pages)
2 June 1998	Full accounts made up to 31 August 1997 (11 pages)
2 June 1998	Full accounts made up to 31 August 1997 (11 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	New director appointed (2 pages)
4 September 1997	Director resigned (1 page)
28 June 1997	Return made up to 01/06/97; full list of members (7 pages)
28 June 1997	Return made up to 01/06/97; full list of members (7 pages)
16 April 1997	Full accounts made up to 31 August 1996 (13 pages)
16 April 1997	Full accounts made up to 31 August 1996 (13 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)
7 June 1996	Return made up to 01/06/96; full list of members (9 pages)
7 June 1996	Return made up to 01/06/96; full list of members (9 pages)
20 February 1996	Full accounts made up to 31 August 1995 (13 pages)
20 February 1996	Full accounts made up to 31 August 1995 (13 pages)
16 October 1995	Full accounts made up to 31 January 1995 (10 pages)
16 October 1995	Full accounts made up to 31 January 1995 (10 pages)
15 September 1995	Director resigned (4 pages)
15 September 1995	Director resigned (4 pages)
15 September 1995	New director appointed (4 pages)
15 September 1995	New director appointed (4 pages)
9 August 1995	Accounting reference date shortened from 31/01 to 31/08 (1 page)
9 August 1995	Accounting reference date shortened from 31/01 to 31/08 (1 page)
6 June 1995	Return made up to 01/06/95; full list of members (16 pages)
6 June 1995	Return made up to 01/06/95; full list of members (16 pages)
10 March 1995	Declaration of satisfaction of mortgage/charge (10 pages)
10 March 1995	Declaration of satisfaction of mortgage/charge (10 pages)
10 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 1995	Declaration of assistance for shares acquisition (6 pages)
9 March 1995	Declaration of assistance for shares acquisition (6 pages)
23 September 1994	Memorandum and Articles of Association (23 pages)
23 September 1994	Memorandum and Articles of Association (23 pages)
23 September 1994	Resolutions ELRES ‐ Elective resolution (2 pages)
23 September 1994	Resolutions ELRES ‐ Elective resolution (2 pages)
16 August 1994	Particulars of mortgage/charge (12 pages)
16 August 1994	Particulars of mortgage/charge (12 pages)
6 August 1994	Full accounts made up to 31 January 1994 (7 pages)
6 August 1994	Full accounts made up to 31 January 1994 (7 pages)
20 March 1994	Full accounts made up to 31 January 1993 (9 pages)
20 March 1994	Full accounts made up to 31 January 1993 (9 pages)
16 February 1993	Resolutions SRES13 ‐ Special resolution (2 pages)
16 February 1993	Resolutions SRES13 ‐ Special resolution (2 pages)
1 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 June 1992	Incorporation (17 pages)
1 June 1992	Incorporation (17 pages)

Sodexo International Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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