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Dato Capital United Kingdom

Sodexo Vending LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 18, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 00697282
Record last updated Friday, September 9, 2016 7:25:29 AM UTC
Official Address One Southampton Row Holborn And Covent Garden
There are 146 companies registered at this street
Postal Code WC1B5HA
Sector Non-trading companynon trading

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Directors

Document Type Publication date Download link
Registry Aug 1, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 12, 2013 Annual return Annual return
Financials Apr 18, 2013 Annual accounts Annual accounts
Registry Apr 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2013 Resignation of one Director Resignation of one Director
Registry Mar 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2012 Annual return Annual return
Registry Aug 19, 2012 Change of particulars for corporate director Change of particulars for corporate director
Registry Aug 19, 2012 Change of particulars for corporate director 6972... Change of particulars for corporate director 6972...
Registry Aug 19, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 31, 2012 Appointment of a man as Director Appointment of a man as Director
Financials May 25, 2012 Annual accounts Annual accounts
Registry Apr 16, 2012 Resignation of one Director Resignation of one Director
Registry Aug 12, 2011 Annual return Annual return
Registry Aug 12, 2011 Change of registered office address Change of registered office address
Financials Mar 8, 2011 Annual accounts Annual accounts
Registry Sep 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2010 Annual return Annual return
Registry Aug 4, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Aug 4, 2010 Change of particulars for corporate director 6972... Change of particulars for corporate director 6972...
Registry Aug 4, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Apr 15, 2010 Annual accounts Annual accounts
Registry Aug 6, 2009 Annual return Annual return
Financials Dec 10, 2008 Annual accounts Annual accounts
Registry Dec 2, 2008 Appointment of a director Appointment of a director
Registry Sep 10, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 31, 2008 Appointment of a person as Director Appointment of a person as Director
Registry Aug 15, 2008 Annual return Annual return
Registry Aug 15, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 15, 2008 Register of members Register of members
Registry Aug 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 15, 2008 Notice of change of directors or secretaries or in their particulars 6972... Notice of change of directors or secretaries or in their particulars 6972...
Registry Aug 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 6, 2008 Annual accounts Annual accounts
Registry Jan 25, 2008 Change of name certificate Change of name certificate
Registry Aug 2, 2007 Annual return Annual return
Registry Jan 10, 2007 Miscellaneous document Miscellaneous document
Financials Sep 12, 2006 Annual accounts Annual accounts
Registry Aug 8, 2006 Appointment of a director Appointment of a director
Registry Aug 8, 2006 Resignation of a director Resignation of a director
Registry Aug 1, 2006 Appointment of a person as Director Appointment of a person as Director
Registry Aug 1, 2006 Annual return Annual return
Registry Aug 1, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Jun 12, 2006 Annual accounts Annual accounts
Registry Aug 4, 2005 Register of members Register of members
Registry Aug 4, 2005 Annual return Annual return
Financials Jul 7, 2005 Annual accounts Annual accounts
Registry Dec 6, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 3, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 19, 2004 Annual return Annual return
Registry May 25, 2004 Resignation of a director Resignation of a director
Financials May 11, 2004 Annual accounts Annual accounts
Registry Feb 24, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 24, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 3, 2004 Resignation of a director Resignation of a director
Registry Feb 3, 2004 Appointment of a director Appointment of a director
Registry Oct 20, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 7, 2003 Register of members Register of members
Registry Sep 7, 2003 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 7, 2003 Annual return Annual return
Registry Aug 20, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 21, 2003 Annual accounts Annual accounts
Registry Jul 21, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 25, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 12, 2002 Annual return Annual return
Registry Jul 2, 2002 Resignation of a director Resignation of a director
Registry Jun 19, 2002 Appointment of a director Appointment of a director
Registry Jun 19, 2002 Appointment of a director 6972... Appointment of a director 6972...
Registry May 22, 2002 Resignation of a director Resignation of a director
Financials Feb 13, 2002 Annual accounts Annual accounts
Registry Aug 14, 2001 Annual return Annual return
Financials Mar 21, 2001 Annual accounts Annual accounts
Registry Sep 13, 2000 Annual return Annual return
Registry Sep 13, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 13, 2000 Notice of change of directors or secretaries or in their particulars 6972... Notice of change of directors or secretaries or in their particulars 6972...
Financials Jun 8, 2000 Annual accounts Annual accounts
Registry Mar 3, 2000 Resignation of a director Resignation of a director
Registry Feb 22, 2000 Change of name certificate Change of name certificate
Registry Nov 12, 1999 Written elective resolution Written elective resolution
Registry Oct 12, 1999 Resignation of a secretary Resignation of a secretary
Registry Oct 12, 1999 Appointment of a secretary Appointment of a secretary
Registry Sep 10, 1999 Resignation of a director Resignation of a director
Registry Sep 7, 1999 Annual return Annual return
Registry Aug 31, 1999 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jul 27, 1999 Annual accounts Annual accounts
Registry Jul 27, 1999 Change of accounting reference date Change of accounting reference date
Financials Oct 6, 1998 Annual accounts Annual accounts
Registry Aug 28, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 28, 1998 Annual return Annual return
Registry Aug 26, 1998 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 26, 1998 Register of members Register of members
Registry Jun 8, 1998 Change of accounting reference date Change of accounting reference date
Registry Feb 9, 1998 Change of name certificate Change of name certificate
Registry Jan 29, 1998 Resignation of a secretary Resignation of a secretary
Registry Nov 13, 1997 Resignation of a director Resignation of a director
Registry Nov 13, 1997 Appointment of a director Appointment of a director
Registry Nov 13, 1997 Appointment of a director 6972... Appointment of a director 6972...
Registry Nov 13, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 13, 1997 Appointment of a director Appointment of a director
Registry Nov 13, 1997 Resignation of a director Resignation of a director

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