Sodexo Defence Services LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 9, 2014)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
TAYLORPLAN CLEANING SERVICES LIMITED
MARRIOTT COMMERCIAL SERVICES LIMITED
GARDNER MERCHANT COMMERCIAL SERVICES LIMITED
SODEXHO COMMERCIAL SERVICES LIMITED
SODEXHO DEFENCE SERVICES LIMITED
Company type Private Limited Company , Active Company Number 01692933 Record last updated Friday, September 9, 2016 7:21:17 AM UTC Official Address One Southampton Row London Wc1b5ha Holborn And Covent Garden There are 146 companies registered at this street
Postal Code WC1B5HA Sector Non-trading companynon trading
Visits Searches Document Type Publication date Download link Registry Aug 1, 2016 Appointment of a person as Shareholder (Above 75%) Registry Aug 5, 2014 Annual return Financials May 9, 2014 Annual accounts Registry Aug 12, 2013 Annual return Financials Apr 18, 2013 Annual accounts Registry Apr 4, 2013 Appointment of a man as Director Registry Apr 4, 2013 Resignation of one Director Registry Mar 28, 2013 Resignation of one Finance Director and one Director (a man) Registry Mar 28, 2013 Appointment of a man as Director Registry Aug 14, 2012 Annual return Registry Aug 14, 2012 Change of particulars for corporate director Registry Aug 14, 2012 Change of particulars for corporate secretary Financials May 25, 2012 Annual accounts Registry Feb 23, 2012 Appointment of a man as Director Registry Jan 10, 2012 Resignation of one Director Registry Jan 1, 2012 Appointment of a man as Director and Finance Director Registry Dec 31, 2011 Resignation of one Director (a man) Registry Aug 12, 2011 Annual return Registry Aug 12, 2011 Change of registered office address Financials Mar 8, 2011 Annual accounts Registry Aug 4, 2010 Annual return Registry Aug 4, 2010 Change of particulars for corporate director Registry Aug 4, 2010 Change of particulars for director Registry Aug 4, 2010 Change of particulars for director 1692... Registry Aug 4, 2010 Change of particulars for corporate secretary Financials May 28, 2010 Annual accounts Registry Dec 15, 2009 Appointment of a man as Director Registry Dec 15, 2009 Resignation of one Director Registry Sep 16, 2009 Resignation of one Director (a man) Registry Sep 16, 2009 Appointment of a man as Director Registry Aug 6, 2009 Annual return Financials Jun 6, 2009 Annual accounts Registry Jan 20, 2009 Alteration to memorandum and articles Registry Nov 18, 2008 Appointment of a man as Director Registry Sep 22, 2008 Appointment of a director Registry Sep 22, 2008 Resignation of a director Registry Sep 10, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Registry Sep 10, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1692... Registry Sep 8, 2008 Resignation of a director Registry Sep 1, 2008 Resignation of one Chief Executive and one Director (a man) Registry Sep 1, 2008 Two appointments: a person and a man Registry Aug 31, 2008 Resignation of one Director (a man) Registry Aug 15, 2008 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 Registry Aug 15, 2008 Register of members Registry Aug 15, 2008 Notice of change of directors or secretaries or in their particulars Registry Aug 15, 2008 Change in situation or address of registered office Financials Jun 18, 2008 Annual accounts Registry Jan 23, 2008 Company name change Registry Jan 23, 2008 Change of name certificate Registry Sep 11, 2007 Appointment of a director Registry Aug 2, 2007 Annual return Financials Jun 27, 2007 Annual accounts Registry Mar 15, 2007 Resignation of a director Registry Mar 15, 2007 Appointment of a director Registry Mar 5, 2007 Appointment of a man as Director Registry Mar 5, 2007 Resignation of a woman Registry Aug 1, 2006 Annual return Financials May 10, 2006 Annual accounts Registry Sep 16, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Sep 16, 2005 Annual return Registry Aug 4, 2005 Register of members Financials May 12, 2005 Annual accounts Registry Mar 22, 2005 Appointment of a director Registry Mar 1, 2005 Appointment of a man as Director and Chief Executive Registry Dec 6, 2004 Notice of change of directors or secretaries or in their particulars Registry Dec 3, 2004 Change in situation or address of registered office Registry Aug 19, 2004 Annual return Registry Aug 18, 2004 Resignation of a secretary Registry Aug 18, 2004 Appointment of a secretary Registry May 25, 2004 Resignation of a director Financials May 10, 2004 Annual accounts Registry Mar 1, 2004 Resignation of one Chief Executive and one Director (a man) Registry Feb 24, 2004 Change in situation or address of registered office Registry Feb 10, 2004 Notice of change of directors or secretaries or in their particulars Registry Feb 6, 2004 Resignation of one Secretary (a woman) Registry Feb 5, 2004 Appointment of a person as Secretary Registry Feb 1, 2004 Appointment of a director Registry Feb 1, 2004 Resignation of a director Registry Jan 31, 2004 Resignation of one Director (a man) Registry Jan 31, 2004 Appointment of a woman Registry Nov 13, 2003 Notice of change of directors or secretaries or in their particulars Registry Oct 20, 2003 Auditor's letter of resignation Registry Sep 22, 2003 Annual return Registry Sep 16, 2003 Register of members Registry Sep 16, 2003 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Financials Jun 24, 2003 Annual accounts Registry May 28, 2003 Resignation of a director Registry May 20, 2003 Resignation of one Director (a man) Registry May 16, 2003 Auditor's letter of resignation Registry May 16, 2003 Elective resolution Registry May 12, 2003 Auditor's letter of resignation Registry Jan 7, 2003 Notice of change of directors or secretaries or in their particulars Registry Oct 15, 2002 Annual return Registry Sep 25, 2002 Notice of change of directors or secretaries or in their particulars Registry Jun 24, 2002 Appointment of a director Registry Jun 2, 2002 Appointment of a director 1692... Registry May 30, 2002 Appointment of a director Registry May 30, 2002 Appointment of a director 1692... Registry May 30, 2002 Resignation of a director
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