SODEXO PROPERTY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 06/01/256 January 2025 | Termination of appointment of Sean Michael Haley as a director on 2024-12-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 04/03/244 March 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 15/10/2315 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 03/05/233 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 17/05/2217 May 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 27/05/2027 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENT ARNAUDO |
| 04/11/194 November 2019 | DIRECTOR APPOINTED MRS JEAN MARY RENTON |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 19/09/1919 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 29/08/1929 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/18 |
| 29/08/1929 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/18 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 04/06/184 June 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL MURRAY |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR JONATHAN NIGEL EDWARD COWDELL |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COWDELL |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR LAURENT ARNAUDO |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LYNN MAWDSLEY |
| 29/09/1529 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 07/06/157 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 29/09/1429 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 14/05/1414 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MRS LYNN CHRISTINE MAWDSLEY |
| 23/10/1323 October 2013 | CORPORATE SECRETARY APPOINTED SODEXO CORPORATE SERVICES (NO.2) LIMITED |
| 23/10/1323 October 2013 | CORPORATE SECRETARY APPOINTED SODEXO CORPORATE SERVICES (NO.2) LIMITED |
| 26/09/1326 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR STUART ANTHONY CARTER |
| 26/09/1226 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR PHILIP RICHARD ANDREW |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR NEIL DANIEL MURRAY |
| 05/01/125 January 2012 | DIRECTOR APPOINTED SEAN MICHAEL HALEY |
| 04/01/124 January 2012 | AUDITOR'S RESIGNATION |
| 19/12/1119 December 2011 | AUDITOR'S RESIGNATION |
| 01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM WOODCOTE GROVE ASHLEY ROAD EPSOM SURREY KT18 5BW |
| 01/12/111 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/12/111 December 2011 | COMPANY NAME CHANGED ATKINS FACILITIES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/12/11 |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALUN GRIFFITHS |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR HEATH DREWETT |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK SOWERBY |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, SECRETARY HELEN BAKER |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD WEBSTER |
| 01/12/111 December 2011 | CURREXT FROM 31/03/2012 TO 31/08/2012 |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON |
| 30/09/1130 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH CLARKE |
| 06/07/116 July 2011 | DIRECTOR APPOINTED STEVEN JOHNSON |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN PURSER |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/10/106 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SOWERBY / 20/07/2010 |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/01/1014 January 2010 | ADOPT ARTICLES 22/12/2009 |
| 14/01/1014 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATH STEWART DREWETT / 01/11/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WEBSTER / 01/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWARD CLARKE / 01/11/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ALICE BAKER / 01/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN HUGHES GRIFFITHS / 01/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM HALL / 01/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT PURSER / 01/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SOWERBY / 20/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SOWERBY / 19/10/2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED HEATH STEWART DREWETT |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT MACLEOD |
| 06/03/096 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/10/0816 October 2008 | ADOPT ARTICLES 30/09/2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACLEOD / 28/03/2008 |
| 18/01/0818 January 2008 | NEW SECRETARY APPOINTED |
| 19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 04/10/074 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | S80A AUTH TO ALLOT SEC 31/10/05 |
| 24/10/0524 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/05/0525 May 2005 | NEW SECRETARY APPOINTED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/01/057 January 2005 | SECRETARY RESIGNED |
| 07/12/047 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/047 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0419 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | SECRETARY RESIGNED |
| 23/09/0423 September 2004 | NEW SECRETARY APPOINTED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/041 June 2004 | COMPANY NAME CHANGED WS ATKINS FACILITIES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/06/04 |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/02/041 February 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 25/01/0425 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/047 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/035 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/0329 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | NEW SECRETARY APPOINTED |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | AUDITOR'S RESIGNATION |
| 11/03/0311 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0311 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0330 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | SECRETARY RESIGNED |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | NEW SECRETARY APPOINTED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | SECRETARY RESIGNED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | NC INC ALREADY ADJUSTED 29/03/01 |
| 25/04/0125 April 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/04/0125 April 2001 | £ NC 11460002/11495002 29/ |
| 25/04/0125 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 20/09/00; NO CHANGE OF MEMBERS |
| 28/07/0028 July 2000 | ALTER ARTICLES 28/03/00 |
| 29/02/0029 February 2000 | NEW SECRETARY APPOINTED |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | AUDITOR'S RESIGNATION |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/01/989 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9717 October 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/964 April 1996 | COMPANY NAME CHANGED WS ATKINS BUILDING MANAGEMENT LI MITED CERTIFICATE ISSUED ON 09/04/96 |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS |
| 26/06/9526 June 1995 | DIRECTOR RESIGNED |
| 12/04/9512 April 1995 | REGISTERED OFFICE CHANGED ON 12/04/95 FROM: WOODCOTE GROVE ASHLEY ROAD EPSOM SURREY KT18 5BW |
| 06/04/956 April 1995 | DIRECTOR RESIGNED |
| 23/01/9523 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/11/9417 November 1994 | DIRECTOR RESIGNED |
| 08/10/948 October 1994 | RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS |
| 28/09/9428 September 1994 | AUDITOR'S RESIGNATION |
| 22/04/9422 April 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | ALTER MEM AND ARTS 22/03/94 |
| 02/02/942 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/942 February 1994 | RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS |
| 02/02/942 February 1994 | DIRECTOR RESIGNED |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | NEW SECRETARY APPOINTED |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 19/10/9319 October 1993 | REGISTERED OFFICE CHANGED ON 19/10/93 FROM: 2 MARSHAM STREET LONDON SW1P 3EB |
| 19/10/9319 October 1993 | DIRS POWERS 01/10/93 |
| 19/10/9319 October 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/9319 October 1993 | NC INC ALREADY ADJUSTED 01/10/93 |
| 19/10/9319 October 1993 | DIRECTOR RESIGNED |
| 01/10/931 October 1993 | COMPANY NAME CHANGED BUILDING MANAGEMENT MANCHESTER L IMITED CERTIFICATE ISSUED ON 01/10/93 |
| 26/03/9326 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS |
| 22/02/9322 February 1993 | NEW DIRECTOR APPOINTED |
| 21/01/9321 January 1993 | COMPANY NAME CHANGED PROPERTY SERVICES AGENCY SERVICE S ESTATE SURVEYING SERVICES LIMI TED CERTIFICATE ISSUED ON 22/01/93 |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/927 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 |
| 07/05/927 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 23/04/92 |
| 17/03/9217 March 1992 | RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS |
| 04/12/914 December 1991 | DIRECTOR RESIGNED |
| 22/11/9122 November 1991 | REGISTERED OFFICE CHANGED ON 22/11/91 FROM: ST CHRISTOPHER HOUSE SOUTHWARK STREET LONDON SE1 0TE |
| 18/01/9118 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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