SODEXO REMOTE SITES SUPPORT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Full accounts made up to 2024-08-31 |
| 28/03/2528 March 2025 | Full accounts made up to 2023-08-31 |
| 06/01/256 January 2025 | Termination of appointment of Sean Michael Haley as a director on 2024-12-31 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 18/06/2418 June 2024 | Satisfaction of charge 1 in full |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 01/11/231 November 2023 | Register(s) moved to registered office address 4th Floor the Exchange No1 62 Market Street Aberdeen AB11 5PJ |
| 06/06/236 June 2023 | Full accounts made up to 2022-08-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 25/10/2125 October 2021 | Full accounts made up to 2020-08-31 |
| 04/11/194 November 2019 | DIRECTOR APPOINTED MRS JEAN MARY RENTON |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENT ARNAUDO |
| 03/11/193 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 07/08/197 August 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, SECRETARY RAEBURN CHRISTIE CLARK & WALLACE |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 04/08/184 August 2018 | DISS40 (DISS40(SOAD)) |
| 03/08/183 August 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 31/07/1831 July 2018 | FIRST GAZETTE |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 10/06/1710 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL MURRAY |
| 01/09/161 September 2016 | CORPORATE SECRETARY APPOINTED SODEXO CORPORATE SERVICES (NO.2) LIMITED |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR SEAN MICHAEL HALEY |
| 01/08/161 August 2016 | AUDITOR'S RESIGNATION |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MR NEIL DANIEL MURRAY |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED MR LAURENT ARNAUDO |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS JAPY |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MORROW |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY TOCHER |
| 17/02/1617 February 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 15/12/1515 December 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE ROGER |
| 08/04/158 April 2015 | DIRECTOR APPOINTED EDWARD JAMES MORROW |
| 23/02/1523 February 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 26/11/1426 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 29/05/1429 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 14/01/1414 January 2014 | Annual return made up to 1 November 2013 with full list of shareholders |
| 12/04/1312 April 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 13/11/1213 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 25/05/1225 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 17/11/1117 November 2011 | SAIL ADDRESS CREATED |
| 17/11/1117 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/11/1117 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 09/03/119 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HERBERT JONES |
| 04/03/114 March 2011 | DIRECTOR APPOINTED LINDSAY GORDON TOCHER |
| 21/11/1021 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 24/01/1024 January 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NANNE WAMS |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED STEPHANE LUC MARIE ROGER |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NANNE WILLEM CORNELIS WAMS / 01/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS ALBERT JAPY / 01/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA SIAN HERBERT JONES / 01/11/2009 |
| 03/12/093 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAEBURN CHRISTIE CLARK & WALLACE / 01/11/2009 |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 13/02/0913 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 27 MORNINGSIDE LANE ABERDEEN AB10 7NB |
| 28/05/0828 May 2008 | COMPANY NAME CHANGED SODEXHO SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 28/05/08 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | NC INC ALREADY ADJUSTED 06/08/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS; AMEND |
| 17/08/0417 August 2004 | £ NC 5100000/5500000 06/0 |
| 20/07/0420 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/03/0422 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM: 66 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4YE |
| 06/04/036 April 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 18/02/0318 February 2003 | AUDITOR'S RESIGNATION |
| 17/12/0217 December 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: 27 MORNINGSIDE LANE ABERDEEN AB10 7NB |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 01/12/001 December 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 110 HAWKHEAD ROAD PAISLEY RENFREWSHIRE PA2 7BB |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | SECRETARY RESIGNED |
| 15/05/0015 May 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/03/99 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS; AMEND |
| 15/05/0015 May 2000 | NC INC ALREADY ADJUSTED 19/03/99 |
| 15/05/0015 May 2000 | ALTER MEMORANDUM 19/03/99 |
| 15/05/0015 May 2000 | ADOPT ARTICLES 19/03/99 |
| 01/03/001 March 2000 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ADOPTARTICLES11/11/99 |
| 29/11/9929 November 1999 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 29/11/9929 November 1999 | £ NC 100/1000000 09/11/99 |
| 12/11/9912 November 1999 | S366A DISP HOLDING AGM 02/11/99 |
| 08/07/998 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 16/05/9916 May 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | COMPANY NAME CHANGED KELVIN SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 22/04/99 |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 27/06/9727 June 1997 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/96 |
| 14/04/9714 April 1997 | S366A DISP HOLDING AGM 20/08/96 |
| 14/04/9714 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 20/08/96 |
| 14/04/9714 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9611 September 1996 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 29/12/9529 December 1995 | NEW DIRECTOR APPOINTED |
| 03/11/953 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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