ARAMARK WORKPLACE SOLUTIONS (UK) LTD.
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 18/03/2518 March 2025 | Change of details for Veris Uk Limited as a person with significant control on 2025-03-06 |
| 18/03/2518 March 2025 | Registered office address changed from The Lighthouse Office 202, Floor 2 1 Kings Cross Bridge London N1 9NW England to Office 202, Floor 2, the Lighthouse 1 Kings Cross Bridge London N1 9NW on 2025-03-18 |
| 06/03/256 March 2025 | Registered office address changed from PO Box GU14 6XN Ascent 4, Farnborough Aerospace Centre. Farnborough United Kingdom to The Lighthouse Office 202, Floor 2 1 Kings Cross Bridge London N1 9NW on 2025-03-06 |
| 09/08/249 August 2024 | Termination of appointment of Andrew Macleod Thomson as a director on 2024-08-01 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 29/05/2429 May 2024 | Director's details changed for Mrs. Helen Louise Milligan-Smith on 2024-05-02 |
| 29/04/2429 April 2024 | Full accounts made up to 2023-09-29 |
| 05/09/235 September 2023 | Appointment of Mr. Andrew Macleod Thomson as a director on 2023-09-01 |
| 05/09/235 September 2023 | Termination of appointment of Frank Michael Gleeson as a director on 2023-09-01 |
| 05/09/235 September 2023 | Termination of appointment of Thomas Neville as a director on 2023-09-01 |
| 05/09/235 September 2023 | Appointment of Mr. Carl Johnson as a director on 2023-09-01 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 20/05/2320 May 2023 | Full accounts made up to 2022-09-30 |
| 10/01/2310 January 2023 | Termination of appointment of Rajat Chawla as a director on 2022-12-31 |
| 10/01/2310 January 2023 | Appointment of Mr. Thomas Neville as a director on 2022-12-31 |
| 13/12/2113 December 2021 | Registered office address changed from Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough Hampshire GU14 6XN United Kingdom to PO Box GU14 6XN Ascent 4, Farnborough Aerospace Centre. Farnborough on 2021-12-13 |
| 07/08/217 August 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 05/08/215 August 2021 | Full accounts made up to 2020-10-02 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
| 10/06/2010 June 2020 | FULL ACCOUNTS MADE UP TO 27/09/19 |
| 12/05/2012 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE REZA SHIRAZIAN / 02/05/2020 |
| 23/12/1923 December 2019 | DIRECTORS OF THE COMPANY BE AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ISSUE AND ALLOT ORDINARY SHARES 12/12/2019 |
| 18/12/1918 December 2019 | 16/12/19 STATEMENT OF CAPITAL GBP 10001 |
| 26/08/1926 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MONICA ARAVENA BAEZ |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 28/09/18 |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MR LAWRENCE REZA SHIRAZIAN |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MR RAJAT CHAWLA |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL SHROEDER |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CARROLL |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, SECRETARY MARY-ANN DEASY |
| 07/05/197 May 2019 | SECRETARY APPOINTED MR SHAKAMAL MIAH |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIZER |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MR NEIL SHROEDER |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MS MONICA ANDREA ARAVENA BAEZ |
| 30/10/1830 October 2018 | FULL ACCOUNTS MADE UP TO 29/09/17 |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR MATTHEW WILLIAM CARROLL |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR PAUL JOSEPH SIZER |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MULRYAN |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DONAL O’BRIEN |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR AIDAN BELL |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, SECRETARY EMER CAREY |
| 19/09/1619 September 2016 | SECRETARY APPOINTED MS MARY-ANN DEASY |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 02/10/15 |
| 15/10/1515 October 2015 | AUDITOR'S RESIGNATION |
| 06/10/156 October 2015 | AUDITOR'S RESIGNATION |
| 09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 03/10/14 |
| 29/07/1529 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAIN |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR DONAL O’BRIEN |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR FRANK GLEESON |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR THOMAS MULRYAN |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DESMOND DOYLE |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, SECRETARY MARY-ANN DEASY |
| 05/02/155 February 2015 | SECRETARY APPOINTED MS EMER CAREY |
| 31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 07/08/147 August 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM 2ND FLOOR IQ BUSINESS PARK 250 FOWLER AVENUE FARNBOROUGH HAMPSHIRE GU14 7JP ENGLAND |
| 07/08/147 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 13/08/1313 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 09/08/139 August 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 12/10/1212 October 2012 | SECRETARY APPOINTED MRS MARY-ANN DEASY |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, SECRETARY EMER CAREY |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR DESMOND MARK CHRISTOPHER DOYLE |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR ANDREW WILLIAM MAIN |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CRONIN |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DONAL O'BRIEN |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOAN O'SHAUGHNESSY |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN O'SHAUGHNESSY / 26/07/2012 |
| 26/07/1226 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 16/08/1116 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES WEYGANDT |
| 02/06/112 June 2011 | SECRETARY APPOINTED MISS EMER CAREY |
| 20/05/1120 May 2011 | PREVSHO FROM 31/10/2010 TO 30/09/2010 |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MR AIDAN PATRICK BELL |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCMAHON |
| 25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP ENGLAND |
| 16/11/1016 November 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 15/11/1015 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WEYGANDT / 15/11/2010 |
| 20/10/1020 October 2010 | PREVSHO FROM 31/12/2009 TO 31/10/2009 |
| 20/10/1020 October 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 05/10/105 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/10/105 October 2010 | COMPANY NAME CHANGED ORANGE ENVIRONMENTAL BUILDING SERVICES LTD CERTIFICATE ISSUED ON 05/10/10 |
| 11/12/0911 December 2009 | SECRETARY APPOINTED MR JAMES WEYGANDT |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID MATTHEWS |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED PATRICK CRONIN |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED JOAN O'SHAUGHNESSY |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED DONAL O'BRIEN |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BERNARD FARRELL |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DALE VAUGHAN |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASTLE |
| 16/11/0916 November 2009 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM PRINCIPLE HOUSE 121-123 FLEET ROAD FLEET HAMPSHIRE GU51 3PD UNITED KINGDOM |
| 11/11/0911 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/11/0911 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/08/092 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 3RD FLOOR, PINNACLE HOUSE 23-26 SAINT DUNSTANS HILL LONDON EC3R 8HN |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED SECRETARY PAUL MARTIN |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR CAROLYN MARTIN |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR RODNEY THOMAS |
| 08/10/088 October 2008 | DIRECTOR APPOINTED MR DALE ROY VAUGHAN |
| 08/10/088 October 2008 | DIRECTOR APPOINTED MR WILLIAM JOHN ASTLE |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0810 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | NEW SECRETARY APPOINTED |
| 20/12/0720 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0720 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0720 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0720 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0720 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/12/0720 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: SHERWOOD HOUSE 41,QUEENS ROAD FARNBOROUGH HAMPSHIRE GU14 6JP |
| 04/12/074 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/074 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/074 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0722 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/08/067 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0526 September 2005 | RETURN MADE UP TO 18/07/05; NO CHANGE OF MEMBERS |
| 03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/08/042 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | NC INC ALREADY ADJUSTED 11/04/01 |
| 14/06/0214 June 2002 | £ NC 100000/1000000 11/0 |
| 01/06/021 June 2002 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/016 August 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/12/9710 December 1997 | NC INC ALREADY ADJUSTED 23/06/97 |
| 10/12/9710 December 1997 | £ NC 1000000/1099000 23/06/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | £ NC 1000/1000000 23/06/97 |
| 22/07/9722 July 1997 | NC INC ALREADY ADJUSTED 23/06/97 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 18/07/96; CHANGE OF MEMBERS |
| 07/07/967 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/05/9617 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 19/10/9519 October 1995 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
| 03/08/953 August 1995 | RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS |
| 15/05/9515 May 1995 | DIRECTOR RESIGNED |
| 20/04/9520 April 1995 | NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | COMPANY NAME CHANGED STOPMOST LIMITED CERTIFICATE ISSUED ON 06/01/95 |
| 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 |
| 09/08/949 August 1994 | REGISTERED OFFICE CHANGED ON 09/08/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 09/08/949 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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