SODEXO PROPERTY SOLUTIONS LIMITED



Company Documents

DateDescription
04/11/194 November 2019DIRECTOR APPOINTED MRS JEAN MARY RENTON

View Document

04/11/194 November 2019APPOINTMENT TERMINATED, DIRECTOR LAURENT ARNAUDO

View Document

20/09/1920 September 2019CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

View Document

31/08/1931 August 2019ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

View Document

29/08/1929 August 2019NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/18

View Document

29/08/1929 August 2019AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/18

View Document

20/09/1820 September 2018CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

View Document

31/08/1831 August 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

View Document

28/09/1728 September 2017CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

View Document

31/08/1731 August 2017FULL ACCOUNTS MADE UP TO 31/08/17

View Document

05/10/165 October 2016CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

View Document

01/09/161 September 2016APPOINTMENT TERMINATED, DIRECTOR NEIL MURRAY

View Document

31/08/1631 August 2016FULL ACCOUNTS MADE UP TO 31/08/16

View Document

01/08/161 August 2016DIRECTOR APPOINTED MR JONATHAN NIGEL EDWARD COWDELL

View Document

01/08/161 August 2016APPOINTMENT TERMINATED, DIRECTOR JONATHAN COWDELL

View Document

18/04/1618 April 2016DIRECTOR APPOINTED MR LAURENT ARNAUDO

View Document

18/04/1618 April 2016APPOINTMENT TERMINATED, DIRECTOR LYNN MAWDSLEY

View Document

29/09/1529 September 2015Annual return made up to 20 September 2015 with full list of shareholders

View Document

31/08/1531 August 2015FULL ACCOUNTS MADE UP TO 31/08/15

View Document

29/09/1429 September 2014Annual return made up to 20 September 2014 with full list of shareholders

View Document

31/08/1431 August 2014FULL ACCOUNTS MADE UP TO 31/08/14

View Document

06/03/146 March 2014DIRECTOR APPOINTED MRS LYNN CHRISTINE MAWDSLEY

View Document

23/10/1323 October 2013CORPORATE SECRETARY APPOINTED SODEXO CORPORATE SERVICES (NO.2) LIMITED

View Document

23/10/1323 October 2013CORPORATE SECRETARY APPOINTED SODEXO CORPORATE SERVICES (NO.2) LIMITED

View Document

26/09/1326 September 2013Annual return made up to 20 September 2013 with full list of shareholders

View Document

31/08/1331 August 2013FULL ACCOUNTS MADE UP TO 31/08/13

View Document

04/04/134 April 2013DIRECTOR APPOINTED MR STUART ANTHONY CARTER

View Document

04/04/134 April 2013APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW

View Document

26/09/1226 September 2012Annual return made up to 20 September 2012 with full list of shareholders

View Document

31/08/1231 August 2012FULL ACCOUNTS MADE UP TO 31/08/12

View Document

12/01/1212 January 2012DIRECTOR APPOINTED MR PHILIP RICHARD ANDREW

View Document

12/01/1212 January 2012DIRECTOR APPOINTED MR NEIL DANIEL MURRAY

View Document

05/01/125 January 2012DIRECTOR APPOINTED SEAN MICHAEL HALEY

View Document

04/01/124 January 2012AUDITOR'S RESIGNATION

View Document

19/12/1119 December 2011AUDITOR'S RESIGNATION

View Document

01/12/111 December 2011CURREXT FROM 31/03/2012 TO 31/08/2012

View Document

01/12/111 December 2011REGISTERED OFFICE CHANGED ON 01/12/2011 FROM WOODCOTE GROVE ASHLEY ROAD EPSOM SURREY KT18 5BW

View Document

01/12/111 December 2011COMPANY NAME CHANGED ATKINS FACILITIES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/12/11

View Document

01/12/111 December 2011NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

01/12/111 December 2011APPOINTMENT TERMINATED, DIRECTOR ALUN GRIFFITHS

View Document

01/12/111 December 2011APPOINTMENT TERMINATED, DIRECTOR HEATH DREWETT

View Document

01/12/111 December 2011APPOINTMENT TERMINATED, DIRECTOR MARK SOWERBY

View Document

01/12/111 December 2011APPOINTMENT TERMINATED, SECRETARY HELEN BAKER

View Document

01/12/111 December 2011APPOINTMENT TERMINATED, SECRETARY RICHARD WEBSTER

View Document

30/11/1130 November 2011APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON

View Document

30/09/1130 September 2011Annual return made up to 20 September 2011 with full list of shareholders

View Document

01/08/111 August 2011APPOINTMENT TERMINATED, DIRECTOR KEITH CLARKE

View Document

06/07/116 July 2011DIRECTOR APPOINTED STEVEN JOHNSON

View Document

05/07/115 July 2011APPOINTMENT TERMINATED, DIRECTOR IAN PURSER

View Document

05/05/115 May 2011APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL

View Document

31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

View Document

06/10/106 October 2010Annual return made up to 20 September 2010 with full list of shareholders

View Document

23/07/1023 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SOWERBY / 20/07/2010

View Document

31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

View Document

14/01/1014 January 2010STATEMENT OF COMPANY'S OBJECTS

View Document

14/01/1014 January 2010ADOPT ARTICLES 22/12/2009

View Document

14/01/1014 January 2010ALTERATION TO MEMORANDUM AND ARTICLES

View Document

12/11/0912 November 2009DIRECTOR'S CHANGE OF PARTICULARS / HEATH STEWART DREWETT / 01/11/2009

View Document

12/11/0912 November 2009SECRETARY'S CHANGE OF PARTICULARS / RICHARD WEBSTER / 01/11/2009

View Document

11/11/0911 November 2009DIRECTOR'S CHANGE OF PARTICULARS / ALUN HUGHES GRIFFITHS / 01/11/2009

View Document

11/11/0911 November 2009DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWARD CLARKE / 01/11/2009

View Document

11/11/0911 November 2009SECRETARY'S CHANGE OF PARTICULARS / HELEN ALICE BAKER / 01/11/2009

View Document

09/11/099 November 2009DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM HALL / 01/11/2009

View Document

06/11/096 November 2009DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT PURSER / 01/11/2009

View Document

04/11/094 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SOWERBY / 20/10/2009

View Document

03/11/093 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SOWERBY / 19/10/2009

View Document

25/09/0925 September 2009RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS

View Document

23/06/0923 June 2009DIRECTOR APPOINTED HEATH STEWART DREWETT

View Document

22/06/0922 June 2009APPOINTMENT TERMINATED DIRECTOR ROBERT MACLEOD

View Document

22/06/0922 June 2009DIRECTOR RESIGNED ROBERT MACLEOD

View Document

31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

View Document

16/10/0816 October 2008ADOPT ARTICLES 30/09/2008

View Document

16/10/0816 October 2008ALTERATION TO MEMORANDUM AND ARTICLES

View Document

13/10/0813 October 2008RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

View Document

31/03/0831 March 2008DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACLEOD / 28/03/2008

View Document

31/03/0831 March 2008DIRECTOR'S PARTICULARS ROBERT MACLEOD

View Document

31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

View Document

18/01/0818 January 2008NEW SECRETARY APPOINTED

View Document

09/10/079 October 2007SECRETARY RESIGNED

View Document

04/10/074 October 2007SECRETARY'S PARTICULARS CHANGED

View Document

04/10/074 October 2007SECRETARY'S PARTICULARS CHANGED

View Document

04/10/074 October 2007RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

View Document

18/04/0718 April 2007DIRECTOR'S PARTICULARS CHANGED

View Document

31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

View Document

19/02/0719 February 2007DIRECTOR'S PARTICULARS CHANGED

View Document

26/01/0726 January 2007DIRECTOR RESIGNED

View Document

29/11/0629 November 2006ALTERATION TO MEMORANDUM AND ARTICLES

View Document

31/10/0631 October 2006DIRECTOR RESIGNED

View Document

09/10/069 October 2006DIRECTOR RESIGNED

View Document

03/10/063 October 2006RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

View Document

31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

View Document

30/03/0630 March 2006DIRECTOR RESIGNED

View Document

28/12/0528 December 2005NEW DIRECTOR APPOINTED

View Document

13/12/0513 December 2005NEW DIRECTOR APPOINTED

View Document

11/11/0511 November 2005S80A AUTH TO ALLOT SEC 31/10/05 S366A DISP HOLDING AGM 31/10/05 S252 DISP LAYING ACC 31/10/05 S386 DISP APP AUDS 31/10/05 S369(4) SHT NOTICE MEET 31/10/05

View Document

11/11/0511 November 2005S80A AUTH TO ALLOT SEC 31/10/05

View Document

24/10/0524 October 2005SECRETARY'S PARTICULARS CHANGED

View Document

21/09/0521 September 2005RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

View Document

13/07/0513 July 2005AMENDED FULL ACCOUNTS MADE UP TO 31/03/04

View Document

25/05/0525 May 2005NEW SECRETARY APPOINTED

View Document

25/05/0525 May 2005DIRECTOR RESIGNED

View Document

18/05/0518 May 2005NEW DIRECTOR APPOINTED

View Document

18/05/0518 May 2005NEW DIRECTOR APPOINTED

View Document

31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

View Document

17/02/0517 February 2005DIRECTOR'S PARTICULARS CHANGED

View Document

27/01/0527 January 2005DIRECTOR RESIGNED

View Document

07/01/057 January 2005SECRETARY RESIGNED

View Document

07/12/047 December 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

07/12/047 December 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

19/10/0419 October 2004RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

View Document

19/10/0419 October 2004RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/10/04

View Document

28/09/0428 September 2004SECRETARY RESIGNED

View Document

23/09/0423 September 2004NEW SECRETARY APPOINTED

View Document

02/09/042 September 2004DIRECTOR RESIGNED

View Document

03/08/043 August 2004NEW DIRECTOR APPOINTED

View Document

25/06/0425 June 2004DIRECTOR RESIGNED

View Document



04/06/044 June 2004DIRECTOR'S PARTICULARS CHANGED

View Document

01/06/041 June 2004COMPANY NAME CHANGED WS ATKINS FACILITIES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/06/04; RESOLUTION PASSED ON 01/06/04

View Document

01/06/041 June 2004COMPANY NAME CHANGED WS ATKINS FACILITIES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/06/04

View Document

31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

View Document

01/02/041 February 2004DELIVERY EXT'D 3 MTH 31/03/03

View Document

25/01/0425 January 2004DIRECTOR'S PARTICULARS CHANGED

View Document

07/01/047 January 2004SECRETARY'S PARTICULARS CHANGED

View Document

05/11/035 November 2003SECRETARY'S PARTICULARS CHANGED

View Document

14/10/0314 October 2003NEW DIRECTOR APPOINTED

View Document

09/10/039 October 2003RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

View Document

12/08/0312 August 2003SECRETARY'S PARTICULARS CHANGED

View Document

29/07/0329 July 2003DIRECTOR'S PARTICULARS CHANGED

View Document

09/06/039 June 2003NEW DIRECTOR APPOINTED

View Document

09/06/039 June 2003NEW DIRECTOR APPOINTED

View Document

03/06/033 June 2003NEW SECRETARY APPOINTED

View Document

08/04/038 April 2003NEW DIRECTOR APPOINTED

View Document

31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

View Document

13/03/0313 March 2003AUDITOR'S RESIGNATION

View Document

11/03/0311 March 2003PARTICULARS OF MORTGAGE/CHARGE

View Document

11/02/0311 February 2003ALTERATION TO MEMORANDUM AND ARTICLES

View Document

30/01/0330 January 2003DELIVERY EXT'D 3 MTH 31/03/02

View Document

27/12/0227 December 2002PARTICULARS OF MORTGAGE/CHARGE

View Document

18/12/0218 December 2002DIRECTOR RESIGNED

View Document

18/11/0218 November 2002NEW DIRECTOR APPOINTED

View Document

18/11/0218 November 2002NEW DIRECTOR APPOINTED

View Document

13/11/0213 November 2002SECRETARY RESIGNED

View Document

12/11/0212 November 2002DIRECTOR RESIGNED

View Document

12/11/0212 November 2002DIRECTOR RESIGNED

View Document

07/11/027 November 2002DIRECTOR RESIGNED

View Document

17/10/0217 October 2002DIRECTOR RESIGNED

View Document

17/10/0217 October 2002DIRECTOR RESIGNED

View Document

09/10/029 October 2002RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

View Document

21/08/0221 August 2002DIRECTOR RESIGNED

View Document

12/08/0212 August 2002NEW SECRETARY APPOINTED

View Document

10/07/0210 July 2002NEW DIRECTOR APPOINTED

View Document

05/06/025 June 2002NEW DIRECTOR APPOINTED

View Document

02/06/022 June 2002NEW DIRECTOR APPOINTED

View Document

19/04/0219 April 2002SECRETARY RESIGNED

View Document

31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

View Document

25/02/0225 February 2002NEW DIRECTOR APPOINTED

View Document

30/11/0130 November 2001NEW DIRECTOR APPOINTED

View Document

28/11/0128 November 2001NEW DIRECTOR APPOINTED

View Document

19/10/0119 October 2001DIRECTOR RESIGNED

View Document

12/10/0112 October 2001RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

View Document

02/05/012 May 2001NC INC ALREADY ADJUSTED 29/03/01

View Document

25/04/0125 April 2001£ NC 11460002/11495002 29/

View Document

25/04/0125 April 2001AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

25/04/0125 April 2001DISAPPLICATION OF PRE-EMPTION RIGHTS

View Document

11/04/0111 April 2001NEW DIRECTOR APPOINTED

View Document

11/04/0111 April 2001DIRECTOR RESIGNED

View Document

10/04/0110 April 2001DIRECTOR RESIGNED

View Document

31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

View Document

17/01/0117 January 2001DIRECTOR'S PARTICULARS CHANGED

View Document

31/10/0031 October 2000RETURN MADE UP TO 20/09/00; NO CHANGE OF MEMBERS

View Document

28/07/0028 July 2000ALTER ARTICLES 28/03/00

View Document

31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

View Document

29/02/0029 February 2000NEW SECRETARY APPOINTED

View Document

03/12/993 December 1999RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS

View Document

21/10/9921 October 1999DIRECTOR RESIGNED

View Document

20/10/9920 October 1999NEW DIRECTOR APPOINTED

View Document

20/10/9920 October 1999NEW DIRECTOR APPOINTED

View Document

21/09/9921 September 1999NEW DIRECTOR APPOINTED

View Document

31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

View Document

21/10/9821 October 1998RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS

View Document

07/10/987 October 1998AUDITOR'S RESIGNATION

View Document

31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

View Document

09/01/989 January 1998DIRECTOR'S PARTICULARS CHANGED

View Document

17/10/9717 October 1997RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS

View Document

31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

View Document

22/10/9622 October 1996RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS

View Document

01/08/961 August 1996SECRETARY'S PARTICULARS CHANGED

View Document

04/04/964 April 1996COMPANY NAME CHANGED WS ATKINS BUILDING MANAGEMENT LI MITED CERTIFICATE ISSUED ON 09/04/96

View Document

31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

View Document

04/10/954 October 1995RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS

View Document

26/06/9526 June 1995DIRECTOR RESIGNED

View Document

12/04/9512 April 1995REGISTERED OFFICE CHANGED ON 12/04/95 FROM: WOODCOTE GROVE ASHLEY ROAD EPSOM SURREY KT18 5BW

View Document

12/04/9512 April 1995REGISTERED OFFICE CHANGED ON 12/04/95 FROM: G OFFICE CHANGED 12/04/95 WOODCOTE GROVE ASHLEY ROAD EPSOM SURREY KT18 5BW

View Document

06/04/956 April 1995DIRECTOR RESIGNED

View Document

31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95

View Document

23/01/9523 January 1995DIRECTOR'S PARTICULARS CHANGED

View Document

17/11/9417 November 1994DIRECTOR RESIGNED

View Document

08/10/948 October 1994RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS

View Document

28/09/9428 September 1994AUDITOR'S RESIGNATION

View Document

22/04/9422 April 1994NEW DIRECTOR APPOINTED

View Document

19/04/9419 April 1994NEW DIRECTOR APPOINTED

View Document

18/04/9418 April 1994NEW DIRECTOR APPOINTED

View Document

18/04/9418 April 1994MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

18/04/9418 April 1994ALTER MEM AND ARTS 22/03/94

View Document

31/03/9431 March 1994FULL ACCOUNTS MADE UP TO 31/03/94

View Document

02/02/942 February 1994SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

02/02/942 February 1994DIRECTOR RESIGNED

View Document

02/02/942 February 1994RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS

View Document

16/11/9316 November 1993NEW DIRECTOR APPOINTED

View Document

16/11/9316 November 1993NEW SECRETARY APPOINTED

View Document

16/11/9316 November 1993NEW DIRECTOR APPOINTED

View Document

16/11/9316 November 1993NEW DIRECTOR APPOINTED

View Document

16/11/9316 November 1993NEW DIRECTOR APPOINTED

View Document

10/11/9310 November 1993ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03

View Document

19/10/9319 October 1993NC INC ALREADY ADJUSTED 01/10/93

View Document

19/10/9319 October 1993REGISTERED OFFICE CHANGED ON 19/10/93 FROM: 2 MARSHAM STREET LONDON SW1P 3EB

View Document

19/10/9319 October 1993REGISTERED OFFICE CHANGED ON 19/10/93 FROM: G OFFICE CHANGED 19/10/93 2 MARSHAM STREET LONDON SW1P 3EB

View Document

19/10/9319 October 1993SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

19/10/9319 October 1993DIRECTOR RESIGNED

View Document

19/10/9319 October 1993DIRS POWERS 01/10/93

View Document

01/10/931 October 1993COMPANY NAME CHANGED BUILDING MANAGEMENT MANCHESTER L IMITED CERTIFICATE ISSUED ON 01/10/93

View Document

22/02/9322 February 1993NEW DIRECTOR APPOINTED

View Document

22/02/9322 February 1993RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS

View Document

31/01/9331 January 1993ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93

View Document

21/01/9321 January 1993COMPANY NAME CHANGED PROPERTY SERVICES AGENCY SERVICE S ESTATE SURVEYING SERVICES LIMI TED CERTIFICATE ISSUED ON 22/01/93

View Document

24/11/9224 November 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

07/05/927 May 1992EXEMPTION FROM APPOINTING AUDITORS 23/04/92

View Document

17/03/9217 March 1992RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS

View Document

31/01/9231 January 1992ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92

View Document

04/12/914 December 1991DIRECTOR RESIGNED

View Document

22/11/9122 November 1991REGISTERED OFFICE CHANGED ON 22/11/91 FROM: ST CHRISTOPHER HOUSE SOUTHWARK STREET LONDON SE1 0TE

View Document

22/11/9122 November 1991REGISTERED OFFICE CHANGED ON 22/11/91 FROM: G OFFICE CHANGED 22/11/91 ST CHRISTOPHER HOUSE SOUTHWARK STREET LONDON SE1 0TE

View Document

18/01/9118 January 1991INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company