Established in 1986, Sodexo Food Services Ltd are based in London, it's status at Companies House is "Active". This organisation has 7 directors listed. We don't know the number of employees at Sodexo Food Services Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATWATER, Arthur John | N/A | 17 December 1993 | 1 |
| BRAND, Cedric | N/A | 16 June 1994 | 1 |
| FARRIER, Royston | N/A | 14 June 1996 | 1 |
| HARLING, Stephen | 01 January 1995 | 31 January 1998 | 1 |
| KELLY, Stuart Dennis | N/A | 31 December 1993 | 1 |
| POOLEMAN, Robert Michael | N/A | 28 March 1994 | 1 |
| SHAW, William Joseph | 14 June 1996 | 31 October 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 August 2020 | |
| AA - Annual Accounts | 27 May 2020 | |
| CS01 - N/A | 01 August 2019 | |
| AA - Annual Accounts | 05 June 2019 | |
| CS01 - N/A | 10 August 2018 | |
| AA - Annual Accounts | 26 April 2018 | |
| CS01 - N/A | 01 August 2017 | |
| AA - Annual Accounts | 22 May 2017 | |
| CS01 - N/A | 01 August 2016 | |
| AA - Annual Accounts | 01 June 2016 | |
| AR01 - Annual Return | 03 August 2015 | |
| AA - Annual Accounts | 04 June 2015 | |
| AR01 - Annual Return | 05 August 2014 | |
| AA - Annual Accounts | 09 May 2014 | |
| AR01 - Annual Return | 12 August 2013 | |
| AA - Annual Accounts | 18 April 2013 | |
| AP01 - Appointment of director | 04 April 2013 | |
| TM01 - Termination of appointment of director | 04 April 2013 | |
| AR01 - Annual Return | 14 August 2012 | |
| CH04 - Change of particulars for corporate secretary | 14 August 2012 | |
| CH02 - Change of particulars for corporate director | 14 August 2012 | |
| AA - Annual Accounts | 25 May 2012 | |
| AP01 - Appointment of director | 23 February 2012 | |
| TM01 - Termination of appointment of director | 10 January 2012 | |
| AR01 - Annual Return | 12 August 2011 | |
| AD01 - Change of registered office address | 12 August 2011 | |
| AA - Annual Accounts | 08 March 2011 | |
| AR01 - Annual Return | 04 August 2010 | |
| CH02 - Change of particulars for corporate director | 04 August 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| CH04 - Change of particulars for corporate secretary | 04 August 2010 | |
| AA - Annual Accounts | 28 May 2010 | |
| 363a - Annual Return | 06 August 2009 | |
| AA - Annual Accounts | 15 January 2009 | |
| 363a - Annual Return | 15 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2008 | |
| 353 - Register of members | 15 August 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 August 2008 | |
| 287 - Change in situation or address of Registered Office | 15 August 2008 | |
| CERTNM - Change of name certificate | 25 January 2008 | |
| AA - Annual Accounts | 25 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2007 | |
| 363a - Annual Return | 02 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2007 | |
| AA - Annual Accounts | 21 February 2007 | |
| 363a - Annual Return | 01 August 2006 | |
| AA - Annual Accounts | 10 May 2006 | |
| 363a - Annual Return | 04 August 2005 | |
| AA - Annual Accounts | 07 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2004 | |
| 287 - Change in situation or address of Registered Office | 03 December 2004 | |
| 363a - Annual Return | 19 August 2004 | |
| 363a - Annual Return | 22 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2004 | |
| AA - Annual Accounts | 11 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 2004 | |
| 287 - Change in situation or address of Registered Office | 24 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2004 | |
| RESOLUTIONS - N/A | 05 August 2003 | |
| RESOLUTIONS - N/A | 05 August 2003 | |
| RESOLUTIONS - N/A | 05 August 2003 | |
| RESOLUTIONS - N/A | 05 August 2003 | |
| AA - Annual Accounts | 04 August 2003 | |
| 363s - Annual Return | 28 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2002 | |
| 363a - Annual Return | 10 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2002 | |
| AA - Annual Accounts | 13 February 2002 | |
| AA - Annual Accounts | 03 October 2001 | |
| 363a - Annual Return | 14 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 August 2001 | |
| 363a - Annual Return | 22 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2001 | |
| AA - Annual Accounts | 25 July 2000 | |
| 225 - Change of Accounting Reference Date | 26 June 2000 | |
| 363a - Annual Return | 23 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2000 | |
| CERTNM - Change of name certificate | 22 February 2000 | |
| RESOLUTIONS - N/A | 12 November 1999 | |
| RESOLUTIONS - N/A | 12 November 1999 | |
| RESOLUTIONS - N/A | 12 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 1999 | |
| AA - Annual Accounts | 15 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 1999 | |
| 363a - Annual Return | 27 July 1999 | |
| 353 - Register of members | 27 July 1999 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 1999 | |
| AA - Annual Accounts | 26 February 1999 | |
| AA - Annual Accounts | 06 October 1998 | |
| 363s - Annual Return | 30 June 1998 | |
| 225 - Change of Accounting Reference Date | 08 June 1998 | |
| CERTNM - Change of name certificate | 06 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1998 | |
| 287 - Change in situation or address of Registered Office | 13 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 1997 | |
| AA - Annual Accounts | 02 October 1997 | |
| 363s - Annual Return | 30 June 1997 | |
| 225 - Change of Accounting Reference Date | 21 November 1996 | |
| CERTNM - Change of name certificate | 11 October 1996 | |
| 288 - N/A | 26 July 1996 | |
| 288 - N/A | 26 July 1996 | |
| 288 - N/A | 26 July 1996 | |
| 288 - N/A | 21 July 1996 | |
| 288 - N/A | 21 July 1996 | |
| 288 - N/A | 21 July 1996 | |
| 288 - N/A | 21 July 1996 | |
| 288 - N/A | 11 July 1996 | |
| RESOLUTIONS - N/A | 25 June 1996 | |
| 363s - Annual Return | 24 June 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 June 1996 | |
| 288 - N/A | 04 June 1996 | |
| RESOLUTIONS - N/A | 02 April 1996 | |
| RESOLUTIONS - N/A | 02 April 1996 | |
| 363s - Annual Return | 18 July 1995 | |
| AA - Annual Accounts | 18 July 1995 | |
| 288 - N/A | 18 July 1995 | |
| AA - Annual Accounts | 21 June 1994 | |
| 363s - Annual Return | 21 June 1994 | |
| 395 - Particulars of a mortgage or charge | 05 May 1994 | |
| 288 - N/A | 13 April 1994 | |
| 288 - N/A | 04 March 1994 | |
| 288 - N/A | 04 March 1994 | |
| 288 - N/A | 04 March 1994 | |
| 395 - Particulars of a mortgage or charge | 29 July 1993 | |
| 363s - Annual Return | 18 June 1993 | |
| AA - Annual Accounts | 11 March 1993 | |
| 287 - Change in situation or address of Registered Office | 12 January 1993 | |
| 395 - Particulars of a mortgage or charge | 05 January 1993 | |
| 363b - Annual Return | 23 June 1992 | |
| AA - Annual Accounts | 12 March 1992 | |
| 288 - N/A | 17 February 1992 | |
| 288 - N/A | 03 September 1991 | |
| 395 - Particulars of a mortgage or charge | 16 August 1991 | |
| 288 - N/A | 10 July 1991 | |
| 363x - Annual Return | 04 July 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 1991 | |
| 395 - Particulars of a mortgage or charge | 22 April 1991 | |
| AA - Annual Accounts | 04 April 1991 | |
| RESOLUTIONS - N/A | 11 January 1991 | |
| RESOLUTIONS - N/A | 21 December 1990 | |
| RESOLUTIONS - N/A | 21 December 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 December 1990 | |
| 123 - Notice of increase in nominal capital | 21 December 1990 | |
| AA - Annual Accounts | 19 October 1990 | |
| 363 - Annual Return | 29 August 1990 | |
| 395 - Particulars of a mortgage or charge | 08 March 1990 | |
| 288 - N/A | 08 March 1990 | |
| 288 - N/A | 08 March 1990 | |
| 288 - N/A | 20 November 1989 | |
| 287 - Change in situation or address of Registered Office | 13 July 1989 | |
| AA - Annual Accounts | 11 July 1989 | |
| AA - Annual Accounts | 07 July 1989 | |
| 363 - Annual Return | 07 July 1989 | |
| 363 - Annual Return | 07 July 1989 | |
| AC05 - N/A | 05 May 1989 | |
| 288 - N/A | 02 March 1989 | |
| 288 - N/A | 31 January 1989 | |
| 288 - N/A | 13 October 1988 | |
| RESOLUTIONS - N/A | 27 July 1988 | |
| OLD10 - N/A | 27 July 1988 | |
| MEM/ARTS - N/A | 27 June 1988 | |
| 363 - Annual Return | 17 May 1988 | |
| 288 - N/A | 27 April 1988 | |
| CERTNM - Change of name certificate | 26 January 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 22 April 1994 | Outstanding |
N/A |
| Rent deposit deed | 27 July 1993 | Outstanding |
N/A |
| Legal charge | 04 January 1993 | Outstanding |
N/A |
| Mortgage | 09 August 1991 | Fully Satisfied |
N/A |
| Debenture | 15 April 1991 | Fully Satisfied |
N/A |
| Debenture | 05 March 1990 | Fully Satisfied |
N/A |
