Sodexo Land Technology Ltd was founded on 21 August 1989, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Guzzo, Joseph James, Leach, Andrew David, Pease Watkin, Matthew, Turvey, Elizabeth Mary in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GUZZO, Joseph James | 11 September 1996 | 31 October 1997 | 1 |
| LEACH, Andrew David | 22 April 2002 | 31 March 2008 | 1 |
| PEASE WATKIN, Matthew | 20 May 2003 | 17 December 2008 | 1 |
| TURVEY, Elizabeth Mary | N/A | 23 August 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 August 2020 | |
| AA - Annual Accounts | 28 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 | 02 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 | 19 August 2012 | |
| CH02 - Change of particulars for corporate director | 19 August 2012 | |
| CH04 - Change of particulars for corporate secretary | 19 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 | |
| RESOLUTIONS - N/A | 20 January 2009 | |
| AA - Annual Accounts | 15 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2008 | |
| 363a - Annual Return | 15 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2008 | |
| 287 - Change in situation or address of Registered Office | 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 | |
| AA - Annual Accounts | 25 January 2008 | |
| CERTNM - Change of name certificate | 23 January 2008 | |
| 363a - Annual Return | 02 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2007 | |
| 288a - Notice of appointment 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 | 16 September 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 September 2005 | |
| 353 - Register of members | 04 August 2005 | |
| AA - Annual Accounts | 21 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 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 | |
| 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 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2003 | |
| AUD - Auditor's letter of resignation | 27 November 2003 | |
| RESOLUTIONS - N/A | 20 November 2003 | |
| RESOLUTIONS - N/A | 20 November 2003 | |
| RESOLUTIONS - N/A | 20 November 2003 | |
| AA - Annual Accounts | 20 November 2003 | |
| 363a - Annual Return | 12 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2003 | |
| AUD - Auditor's letter of resignation | 12 May 2003 | |
| 363a - Annual Return | 19 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2002 | |
| AA - Annual Accounts | 26 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2002 | |
| 363a - Annual Return | 14 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2001 | |
| AA - Annual Accounts | 21 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2000 | |
| 363a - Annual Return | 13 September 2000 | |
| AA - Annual Accounts | 08 June 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 | |
| 225 - Change of Accounting Reference Date | 21 September 1999 | |
| AA - Annual Accounts | 21 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 1999 | |
| 363a - Annual Return | 08 September 1999 | |
| 225 - Change of Accounting Reference Date | 05 July 1999 | |
| AA - Annual Accounts | 06 October 1998 | |
| AUD - Auditor's letter of resignation | 28 August 1998 | |
| 363a - Annual Return | 28 August 1998 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 August 1998 | |
| 353 - Register of members | 26 August 1998 | |
| 225 - Change of Accounting Reference Date | 08 June 1998 | |
| CERTNM - Change of name certificate | 09 February 1998 | |
| 363a - Annual Return | 04 February 1998 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 February 1998 | |
| 353 - Register of members | 04 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 | |
| AA - Annual Accounts | 02 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 1996 | |
| 363s - Annual Return | 07 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1996 | |
| 288 - N/A | 20 September 1996 | |
| CERTNM - Change of name certificate | 17 September 1996 | |
| 288 - N/A | 28 July 1996 | |
| AA - Annual Accounts | 13 June 1996 | |
| 288 - N/A | 11 February 1996 | |
| 288 - N/A | 04 January 1996 | |
| 288 - N/A | 04 January 1996 | |
| 288 - N/A | 04 January 1996 | |
| 288 - N/A | 04 January 1996 | |
| 288 - N/A | 04 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 1995 | |
| 363s - Annual Return | 25 August 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 July 1995 | |
| AA - Annual Accounts | 27 April 1995 | |
| 288 - N/A | 24 February 1995 | |
| AUD - Auditor's letter of resignation | 29 September 1994 | |
| 288 - N/A | 09 September 1994 | |
| 363s - Annual Return | 31 August 1994 | |
| CERTNM - Change of name certificate | 14 July 1994 | |
| AA - Annual Accounts | 14 July 1994 | |
| 288 - N/A | 27 February 1994 | |
| AA - Annual Accounts | 06 December 1993 | |
| 363s - Annual Return | 17 September 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 September 1993 | |
| 287 - Change in situation or address of Registered Office | 13 September 1993 | |
| 288 - N/A | 07 September 1993 | |
| 288 - N/A | 02 September 1993 | |
| 288 - N/A | 02 September 1993 | |
| 288 - N/A | 02 September 1993 | |
| 288 - N/A | 02 September 1993 | |
| 288 - N/A | 02 September 1993 | |
| AA - Annual Accounts | 31 January 1993 | |
| 363b - Annual Return | 17 September 1992 | |
| 288 - N/A | 03 September 1992 | |
| 288 - N/A | 26 August 1992 | |
| 288 - N/A | 23 June 1992 | |
| 395 - Particulars of a mortgage or charge | 27 May 1992 | |
| 288 - N/A | 12 November 1991 | |
| 363b - Annual Return | 10 September 1991 | |
| AA - Annual Accounts | 03 September 1991 | |
| AA - Annual Accounts | 02 May 1991 | |
| 363a - Annual Return | 28 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 1991 | |
| RESOLUTIONS - N/A | 26 July 1990 | |
| 353a - Register of members in non-legible form | 25 June 1990 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 25 June 1990 | |
| 287 - Change in situation or address of Registered Office | 25 April 1990 | |
| RESOLUTIONS - N/A | 09 April 1990 | |
| RESOLUTIONS - N/A | 09 April 1990 | |
| MEM/ARTS - N/A | 09 April 1990 | |
| 288 - N/A | 09 April 1990 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 April 1990 | |
| 395 - Particulars of a mortgage or charge | 28 March 1990 | |
| MEM/ARTS - N/A | 19 October 1989 | |
| 288 - N/A | 18 October 1989 | |
| 288 - N/A | 18 October 1989 | |
| 287 - Change in situation or address of Registered Office | 18 October 1989 | |
| CERTNM - Change of name certificate | 13 October 1989 | |
| RESOLUTIONS - N/A | 09 October 1989 | |
| NEWINC - New incorporation documents | 21 August 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Prompt credit application | 12 May 1992 | Fully Satisfied |
N/A |
| Mortgage debenture | 23 March 1990 | Fully Satisfied |
N/A |
