Having been setup in 1995, Sodexo Remote Sites Support Services Ltd have registered office in Aberdeen, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The current directors of this business are Black, Mary Caroline, De Reneville, Bruno, Japy, Nicolas Albert, Morrow, Edward James, Roger, Stephane Luc Marie, Tocher, Lindsay Gordon, Tocher, Lindsay Gordon, Wares, John Rankine.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLACK, Mary Caroline | 27 November 1996 | 11 January 1999 | 1 |
| DE RENEVILLE, Bruno | 31 October 2000 | 23 July 2007 | 1 |
| JAPY, Nicolas Albert | 29 August 2003 | 04 July 2016 | 1 |
| MORROW, Edward James | 25 March 2015 | 04 July 2016 | 1 |
| ROGER, Stephane Luc Marie | 04 December 2009 | 25 March 2015 | 1 |
| TOCHER, Lindsay Gordon | 25 February 2011 | 04 July 2016 | 1 |
| TOCHER, Lindsay Gordon | 18 April 2000 | 29 August 2003 | 1 |
| WARES, John Rankine | 14 December 1995 | 31 August 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 September 2020 | |
| AP01 - Appointment of director | 04 November 2019 | |
| TM01 - Termination of appointment of director | 04 November 2019 | |
| CS01 - N/A | 03 November 2019 | |
| AA - Annual Accounts | 07 August 2019 | |
| TM02 - Termination of appointment of secretary | 02 August 2019 | |
| AA - Annual Accounts | 30 July 2019 | |
| CS01 - N/A | 01 November 2018 | |
| DISS40 - Notice of striking-off action discontinued | 04 August 2018 | |
| AA - Annual Accounts | 03 August 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 31 July 2018 | |
| CS01 - N/A | 02 November 2017 | |
| AA - Annual Accounts | 10 June 2017 | |
| CS01 - N/A | 08 November 2016 | |
| AP04 - Appointment of corporate secretary | 01 September 2016 | |
| AP01 - Appointment of director | 01 September 2016 | |
| TM01 - Termination of appointment of director | 01 September 2016 | |
| AUD - Auditor's letter of resignation | 01 August 2016 | |
| TM01 - Termination of appointment of director | 18 July 2016 | |
| TM01 - Termination of appointment of director | 18 July 2016 | |
| TM01 - Termination of appointment of director | 18 July 2016 | |
| AP01 - Appointment of director | 18 July 2016 | |
| AP01 - Appointment of director | 18 July 2016 | |
| AA - Annual Accounts | 17 February 2016 | |
| AR01 - Annual Return | 15 December 2015 | |
| TM01 - Termination of appointment of director | 08 April 2015 | |
| AP01 - Appointment of director | 08 April 2015 | |
| AA - Annual Accounts | 23 February 2015 | |
| AR01 - Annual Return | 26 November 2014 | |
| AA - Annual Accounts | 29 May 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| AA - Annual Accounts | 12 April 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| AA - Annual Accounts | 25 May 2012 | |
| AR01 - Annual Return | 17 November 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 November 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 November 2011 | |
| AA - Annual Accounts | 09 March 2011 | |
| AP01 - Appointment of director | 04 March 2011 | |
| TM01 - Termination of appointment of director | 04 March 2011 | |
| AR01 - Annual Return | 21 November 2010 | |
| AA - Annual Accounts | 24 January 2010 | |
| AP01 - Appointment of director | 22 December 2009 | |
| TM01 - Termination of appointment of director | 22 December 2009 | |
| AR01 - Annual Return | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 03 December 2009 | |
| AA - Annual Accounts | 07 April 2009 | |
| 410(Scot) - N/A | 13 February 2009 | |
| 363a - Annual Return | 12 December 2008 | |
| AA - Annual Accounts | 15 October 2008 | |
| 287 - Change in situation or address of Registered Office | 15 October 2008 | |
| CERTNM - Change of name certificate | 28 May 2008 | |
| 363s - Annual Return | 17 December 2007 | |
| AA - Annual Accounts | 23 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2007 | |
| 363s - Annual Return | 30 November 2006 | |
| AA - Annual Accounts | 30 June 2006 | |
| 363s - Annual Return | 23 November 2005 | |
| AA - Annual Accounts | 29 March 2005 | |
| 363s - Annual Return | 12 November 2004 | |
| 123 - Notice of increase in nominal capital | 19 August 2004 | |
| RESOLUTIONS - N/A | 17 August 2004 | |
| 363s - Annual Return | 17 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2004 | |
| AA - Annual Accounts | 22 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2003 | |
| 363s - Annual Return | 05 November 2003 | |
| 287 - Change in situation or address of Registered Office | 23 July 2003 | |
| AA - Annual Accounts | 06 April 2003 | |
| AUD - Auditor's letter of resignation | 18 February 2003 | |
| 363s - Annual Return | 17 December 2002 | |
| AA - Annual Accounts | 11 April 2002 | |
| 363s - Annual Return | 01 November 2001 | |
| 287 - Change in situation or address of Registered Office | 01 November 2001 | |
| AA - Annual Accounts | 09 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2000 | |
| 363s - Annual Return | 01 December 2000 | |
| 287 - Change in situation or address of Registered Office | 09 November 2000 | |
| AA - Annual Accounts | 30 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2000 | |
| RESOLUTIONS - N/A | 15 May 2000 | |
| RESOLUTIONS - N/A | 15 May 2000 | |
| RESOLUTIONS - N/A | 15 May 2000 | |
| RESOLUTIONS - N/A | 15 May 2000 | |
| RESOLUTIONS - N/A | 15 May 2000 | |
| 363a - Annual Return | 15 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2000 | |
| 123 - Notice of increase in nominal capital | 15 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2000 | |
| 363a - Annual Return | 30 November 1999 | |
| RESOLUTIONS - N/A | 29 November 1999 | |
| RESOLUTIONS - N/A | 29 November 1999 | |
| RESOLUTIONS - N/A | 29 November 1999 | |
| RESOLUTIONS - N/A | 29 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 1999 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 29 November 1999 | |
| 123 - Notice of increase in nominal capital | 29 November 1999 | |
| RESOLUTIONS - N/A | 12 November 1999 | |
| RESOLUTIONS - N/A | 12 November 1999 | |
| RESOLUTIONS - N/A | 12 November 1999 | |
| AA - Annual Accounts | 08 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 1999 | |
| CERTNM - Change of name certificate | 22 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 1999 | |
| 363a - Annual Return | 12 November 1998 | |
| AA - Annual Accounts | 02 October 1998 | |
| 363a - Annual Return | 30 December 1997 | |
| AAMD - Amended Accounts | 27 June 1997 | |
| RESOLUTIONS - N/A | 14 April 1997 | |
| RESOLUTIONS - N/A | 14 April 1997 | |
| RESOLUTIONS - N/A | 14 April 1997 | |
| RESOLUTIONS - N/A | 14 April 1997 | |
| AA - Annual Accounts | 14 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 1996 | |
| 363a - Annual Return | 05 November 1996 | |
| 288 - N/A | 19 September 1996 | |
| 288 - N/A | 11 September 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 January 1996 | |
| 288 - N/A | 29 December 1995 | |
| NEWINC - New incorporation documents | 03 November 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 28 January 2009 | Outstanding |
N/A |
