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SODEXO OVERSEAS SERVICES LIMITED

Learn more about SODEXO OVERSEAS SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA

SODEXO OVERSEAS SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01105555
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.01
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
Form type: AA
Date: 2016.06.02
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.04
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.09
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
Form type: AA
Date: 2013.04.18
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DIRECTOR APPOINTED MR STUART ANTHONY CARTER
Form type: AP01
Date: 2013.04.04
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APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW
Form type: TM01
Date: 2013.04.04
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.19
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/08/2012
Form type: CH02
Date: 2012.08.19
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 1) LIMITED / 01/08/2012
Form type: CH02
Date: 2012.08.19
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/08/2012
Form type: CH04
Date: 2012.08.19
£2.95
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DIRECTOR APPOINTED PHILIP RICHARD ANDREWS
Form type: AP01
Date: 2012.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.25
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APPOINTMENT TERMINATED, DIRECTOR AIDAN CONNOLLY
Form type: TM01
Date: 2012.04.16
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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REGISTERED OFFICE CHANGED ON 12/08/2011 FROM, SOLAR HOUSE KINGS WAY, STEVENAGE, SG1 2UA
Form type: AD01
Date: 2011.08.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.08
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DIRECTOR APPOINTED MR AIDAN JOSEPH CONNOLLY
Form type: AP01
Date: 2010.09.06
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/08/2010
Form type: CH02
Date: 2010.08.04
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 1) LIMITED / 01/08/2010
Form type: CH02
Date: 2010.08.04
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/08/2010
Form type: CH04
Date: 2010.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.07
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.09.10
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.15
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SODEXHO CORPORATE SERVICES (NO 2) LIMITED / 01/08/2008
Form type: 288c
Date: 2008.08.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SODEXHO CORPORATE SERVICES (NO 1) LIMITED / 01/08/2008
Form type: 288c
Date: 2008.08.15
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REGISTERED OFFICE CHANGED ON 15/08/2008 FROM, SOLAR HOUSE, STEVENAGE LEISURE PARK, STEVENAGE, HERTFORDSHIRE, SG1 2UA
Form type: 287
Date: 2008.08.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2008.03.06
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COMPANY NAME CHANGED, SODEXHO OVERSEAS SERVICES LIMITE, D, CERTIFICATE ISSUED ON 25/01/08
Form type: CERTNM
Date: 2008.01.25
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2005.09.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.17
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/04 FROM:, THE MERCHANT CENTRE, 1 NEW STREET SQUARE, LONDON, EC4A 3BF
Form type: 287
Date: 2004.12.13
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/04 FROM:, KENLEY HOUSE, KENLEY LANE, KENLEY, SURREY CR8 5ED
Form type: 287
Date: 2004.02.24
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2003.09.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.09.07
£2.95
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RETURN MADE UP TO 01/08/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 01/08/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.19

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Company directors and board members:

SODEXO CORPORATE SERVICES (NO 2) LIMITED (current)
Secretary, 1999.08.31
ONE SOUTHAMPTON ROW , LONDON
WC1B 5HA
ENGLAND
STUART ANTHONY CARTER (current)
Director, 2013.03.28
ONE SOUTHAMPTON ROW , LONDON
WC1B 5HA
ENGLAND
SODEXO CORPORATE SERVICES (NO 1) LIMITED (current)
Director, 2002.04.22
ONE SOUTHAMPTON ROW , LONDON
WC1B 5HA
ENGLAND
SODEXO CORPORATE SERVICES (NO 2) LIMITED (current)
Director, 2002.04.22
ONE SOUTHAMPTON ROW , LONDON
WC1B 5HA
ENGLAND
TREVOR JOHN BRAIN (resigned)
Secretary, COMPANY SECRETARY, 1995.12.21 - 1997.06.03
44 OATLANDS CHASE , WEYBRIDGE
KT13 9RT, SURREY
TREVOR JOHN BRAIN (resigned)
Secretary, COMPANY SECRETARY, 1992.08.15 - 1995.11.25
44 OATLANDS CHASE , WEYBRIDGE
KT13 9RT, SURREY
SIMON MICHAEL GORDON (resigned)
Secretary, SOLICITOR, 1995.11.25 - 1997.12.17
7 MILLHEDGE CLOSE , COBHAM
KT11 3BE, SURREY
NOEL ARTHUR MEAD (resigned)
Secretary, 1997.10.31 - 1999.08.31
BRACKS COTTAGE BROAD GREEN , COGGESHALL
CO6 1RU, ESSEX
PHILIP RICHARD ANDREW (resigned)
Director, 2012.01.01 - 2013.03.28
ONE SOUTHAMPTON ROW , LONDON
WC1B 5HA
ENGLAND
CARL HENRI BERKELEY (resigned)
Director, CHIEF EXECUTIVE, 1992.08.15 - 1995.11.25
HOME FARM WENTWORTH DRIVE WENTWORTH , VIRGINIA WATER
GU25 4NY, SURREY
ENGLAND
TREVOR JOHN BRAIN (resigned)
Director, COMPANY SECRETARY, 1992.08.15 - 1997.06.03
44 OATLANDS CHASE , WEYBRIDGE
KT13 9RT, SURREY
AIDAN JOSEPH CONNOLLY (resigned)
Director, 2010.09.01 - 2011.12.31
ONE SOUTHAMPTON ROW , LONDON
WC1B 5HA
ENGLAND
TIMOTHY COOKSON (resigned)
Director, CATERER, 1996.10.03 - 1999.08.31
9 HILLRISE MANOR ROAD , WALTON ON THAMES
KT12 2PE, SURREY
DAVID STUART FORD (resigned)
Director, COMPANY DIRECTOR, 1997.10.31 - 2002.04.22
BALMORAL 42 NORTHILL ROAD , ICKWELL
SG18 9ED, BEDFORDSHIRE
JOSEPH JAMES GUZZO (resigned)
Director, COMPANY EXECUTIVE, 1995.11.25 - 1997.10.31
9454 NEWBRIDGE DRIVE , POTOMAC
20854, MARYLAND
USA
PERCY ARTHUR HOOPER (resigned)
Director, 1992.08.15 - 1995.11.25
15 RICHMOND PARK ROAD EAST SHEEN , LONDON
SW14 8JU
LAWRENCE ELIOT HYATT (resigned)
Director, COMPANY EXECUTIVE, 1995.11.25 - 1997.10.31
21 BEOUVIOR COURT , ROCKVILLE
20854, MARYLAND
USA
JAMES ERNEST MATHEWS (resigned)
Director, MANAGER, 1992.08.15 - 1996.09.26
41 AVENUE ROAD , ROYAL LEAMINGTON SPA
CV31 3PF, WARWICKSHIRE
CHARLES JOSEPH MCCOLE (resigned)
Director, CHARTERED ACCOUNTANT, 1997.10.31 - 2002.02.01
CHIMNEYS 9 WOODCOTE PLACE , ASCOT
SL5 7JT, BERKSHIRE
CHARLES DEWAYNE O'DELL (resigned)
Director, COMPANY EXECUTIVE, 1995.11.25 - 1997.10.31
10803 CRIPPLEGATE ROAD , POTOMAC
20854, MARYLAND
USA
ALAN LESLIE REED (resigned)
Director, COMPANY DIRECTOR, 1997.10.31 - 2000.01.31
BEES COTTAGE 8 GORETREE ROAD HEMINGORD GREY , HUNTINGDON
PE18 9BP, CAMBRIDGESHIRE
WALTER FRANCIS SEWELL (resigned)
Director, MANAGER, 1992.08.15 - 1995.11.25
16 UPPER SPIT ROAD , MOSMAN 2080
NEW SOUTH WALES
AUSTRALIA

Companies near to SODEXO OVERSEAS SERVICES ltd.

Information about the Private Limited Company SODEXO OVERSEAS SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data