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SODEXO REMOTE SITES EUROPE LIMITED - 5th, Floor, Exchange Tower No 2, 62 Market Street, Aberdeen, United Kingdom
Company Information
- Company registration number
- SC124507
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5th
- Floor, Exchange Tower No 2
- 62 Market Street
- Aberdeen
- AB11 5PJ 5th, Floor, Exchange Tower No 2, 62 Market Street, Aberdeen, AB11 5PJ UK
Management
- Managing Directors
- REBECCA SIAN HERBERT JONES
- NICOLAS ALBERT JAPY
- STEPHANE LUC MARIE ROGER
- Company secretaries
- RAEBURN CHRISTIE CLARK & WALLACE
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-04-23
- Dissolved on
- 2012-10-19
- SIC/NACE
- 5552 - Catering
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- UNIVERSAL SERVICES (EUROPE) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-08-31
✓
- Last Return Made Up To:
- 2010-04-23
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SODEXO REMOTE SITES EUROPE LIMITED Company Description
- SODEXO REMOTE SITES EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no SC124507. Its current trading status is "closed". It was registered 1990-04-23. It was previously called UNIVERSAL SERVICES (EUROPE) LIMITED. It has declared SIC or NACE codes as "5552 - Catering". It has 3 directors and 1 secretary. The latest accounts are filed up to 2009-08-31. The latest annual return was filed up to 2010-04-23.It can be contacted at 5Th .
Get SODEXO REMOTE SITES EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sodexo Remote Sites Europe Limited - 5th, Floor, Exchange Tower No 2, 62 Market Street, Aberdeen, United Kingdom
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https://www.kompany.co.uk/p/uk/sc124507#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc124507#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc124507#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2012
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2012-10-19) - GAZ2
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RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP (2012-07-19) - 4.26(Scot)
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keyboard_arrow_right 2011
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SPECIAL RESOLUTION TO WIND UP (2011-04-11) - LRESSP
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keyboard_arrow_right 2010
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23/04/10 FULL LIST (2010-07-13) - AR01
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SAIL ADDRESS CREATED (2010-06-14) - AD02
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FULL ACCOUNTS MADE UP TO 31/08/09 (2010-02-05) - AA
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED STEPHANE LUC MARIE ROGER (2009-12-22) - AP01
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APPOINTMENT TERMINATED, DIRECTOR NANNE WAMS (2009-12-22) - TM01
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23/04/09 FULL LIST (2009-10-26) - AR01
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FULL ACCOUNTS MADE UP TO 31/08/08 (2009-10-08) - AA
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FULL ACCOUNTS MADE UP TO 31/08/07 (2009-08-25) - AA
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FULL ACCOUNTS MADE UP TO 31/08/06 (2009-03-18) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-02-13) - 410(Scot)
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keyboard_arrow_right 2008
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS (2008-04-23) - 363a
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REGISTERED OFFICE CHANGED ON 15/10/2008 FROM (2008-10-15) - 287
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COMPANY NAME CHANGED UNIVERSAL SERVICES (EUROPE) LIMITED (2008-05-28) - CERTNM
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-10-02) - 288a
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DIRECTOR RESIGNED (2007-10-02) - 288b
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RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS (2007-09-03) - 363s
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/08/05 (2006-10-05) - AA
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS (2006-08-08) - 363s
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DELIVERY EXT'D 3 MTH 31/08/05 (2006-06-29) - 244
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keyboard_arrow_right 2005
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DELIVERY EXT'D 3 MTH 31/08/04 (2005-06-21) - 244
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS (2005-04-27) - 363s
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FULL ACCOUNTS MADE UP TO 31/08/04 (2005-10-04) - AA
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/08/03 (2004-03-22) - AA
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SECRETARY'S PARTICULARS CHANGED (2004-07-20) - 288c
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS (2004-05-10) - 363s
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-12-09) - 288b
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NEW DIRECTOR APPOINTED (2003-11-10) - 288a
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REDUCTION OF ISS CAPITAL AND MINUTE (OC) (2003-07-14) - OC138
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REDUCE ISSUED CAPITAL 07/07/03 (2003-07-14) - RES06
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REDUCE ISSUED CAPITAL 13/05/03 (2003-06-05) - RES06
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS (2003-04-26) - 363s
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FULL ACCOUNTS MADE UP TO 31/08/02 (2003-04-06) - AA
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AUDITOR'S RESIGNATION (2003-02-18) - AUD
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/08/01 (2002-04-03) - AA
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS (2002-05-30) - 363s
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/08/00 (2001-08-31) - AA
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS (2001-05-23) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2001-02-01) - AA
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DIRECTOR RESIGNED (2001-01-15) - 288b
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NEW DIRECTOR APPOINTED (2001-01-15) - 288a
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-12-28) - 288a
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS (2000-05-02) - 363s
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/08/00 (2000-12-28) - 225
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keyboard_arrow_right 1999
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-10-31) - AA
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RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS (1999-05-26) - 363s
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keyboard_arrow_right 1998
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97 (1998-11-13) - AA
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REGISTERED OFFICE CHANGED ON 22/06/98 FROM: (1998-06-22) - 287
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NEW DIRECTOR APPOINTED (1998-06-12) - 288a
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RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS (1998-05-13) - 363s
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DIRECTOR RESIGNED (1998-05-08) - 288b
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AUDITOR'S RESIGNATION (1998-01-22) - AUD
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keyboard_arrow_right 1997
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COMPANY NAME CHANGED (1997-04-07) - CERTNM
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RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS (1997-05-14) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96 (1997-10-07) - AA
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S386 DISP APP AUDS 13/10/97 (1997-10-20) - ELRES
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S252 DISP LAYING ACC 13/10/97 (1997-10-20) - ELRES
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S366A DISP HOLDING AGM 13/10/97 (1997-10-20) - ELRES
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-06-25) - AA
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RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS (1996-04-24) - 363s
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-06-30) - AA
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RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS (1995-05-09) - 363s
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keyboard_arrow_right 1994
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-09-23) - AA
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RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS (1994-04-26) - 363s
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keyboard_arrow_right 1993
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DIRECTOR RESIGNED (1993-03-16) - 288
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RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS (1993-04-26) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-09-14) - AA
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DIRECTOR RESIGNED (1993-07-20) - 288
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keyboard_arrow_right 1992
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DIRECTOR RESIGNED (1992-11-09) - 288
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AD 29/06/90--------- (1992-10-30) - 88(2)R
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-10-08) - AA
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REGISTERED OFFICE CHANGED ON 23/09/92 FROM: (1992-09-23) - 287
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RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS (1992-07-10) - 363s
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AUDITOR'S RESIGNATION (1992-01-08) - AUD
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keyboard_arrow_right 1991
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NEW DIRECTOR APPOINTED (1991-06-06) - 288
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REGISTERED OFFICE CHANGED ON 29/10/91 FROM: (1991-10-29) - 287
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AD 11/11/91--------- (1991-11-20) - 88(2)R
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RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS (1991-12-04) - 363a
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1991-12-18) - AA
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/11/91 (1991-11-20) - ORES10
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keyboard_arrow_right 1990
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1990-07-23) - 224
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ALTER MEM AND ARTS 29/06/90 (1990-07-13) - SRES01
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-07-13) - 288
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REGISTERED OFFICE CHANGED ON 13/07/90 FROM: (1990-07-13) - 287
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MEMORANDUM OF ASSOCIATION (1990-07-13) - MEM/ARTS
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COMPANY NAME CHANGED (1990-07-02) - CERTNM
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INCORPORATION DOCUMENTS (1990-04-23) - NEWINC
