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ARAMARK INVESTMENTS LIMITED

Company number 02808311

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2015 AD02 Register inspection address has been changed from C/O Aramark Limited 2Nd Floor 250 Fowler Avenue Iq Business Park Farnborough Hampshire GU14 7JP England to C/O Aramark Limited 2Nd Floor 250 Fowler Avenue Farnborough Business Park Farnborough Hampshire GU14 7JP
07 Jan 2015 AD01 Registered office address changed from 2Nd Floor Iq Business Park 250 Fowler Avenue Farnborough Hampshire GU14 7JP to C/O Aramark Limited 2Nd Floor 250 Fowler Avenue Farnborough Business Park Farnborough Hampshire GU14 7JP on 7 January 2015
01 Jul 2014 AA Full accounts made up to 27 September 2013
26 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 28,080,542
13 Jan 2014 AD02 Register inspection address has been changed from C/O Aramark Limited Innovation Centre 3 Minster Court Mincing Lane London EC3R 7DD United Kingdom
13 Jan 2014 CH03 Secretary's details changed for Mary-Ann Deasy on 1 March 2013
13 Jan 2014 AD04 Register(s) moved to registered office address
05 Jul 2013 AA Full accounts made up to 28 September 2012
28 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
22 Jun 2012 AA Full accounts made up to 30 September 2011
04 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
06 Sep 2011 SH19 Statement of capital on 6 September 2011
  • GBP 28,080,541
26 Aug 2011 SH20 Statement by directors
26 Aug 2011 CAP-SS Solvency statement dated 19/08/11
26 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 19/08/2011
05 Jul 2011 AA Full accounts made up to 1 October 2010
23 Mar 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Desmond Doyle on 22 October 2010
22 Oct 2010 AD03 Register(s) moved to registered inspection location
22 Oct 2010 CH03 Secretary's details changed for Mary-Ann Deasy on 22 October 2010
22 Oct 2010 AD02 Register inspection address has been changed
22 Oct 2010 AD01 Registered office address changed from Millbank Tower (28Th Floor) 21-24 Millbank London SW1P 4QP on 22 October 2010
21 Oct 2010 AA Full accounts made up to 2 October 2009
16 Sep 2010 AP01 Appointment of Desmond Doyle as a director