Advanced company searchLink opens in new window

ARAMARK WORKPLACE SOLUTIONS (UK) LTD.

Company number 02949907

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Dec 2021 AD01 Registered office address changed from Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough Hampshire GU14 6XN United Kingdom to PO Box GU14 6XN Ascent 4, Farnborough Aerospace Centre. Farnborough on 13 December 2021
07 Aug 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
05 Aug 2021 AA Full accounts made up to 2 October 2020
11 May 2021 AUD Auditor's resignation
08 Apr 2021 CH01 Director's details changed for Mr Rajat Chawla on 1 April 2021
07 Apr 2021 CH01 Director's details changed for Mr Frank Michael Gleeson on 1 April 2021
18 Jan 2021 AP01 Appointment of Ms Helen Louise Milligan-Smith as a director on 15 January 2021
18 Jan 2021 TM01 Termination of appointment of Lawrence Reza Shirazian as a director on 15 January 2021
18 Jan 2021 AD01 Registered office address changed from Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough, Hampshire, Farnborough GU14 6XN United Kingdom to Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough Hampshire GU14 6XN on 18 January 2021
14 Jan 2021 AD01 Registered office address changed from Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough, Hampshire, GU14 6XN Farnborough GU14 6XW United Kingdom to Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough, Hampshire, Farnborough GU14 6XN on 14 January 2021
10 Jan 2021 AD01 Registered office address changed from Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough GU14 6XW United Kingdom to Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough, Hampshire, GU14 6XN Farnborough GU14 6XW on 10 January 2021
07 Oct 2020 AD01 Registered office address changed from 2nd Floor 250 Fowler Avenue Farnborough Business Park Farnborough Hampshire GU14 7JP to Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough GU14 6XW on 7 October 2020
07 Aug 2020 CS01 Confirmation statement made on 18 July 2020 with updates
10 Jun 2020 AA Full accounts made up to 27 September 2019
12 May 2020 CH01 Director's details changed for Mr Lawrence Reza Shirazian on 2 May 2020
23 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors of the company be authorised to exercise all powers of the company to issue and allot ordinary shares 12/12/2019
18 Dec 2019 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 10,001
26 Aug 2019 TM01 Termination of appointment of Monica Andrea Aravena Baez as a director on 26 August 2019
06 Aug 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
09 Jul 2019 AA Full accounts made up to 28 September 2018
11 Jun 2019 AP01 Appointment of Mr Rajat Chawla as a director on 31 May 2019
11 Jun 2019 AP01 Appointment of Mr Lawrence Reza Shirazian as a director on 31 May 2019
07 Jun 2019 TM01 Termination of appointment of Matthew William Carroll as a director on 31 May 2019
07 Jun 2019 TM01 Termination of appointment of Neil Shroeder as a director on 31 May 2019
07 May 2019 TM02 Termination of appointment of Mary-Ann Deasy as a secretary on 1 May 2019