SERCO-IAL LIMITED

00427272
SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE RG27 9UY

Documents

Documents
Date Category Description Pages
06 Nov 2024 officers Change of particulars for director (Mr Paul Gavin Boyle) 2 Buy now
15 Jul 2024 accounts Annual Accounts 27 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2023 officers Appointment of secretary (Nickesha Graham-Burrell) 2 Buy now
26 Sep 2023 officers Termination of appointment of secretary (David Charles Eveleigh) 1 Buy now
24 Jul 2023 officers Appointment of director (Andrew Stephen Robertson) 2 Buy now
24 Jul 2023 officers Termination of appointment of director (Kelvin Matthew Dryden) 1 Buy now
15 Jul 2023 accounts Annual Accounts 34 Buy now
16 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2022 officers Appointment of director (Kelvin Matthew Dryden) 2 Buy now
03 Oct 2022 accounts Annual Accounts 33 Buy now
27 Sep 2022 officers Termination of appointment of director (Andrew Stephen Robertson) 1 Buy now
16 Sep 2022 incorporation Memorandum Articles 17 Buy now
15 Sep 2022 resolution Resolution 1 Buy now
15 Sep 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Sep 2022 officers Change of particulars for director (Mr Paul Gavin Boyle) 2 Buy now
08 Jul 2022 officers Appointment of secretary (Mr David Charles Eveleigh) 2 Buy now
08 Jul 2022 officers Termination of appointment of secretary (Stuart John Haydon) 1 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 resolution Resolution 3 Buy now
22 Oct 2021 officers Appointment of secretary (Mr Stuart John Haydon) 2 Buy now
22 Oct 2021 officers Termination of appointment of secretary (Serco Corporate Services Limited) 1 Buy now
06 Sep 2021 accounts Annual Accounts 46 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2021 officers Appointment of director (Mr Riad Chehayeb) 2 Buy now
28 Apr 2021 officers Termination of appointment of director (Peter James Mohring) 1 Buy now
11 Mar 2021 resolution Resolution 3 Buy now
28 Oct 2020 resolution Resolution 2 Buy now
22 Sep 2020 accounts Annual Accounts 37 Buy now
31 Jul 2020 officers Termination of appointment of director (Serco Corporate Services Limited) 1 Buy now
30 Jul 2020 officers Appointment of director (Mr Andrew Stephen Robertson) 2 Buy now
30 Jul 2020 officers Appointment of director (Mr Paul Gavin Boyle) 2 Buy now
24 Jun 2020 officers Appointment of director (Mr Arshaad Farouk Kasmani) 2 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2020 address Move Registers To Sail Company With New Address 1 Buy now
20 May 2020 address Change Sail Address Company With New Address 1 Buy now
10 Jan 2020 officers Termination of appointment of director (Scott Michael Ashby) 1 Buy now
09 Jul 2019 accounts Annual Accounts 23 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
06 Dec 2018 accounts Annual Accounts 22 Buy now
30 Oct 2018 officers Termination of appointment of director (David John Greer) 1 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 24 Buy now
18 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2016 accounts Annual Accounts 24 Buy now
28 Sep 2016 capital Return of Allotment of shares 3 Buy now
07 Jun 2016 annual-return Annual Return 5 Buy now
03 Oct 2015 accounts Annual Accounts 24 Buy now
03 Jun 2015 annual-return Annual Return 5 Buy now
03 Jun 2015 officers Change of particulars for corporate director (Serco Corporate Services Limited) 1 Buy now
20 Mar 2015 officers Appointment of director (Mr David John Greer) 2 Buy now
02 Mar 2015 officers Appointment of director (Mr Peter James Mohring) 2 Buy now
02 Mar 2015 officers Appointment of director (Mr Scott Michael Ashby) 2 Buy now
02 Mar 2015 officers Termination of appointment of director (Robert Clayton Mcguiness) 1 Buy now
02 Mar 2015 officers Termination of appointment of director (David Burke) 1 Buy now
18 Sep 2014 accounts Annual Accounts 25 Buy now
09 Sep 2014 officers Termination of appointment of director (Stephen Bartley) 1 Buy now
10 Jul 2014 officers Appointment of corporate director (Serco Corporate Services Limited) 2 Buy now
24 Jun 2014 annual-return Annual Return 5 Buy now
24 Jun 2014 address Change Sail Address Company With Old Address 1 Buy now
25 Nov 2013 address Change Sail Address Company 1 Buy now
19 Jul 2013 accounts Annual Accounts 21 Buy now
25 Jun 2013 annual-return Annual Return 4 Buy now
11 Jul 2012 accounts Annual Accounts 20 Buy now
25 Jun 2012 annual-return Annual Return 4 Buy now
24 May 2012 officers Appointment of director (David Burke) 2 Buy now
24 May 2012 officers Termination of appointment of director (Guy Leach) 1 Buy now
24 May 2012 officers Termination of appointment of director (John Hickey) 1 Buy now
01 Nov 2011 officers Appointment of director (Dr Robert Clayton Mcguiness) 2 Buy now
03 Oct 2011 officers Termination of appointment of director (Andrew White) 1 Buy now
06 Jul 2011 accounts Annual Accounts 23 Buy now
16 Jun 2011 annual-return Annual Return 6 Buy now
16 Jun 2011 officers Change of particulars for corporate secretary (Serco Corporate Services Limited) 2 Buy now
21 Jan 2011 officers Change of particulars for director (Mr Guy William Leach) 2 Buy now
08 Nov 2010 officers Appointment of director (Mr Stephen Bartley) 2 Buy now
06 Oct 2010 officers Termination of appointment of director (Timothy Lawlor) 1 Buy now
07 Sep 2010 accounts Annual Accounts 17 Buy now
08 Jun 2010 annual-return Annual Return 6 Buy now
08 Jun 2010 officers Change of particulars for director (Mr Andrew Warren Newton White) 2 Buy now
08 Jun 2010 officers Change of particulars for director (Mr John Patrick Hickey) 2 Buy now
07 Jun 2010 officers Change of particulars for director (Timothy Charles Lawlor) 2 Buy now
23 Apr 2010 officers Termination of appointment of director (Gavin Hill) 1 Buy now
31 Oct 2009 accounts Annual Accounts 17 Buy now
18 Jun 2009 annual-return Return made up to 01/06/09; full list of members 4 Buy now
26 Nov 2008 officers Director's change of particulars / john hickey / 25/11/2008 1 Buy now
20 Nov 2008 officers Director appointed mr john patrick hickey 1 Buy now
17 Oct 2008 officers Appointment terminated director julia cavanagh 1 Buy now
19 Sep 2008 accounts Annual Accounts 17 Buy now
30 Jun 2008 annual-return Return made up to 01/06/08; full list of members 4 Buy now
30 Jun 2008 officers Director's change of particulars / andrew white / 03/04/2008 1 Buy now
04 Apr 2008 officers Appointment terminated director grant rumbles 1 Buy now
19 Oct 2007 accounts Annual Accounts 19 Buy now
27 Jun 2007 annual-return Return made up to 01/06/07; full list of members 3 Buy now
27 Feb 2007 officers Director's particulars changed 1 Buy now
27 Feb 2007 officers Director's particulars changed 1 Buy now
27 Feb 2007 officers Director's particulars changed 1 Buy now
27 Feb 2007 officers Director's particulars changed 1 Buy now
22 Nov 2006 accounts Annual Accounts 19 Buy now