SERCO INTERNATIONAL LIMITED

02324094
SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE RG27 9UY

Documents

Documents
Date Category Description Pages
09 Jul 2024 accounts Annual Accounts 16 Buy now
25 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2023 accounts Change Account Reference Date Company Previous Extended 1 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
16 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2022 accounts Annual Accounts 17 Buy now
06 Sep 2022 officers Change of particulars for director (Mr Paul Gavin Boyle) 2 Buy now
09 Jul 2022 officers Termination of appointment of director (Stuart John Haydon) 1 Buy now
09 Jul 2022 officers Appointment of director (Mr Paul Gavin Boyle) 2 Buy now
09 Jul 2022 officers Termination of appointment of secretary (Stuart John Haydon) 1 Buy now
09 Jul 2022 officers Appointment of secretary (Mr David Charles Eveleigh) 2 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With No Updates 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
05 Sep 2021 accounts Annual Accounts 22 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2021 officers Appointment of director (Mr Nazim Girnary) 2 Buy now
15 Apr 2021 officers Termination of appointment of director (Nigel Crossley) 1 Buy now
24 Sep 2020 accounts Annual Accounts 17 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
19 May 2020 address Move Registers To Sail Company With New Address 1 Buy now
29 Aug 2019 accounts Annual Accounts 15 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2019 officers Appointment of director (Mr Nigel Crossley) 2 Buy now
11 Feb 2019 officers Appointment of director (Mr Stuart John Haydon) 2 Buy now
11 Feb 2019 officers Termination of appointment of director (Guy William Leach) 1 Buy now
13 Aug 2018 accounts Annual Accounts 15 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 15 Buy now
18 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 accounts Annual Accounts 16 Buy now
27 Jun 2016 annual-return Annual Return 5 Buy now
10 Sep 2015 accounts Annual Accounts 14 Buy now
03 Jun 2015 annual-return Annual Return 5 Buy now
03 Sep 2014 accounts Annual Accounts 15 Buy now
04 Jun 2014 annual-return Annual Return 5 Buy now
04 Jun 2014 address Change Sail Address Company With Old Address 1 Buy now
25 Nov 2013 address Change Sail Address Company 1 Buy now
25 Nov 2013 address Move Registers To Sail Company 1 Buy now
19 Jul 2013 accounts Annual Accounts 14 Buy now
25 Jun 2013 annual-return Annual Return 4 Buy now
10 Jul 2012 accounts Annual Accounts 14 Buy now
25 Jun 2012 annual-return Annual Return 4 Buy now
15 May 2012 officers Termination of appointment of director (Joanne Roberts) 1 Buy now
22 Jun 2011 accounts Annual Accounts 14 Buy now
15 Jun 2011 annual-return Annual Return 5 Buy now
15 Jun 2011 officers Change of particulars for corporate secretary (Serco Corporate Services Limited) 2 Buy now
09 Mar 2011 officers Termination of appointment of director (Craig Nunn) 1 Buy now
21 Jan 2011 officers Change of particulars for director (Mr Guy William Leach) 2 Buy now
29 Sep 2010 accounts Annual Accounts 13 Buy now
08 Jun 2010 annual-return Annual Return 5 Buy now
08 Jun 2010 officers Change of particulars for director (Joanne Roberts) 2 Buy now
08 Jun 2010 officers Change of particulars for corporate secretary (Serco Corporate Services Limited) 2 Buy now
25 Feb 2010 accounts Annual Accounts 13 Buy now
16 Jun 2009 annual-return Return made up to 01/06/09; full list of members 4 Buy now
17 Oct 2008 officers Appointment terminated director julia cavanagh 1 Buy now
09 Jul 2008 accounts Annual Accounts 12 Buy now
25 Jun 2008 annual-return Return made up to 01/06/08; full list of members 4 Buy now
10 Sep 2007 accounts Annual Accounts 14 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
04 Nov 2006 accounts Annual Accounts 12 Buy now
17 Oct 2006 officers New secretary appointed 1 Buy now
30 Aug 2006 officers Secretary resigned 1 Buy now
04 Aug 2006 annual-return Return made up to 01/06/06; full list of members 3 Buy now
04 Jan 2006 accounts Annual Accounts 12 Buy now
04 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
28 Sep 2005 annual-return Return made up to 01/06/05; full list of members 6 Buy now
04 May 2005 capital Ad 30/12/04--------- £ si 1@1=1 £ ic 8/9 2 Buy now
10 Feb 2005 officers New director appointed 2 Buy now
30 Oct 2004 accounts Annual Accounts 16 Buy now
27 Sep 2004 officers Director's particulars changed 1 Buy now
02 Jul 2004 annual-return Return made up to 01/06/04; full list of members 6 Buy now
16 Jun 2004 capital Ad 31/03/04--------- £ si 1@1=1 £ ic 7/8 2 Buy now
18 May 2004 officers Director's particulars changed 1 Buy now
03 Mar 2004 capital Ad 30/12/03--------- £ si 1@1=1 £ ic 6/7 2 Buy now
03 Nov 2003 accounts Annual Accounts 17 Buy now
16 Jun 2003 annual-return Return made up to 01/06/03; full list of members 6 Buy now
12 May 2003 address Registered office changed on 12/05/03 from: dolphin house windmill road sunbury on thames middlesex TW16 7HT 1 Buy now
19 Dec 2002 annual-return Return made up to 09/12/02; full list of members 7 Buy now
19 Dec 2002 capital Ad 31/01/02--------- £ si 4@1=4 £ ic 2/6 2 Buy now
29 Oct 2002 accounts Annual Accounts 14 Buy now
02 Jun 2002 officers New director appointed 3 Buy now
26 Feb 2002 officers New director appointed 2 Buy now
26 Feb 2002 officers New director appointed 2 Buy now
26 Feb 2002 officers Director resigned 1 Buy now
26 Feb 2002 officers Director resigned 1 Buy now
26 Feb 2002 officers Director resigned 1 Buy now
26 Feb 2002 officers Secretary resigned;director resigned 1 Buy now
26 Feb 2002 officers Director resigned 1 Buy now
26 Feb 2002 officers Director resigned 1 Buy now
26 Feb 2002 officers Director resigned 1 Buy now
26 Feb 2002 officers Director resigned 1 Buy now
06 Dec 2001 annual-return Return made up to 01/12/01; full list of members 9 Buy now
06 Dec 2001 officers New director appointed 2 Buy now