SERCO LIMITED

Company number 00242246

Date	Type	Description	View / Download
20 May 2020	AD03	Register(s) moved to registered inspection location Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB	(1 page)
20 May 2020	AD02	Register inspection address has been changed to Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB	(1 page)
08 Aug 2019	CH01	Director's details changed for Anthony Andrew Kirby on 29 July 2019	(2 pages)
06 Aug 2019	AP01	Appointment of Anthony Andrew Kirby as a director on 29 July 2019 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23RD March 2023 under section 1088 of the Companies Act 2006	(2 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(87 pages)
27 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
07 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Dec 2018	MA	Memorandum and Articles of Association	(18 pages)
21 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Dec 2018	CC04	Statement of company's objects	(2 pages)
09 Nov 2018	TM01	Termination of appointment of Guy William Leach as a director on 31 October 2018	(1 page)
07 Aug 2018	AA	Full accounts made up to 31 December 2017	(54 pages)
02 Jul 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
10 Nov 2017	TM01	Termination of appointment of Elizabeth Michelle Benison as a director on 30 September 2017	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(53 pages)
17 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(62 pages)
13 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 800,776	(5 pages)
13 Jun 2016	CH01	Director's details changed for Mr Guy William Leach on 20 May 2011	(2 pages)
25 Nov 2015	TM01	Termination of appointment of Richard David Judge as a director on 24 November 2015	(1 page)
23 Sep 2015	AP01	Appointment of Mr Nigel Crossley as a director on 18 September 2015	(2 pages)
03 Sep 2015	AP01	Appointment of Mr Kevin David Craven as a director on 28 August 2015	(2 pages)
02 Sep 2015	AP01	Appointment of Ms Elizabeth Michelle Benison as a director on 28 August 2015	(2 pages)
26 Aug 2015	TM01	Termination of appointment of Timothy Charles Lawlor as a director on 13 August 2015	(1 page)
09 Jul 2015	AA	Full accounts made up to 31 December 2014	(59 pages)