SERCO LIMITED filing history - Find and update company information

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SERCO LIMITED

Company number 00242246

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders	View PDF Annual return made up to 1 June 2015 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 11 June 2015 GBP 800,776	View PDF Statement of capital following an allotment of shares on 11 June 2015 GBP 800,776 - link opens in a new window - 3 pages (3 pages)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 436,394	View PDF Statement of capital following an allotment of shares on 18 December 2014 GBP 436,394 - link opens in a new window - 4 pages (4 pages)
13 Jan 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 52 pages (52 pages)
05 Jan 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jan 2015	TM01	Termination of appointment of Andrew Crawshaw as a director on 5 January 2015	View PDF Termination of appointment of Andrew Crawshaw as a director on 5 January 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2014	CH01	Director's details changed for Mr Richard David Judge on 28 August 2014	View PDF Director's details changed for Mr Richard David Judge on 28 August 2014 - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 218,197	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 218,197 - link opens in a new window - 6 pages (6 pages)
27 Jun 2014	AD02	Register inspection address has been changed from 4 Heron Square Palm Court Richmond Surrey TW9 1EW England	View PDF Register inspection address has been changed from 4 Heron Square Palm Court Richmond Surrey TW9 1EW England - link opens in a new window - 1 page (1 page)
27 Jun 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
09 Jun 2014	CH01	Director's details changed for Mr Richard David Judge on 21 May 2014	View PDF Director's details changed for Mr Richard David Judge on 21 May 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 213,744	View PDF Statement of capital following an allotment of shares on 19 December 2013 GBP 213,744 - link opens in a new window - 3 pages (3 pages)
11 Dec 2013	TM01	Termination of appointment of Jeremy Stafford as a director	View PDF Termination of appointment of Jeremy Stafford as a director - link opens in a new window - 1 page (1 page)
25 Nov 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 Nov 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 47 pages (47 pages)
25 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jun 2013	CH01	Director's details changed for Mr Guy William Leach on 1 June 2013	View PDF Director's details changed for Mr Guy William Leach on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	MR05	All of the property or undertaking has been released from charge 10	View PDF All of the property or undertaking has been released from charge 10 - link opens in a new window - 10 pages (10 pages)
19 Apr 2013	MR05	All of the property or undertaking has been released from charge 11	View PDF All of the property or undertaking has been released from charge 11 - link opens in a new window - 10 pages (10 pages)
26 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 - link opens in a new window - 3 pages (3 pages)
08 Mar 2013	TM01	Termination of appointment of Thomas Riall as a director	View PDF Termination of appointment of Thomas Riall as a director - link opens in a new window - 1 page (1 page)
28 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 5 pages (5 pages)

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