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SERCO INTERNATIONAL LIMITED

Company number 02324094

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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)
27 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
26 Sep 2023 AP03 Appointment of Nickesha Graham-Burrell as a secretary on 15 September 2023
26 Sep 2023 TM02 Termination of appointment of David Charles Eveleigh as a secretary on 15 September 2023
16 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
24 Sep 2022 AA Full accounts made up to 31 December 2021
06 Sep 2022 CH01 Director's details changed for Mr Paul Gavin Boyle on 25 June 2022
09 Jul 2022 TM01 Termination of appointment of Stuart John Haydon as a director on 25 June 2022
09 Jul 2022 AP01 Appointment of Mr Paul Gavin Boyle as a director on 25 June 2022
09 Jul 2022 TM02 Termination of appointment of Stuart John Haydon as a secretary on 25 June 2022
09 Jul 2022 AP03 Appointment of Mr David Charles Eveleigh as a secretary on 25 June 2022
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
22 Oct 2021 AP03 Appointment of Mr Stuart John Haydon as a secretary on 8 October 2021
22 Oct 2021 TM02 Termination of appointment of Serco Corporate Services Limited as a secretary on 8 October 2021
05 Sep 2021 AA Full accounts made up to 31 December 2020
29 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
23 Apr 2021 AP01 Appointment of Mr Nazim Girnary as a director on 14 April 2021
15 Apr 2021 TM01 Termination of appointment of Nigel Crossley as a director on 14 April 2021
24 Sep 2020 AA Full accounts made up to 31 December 2019
18 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
20 May 2020 AD02 Register inspection address has been changed from Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY England to Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB
19 May 2020 AD03 Register(s) moved to registered inspection location Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY
29 Aug 2019 AA Full accounts made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
11 Feb 2019 AP01 Appointment of Mr Nigel Crossley as a director on 31 October 2018
11 Feb 2019 AP01 Appointment of Mr Stuart John Haydon as a director on 31 October 2018