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SERCO CORPORATE SERVICES LIMITED

Company number 04007730

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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)
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
25 May 2017 AP01 Appointment of Ms Chandrika Kumari Kher as a director on 25 May 2017
31 Mar 2017 TM02 Termination of appointment of Sarah Louise Woodall as a secretary on 31 March 2017
13 Feb 2017 TM01 Termination of appointment of Rebecca Louise Dunn as a director on 1 February 2017
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Jul 2016 AP01 Appointment of Mrs Rebecca Louise Dunn as a director on 22 June 2016
27 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
03 Jun 2016 TM01 Termination of appointment of Stephen Philip Williams as a director on 27 May 2016
23 Nov 2015 AP03 Appointment of Mrs Sarah Louise Woodall as a secretary on 19 November 2015
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jul 2015 TM02 Termination of appointment of Sarah Lucy Howfield as a secretary on 23 July 2015
03 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
27 Nov 2014 TM01 Termination of appointment of John Patrick Hickey as a director on 17 November 2014
16 Oct 2014 AP01 Appointment of Mr Stephen Philip Williams as a director on 15 October 2014
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
04 Jun 2014 AD02 Register inspection address has been changed from 4 Heron Square Palm Court Richmond Surrey TW9 1EW England
25 Nov 2013 AD02 Register inspection address has been changed
25 Nov 2013 AD03 Register(s) moved to registered inspection location
15 Oct 2013 AP01 Appointment of Mr Robert William Smith as a director
14 Oct 2013 TM01 Termination of appointment of Christopher Winters as a director
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
25 Jun 2013 CH01 Director's details changed for Mr Guy William Leach on 1 June 2013