SERCO CALEDONIAN SLEEPERS LIMITED filing history - Find and update company information

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SERCO CALEDONIAN SLEEPERS LIMITED

Company number SC477821

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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)
12 Mar 2024	AP01	Appointment of Mr Simon Richard Bailey as a director on 1 March 2024	View PDF Appointment of Mr Simon Richard Bailey as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	TM01	Termination of appointment of John Anthony Richard Whitehurst as a director on 1 March 2024	View PDF Termination of appointment of John Anthony Richard Whitehurst as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AP03	Appointment of Nickesha Graham-Burrell as a secretary on 15 September 2023	View PDF Appointment of Nickesha Graham-Burrell as a secretary on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	TM02	Termination of appointment of David Charles Eveleigh as a secretary on 15 September 2023	View PDF Termination of appointment of David Charles Eveleigh as a secretary on 15 September 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
13 Jun 2023	AD01	Registered office address changed from Basement and Ground Floor Premises 1-5 Union Street Inverness IV1 1PP to C/O Serco Northlink Ferries Aberdeen Ferry Terminal Jamieson's Quay Aberdeen AB11 5NP on 13 June 2023	View PDF Registered office address changed from Basement and Ground Floor Premises 1-5 Union Street Inverness IV1 1PP to C/O Serco Northlink Ferries Aberdeen Ferry Terminal Jamieson's Quay Aberdeen AB11 5NP on 13 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	TM01	Termination of appointment of Christopher Gemmell as a director on 5 June 2023	View PDF Termination of appointment of Christopher Gemmell as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	AP01	Appointment of Gillian Rosarie Conneely as a director on 10 June 2023	View PDF Appointment of Gillian Rosarie Conneely as a director on 10 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	TM01	Termination of appointment of Kathryn Darbandi as a director on 5 June 2023	View PDF Termination of appointment of Kathryn Darbandi as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 42 pages (42 pages)
09 Jul 2022	TM02	Termination of appointment of Stuart John Haydon as a secretary on 25 June 2022	View PDF Termination of appointment of Stuart John Haydon as a secretary on 25 June 2022 - link opens in a new window - 1 page (1 page)
09 Jul 2022	AP03	Appointment of Mr David Charles Eveleigh as a secretary on 25 June 2022	View PDF Appointment of Mr David Charles Eveleigh as a secretary on 25 June 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 48 pages (48 pages)
01 Nov 2021	TM02	Termination of appointment of Serco Corporate Services Limited as a secretary on 1 November 2021	View PDF Termination of appointment of Serco Corporate Services Limited as a secretary on 1 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AP03	Appointment of Mr Stuart John Haydon as a secretary on 1 November 2021	View PDF Appointment of Mr Stuart John Haydon as a secretary on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AP01	Appointment of Mr Christopher Gemmell as a director on 21 May 2021	View PDF Appointment of Mr Christopher Gemmell as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AP01	Appointment of Mrs Kathryn Darbandi as a director on 1 January 2021	View PDF Appointment of Mrs Kathryn Darbandi as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	TM01	Termination of appointment of Ryan Robert Flaherty as a director on 1 January 2021	View PDF Termination of appointment of Ryan Robert Flaherty as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 44 pages (44 pages)
27 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	View PDF Confirmation statement made on 18 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 34 pages (34 pages)
10 Jul 2019	TM01	Termination of appointment of John Michael Heron as a director on 9 July 2019	View PDF Termination of appointment of John Michael Heron as a director on 9 July 2019 - link opens in a new window - 1 page (1 page)

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