SERCO-IAL LIMITED filing history - Find and update company information

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SERCO-IAL LIMITED

Company number 00427272

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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)
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 Jul 2023	AP01	Appointment of Andrew Stephen Robertson as a director on 17 July 2023	View PDF Appointment of Andrew Stephen Robertson as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	TM01	Termination of appointment of Kelvin Matthew Dryden as a director on 17 July 2023	View PDF Termination of appointment of Kelvin Matthew Dryden as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
15 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
16 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AP01	Appointment of Kelvin Matthew Dryden as a director on 13 November 2022	View PDF Appointment of Kelvin Matthew Dryden as a director on 13 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
27 Sep 2022	TM01	Termination of appointment of Andrew Stephen Robertson as a director on 12 September 2022	View PDF Termination of appointment of Andrew Stephen Robertson as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
15 Sep 2022	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)
15 Sep 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	CH01	Director's details changed for Mr Paul Gavin Boyle on 1 May 2021	View PDF Director's details changed for Mr Paul Gavin Boyle on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
08 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)
08 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)
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Company documents/company business 14/12/2021	View PDF Resolutions RES13 ‐ Company documents/company business 14/12/2021 - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AP03	Appointment of Mr Stuart John Haydon as a secretary on 8 October 2021	View PDF Appointment of Mr Stuart John Haydon as a secretary on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	TM02	Termination of appointment of Serco Corporate Services Limited as a secretary on 8 October 2021	View PDF Termination of appointment of Serco Corporate Services Limited as a secretary on 8 October 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 46 pages (46 pages)
29 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	AP01	Appointment of Mr Riad Chehayeb as a director on 11 June 2021	View PDF Appointment of Mr Riad Chehayeb as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	TM01	Termination of appointment of Peter James Mohring as a director on 21 April 2021	View PDF Termination of appointment of Peter James Mohring as a director on 21 April 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-facility agreement 23/02/2021	View PDF Resolutions RES13 ‐ Re-facility agreement 23/02/2021 - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-company business/documents/guarantees 06/10/2020	View PDF Resolutions RES13 ‐ Re-company business/documents/guarantees 06/10/2020 - link opens in a new window - 2 pages (2 pages)

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