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)
28 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business/documents/guarantees 06/10/2020
22 Sep 2020 AA Full accounts made up to 31 December 2019
31 Jul 2020 TM01 Termination of appointment of Serco Corporate Services Limited as a director on 1 July 2020
30 Jul 2020 AP01 Appointment of Mr Andrew Stephen Robertson as a director on 1 July 2020
30 Jul 2020 AP01 Appointment of Mr Paul Gavin Boyle as a director on 1 July 2020
24 Jun 2020 AP01 Appointment of Mr Arshaad Farouk Kasmani as a director on 23 June 2020
18 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
20 May 2020 AD03 Register(s) moved to registered inspection location Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB
20 May 2020 AD02 Register inspection address has been changed to Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB
10 Jan 2020 TM01 Termination of appointment of Scott Michael Ashby as a director on 31 December 2019
09 Jul 2019 AA Full accounts made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
12 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2018 AA Full accounts made up to 31 December 2017
30 Oct 2018 TM01 Termination of appointment of David John Greer as a director on 16 October 2018
02 Jul 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
30 Sep 2017 AA Full accounts made up to 31 December 2016
18 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
28 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 11,502,593
07 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 11,500,001
03 Oct 2015 AA Full accounts made up to 31 December 2014
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 11,500,001
03 Jun 2015 CH02 Director's details changed for Serco Corporate Services Limited on 3 June 2015