SERCO-IAL LIMITED

Company number 00427272

Date	Type	Description	View / Download
02 Mar 2015	AP01	Appointment of Mr Peter James Mohring as a director on 2 March 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Mr Scott Michael Ashby as a director on 2 March 2015	(2 pages)
02 Mar 2015	TM01	Termination of appointment of Robert Clayton Mcguiness as a director on 2 March 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of David Burke as a director on 2 March 2015	(1 page)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
09 Sep 2014	TM01	Termination of appointment of Stephen Bartley as a director on 10 July 2014	(1 page)
10 Jul 2014	AP02	Appointment of Serco Corporate Services Limited as a director	(2 pages)
24 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 11,500,001	(5 pages)
24 Jun 2014	AD02	Register inspection address has been changed from 4 Heron Square Palm Court Richmond Surrey TW9 1EW England	(1 page)
25 Nov 2013	AD02	Register inspection address has been changed	(1 page)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
25 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
25 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(4 pages)
24 May 2012	AP01	Appointment of David Burke as a director	(2 pages)
24 May 2012	TM01	Termination of appointment of Guy Leach as a director	(1 page)
24 May 2012	TM01	Termination of appointment of John Hickey as a director	(1 page)
01 Nov 2011	AP01	Appointment of Dr Robert Clayton Mcguiness as a director	(2 pages)
03 Oct 2011	TM01	Termination of appointment of Andrew White as a director	(1 page)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
16 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(6 pages)
16 Jun 2011	CH04	Secretary's details changed for Serco Corporate Services Limited on 1 June 2011	(2 pages)
21 Jan 2011	CH01	Director's details changed for Mr Guy William Leach on 20 January 2011	(2 pages)
08 Nov 2010	AP01	Appointment of Mr Stephen Bartley as a director	(2 pages)
06 Oct 2010	TM01	Termination of appointment of Timothy Lawlor as a director	(1 page)