SERCO GROUP PLC filing history - Find and update company information

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SERCO GROUP PLC

Company number 02048608

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Apr 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,255,505.22 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,255,505.22 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,283,633.1 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,283,633.1 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AD02	Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way West Sussex BN99 3HH	View PDF Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way West Sussex BN99 3HH - link opens in a new window - 1 page (1 page)
20 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,201,860.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,201,860.6 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,154,314.44 ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,154,314.44 ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,194,314.44 ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,194,314.44 ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,114,314.44 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,114,314.44 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,034,643.72 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,034,643.72 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,074,533.92 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,074,533.92 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	TM01	Termination of appointment of Rupert Christopher Soames as a director on 31 December 2022	View PDF Termination of appointment of Rupert Christopher Soames as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AP01	Appointment of Mr Mark Winston Irwin as a director on 1 January 2023	View PDF Appointment of Mr Mark Winston Irwin as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 919,235.72 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 919,235.72 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 954,962.2 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 954,962.2 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 994,762.76 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 994,762.76 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 853,586.12 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. Shares purchased into treasury: GBP 853,586.12 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 879,382.1 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 879,382.1 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 733,377.72 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 733,377.72 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 761,096.14 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 761,096.14 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 796,083.04 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 796,083.04 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 817,757.22 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. Shares purchased into treasury: GBP 817,757.22 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 686,283.54 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 686,283.54 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 707,873.86 ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 707,873.86 ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 663,101.52	View PDF Purchase of own shares. Shares purchased into treasury: GBP 663,101.52 - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)

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