Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SERCO GROUP PLC

Company number 02048608

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 11 April 2013
  • GBP 9,971,399.68
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 18 March 2013
  • GBP 9,971,399.68
11 Jun 2013 SH01 Statement of capital following an allotment of shares on 6 June 2013
  • GBP 9,971,399.68
11 Jun 2013 SH01 Statement of capital following an allotment of shares on 16 May 2013
  • GBP 9,971,399.68
28 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 May 2013 SH01 Statement of capital following an allotment of shares on 26 April 2013
  • GBP 9,971,399.68
22 May 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 9,971,399.68
22 May 2013 SH01 Statement of capital following an allotment of shares on 9 May 2013
  • GBP 9,971,399.68
22 May 2013 SH01 Statement of capital following an allotment of shares on 3 May 2013
  • GBP 9,971,399.68
22 May 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 9,971,399.68
22 May 2013 SH01 Statement of capital following an allotment of shares on 2 May 2013
  • GBP 9,971,399.68
17 May 2013 TM01 Termination of appointment of David Richardson as a director
01 May 2013 SH01 Statement of capital following an allotment of shares on 25 April 2013
  • GBP 9,971,399.68
01 May 2013 SH01 Statement of capital following an allotment of shares on 23 April 2013
  • GBP 9,971,399.68
01 May 2013 SH01 Statement of capital following an allotment of shares on 24 April 2013
  • GBP 9,971,399.68
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 17 April 2013
  • GBP 9,971,399.68
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 10 April 2013
  • GBP 9,971,399.68
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 9,971,399.68
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 9,971,399.68
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 20 March 2013
  • GBP 9,971,399.68
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 18 March 2013
  • GBP 9,971,399.68
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 9,971,399.68
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 9,971,399.68
05 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders