SERCO INTERNATIONAL LIMITED

Company number 02324094

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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)
24 Sep 2020 AA Full accounts made up to 31 December 2019
18 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
20 May 2020 AD02 Register inspection address has been changed from Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY England to Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB
19 May 2020 AD03 Register(s) moved to registered inspection location Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY
29 Aug 2019 AA Full accounts made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
11 Feb 2019 AP01 Appointment of Mr Stuart John Haydon as a director on 31 October 2018
11 Feb 2019 AP01 Appointment of Mr Nigel Crossley as a director on 31 October 2018
11 Feb 2019 TM01 Termination of appointment of Guy William Leach as a director on 31 October 2018
13 Aug 2018 AA Full accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
18 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
06 Oct 2016 AA Full accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 9
10 Sep 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 9
03 Sep 2014 AA Full accounts made up to 31 December 2013
04 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 9
04 Jun 2014 AD02 Register inspection address has been changed from 4 Heron Square Palm Court Richmond Surrey TW9 1EW England
25 Nov 2013 AD02 Register inspection address has been changed
25 Nov 2013 AD03 Register(s) moved to registered inspection location
19 Jul 2013 AA Full accounts made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
10 Jul 2012 AA Full accounts made up to 31 December 2011