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SERCO FERRIES (HR) LIMITED

Company number 08118341

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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)
18 Mar 2024 TM01 Termination of appointment of David Charles Eveleigh as a director on 8 March 2024
18 Mar 2024 AP01 Appointment of Mr Shaun Raymond Stacey as a director on 8 March 2024
29 Sep 2023 TM02 Termination of appointment of David Charles Eveleigh as a secretary on 15 September 2023
29 Sep 2023 AP03 Appointment of Mrs Nickesha Graham-Burrell as a secretary on 15 September 2023
29 Sep 2023 TM01 Termination of appointment of Stephanie Louise Hamilton as a director on 27 September 2023
29 Sep 2023 AP01 Appointment of Mr David Charles Eveleigh as a director on 27 September 2023
25 Jul 2023 AA Accounts for a small company made up to 31 December 2022
04 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
22 May 2023 TM01 Termination of appointment of John Michael Heron as a director on 16 May 2023
22 May 2023 AP01 Appointment of Ms Stephanie Louise Hamilton as a director on 16 May 2023
03 Oct 2022 AA Accounts for a small company made up to 31 December 2021
15 Aug 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
09 Jul 2022 TM02 Termination of appointment of Stuart John Haydon as a secretary on 25 June 2022
09 Jul 2022 AP03 Appointment of Mr David Charles Eveleigh as a secretary on 25 June 2022
22 Oct 2021 AP03 Appointment of Mr Stuart John Haydon as a secretary on 8 October 2021
22 Oct 2021 TM02 Termination of appointment of Serco Corporate Services Limited as a secretary on 8 October 2021
09 Sep 2021 AA Full accounts made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
08 Oct 2020 AA Full accounts made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 4 July 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
06 Oct 2019 AA Full accounts made up to 31 December 2018
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
17 Jun 2019 TM01 Termination of appointment of Rupert Stell Sykes as a director on 23 May 2019