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Serco LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts SERCO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00242246
Record last updated Wednesday, September 27, 2023 9:32:57 AM UTC
Postal Code RG27 9UY

Charts

Visits

Serco Limited (United Kingdom) Page visits 2024

Searches

Serco Limited (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 15, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 15, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2023 Appointment of a woman Appointment of a woman
Registry Jun 25, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 25, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 8, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Oct 8, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 14, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 29, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2017 Resignation of a woman Resignation of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 18, 2015 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Aug 28, 2015 Appointment of a man as Director and Ceo Uk Central Government Division Appointment of a man as Director and Ceo Uk Central Government Division
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Jun 25, 2013 Annual return Annual return
Registry Jun 25, 2013 Change of particulars for director Change of particulars for director
Registry Apr 19, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Apr 19, 2013 Statement of release / cease from charge / whole both / charge no 29 2422... Statement of release / cease from charge / whole both / charge no 29 2422...
Registry Mar 26, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 8, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 8, 2013 Resignation of one Director Resignation of one Director
Registry Sep 28, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 28, 2012 Particulars of a mortgage or charge 2422... Particulars of a mortgage or charge 2422...
Registry Sep 28, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 26, 2012 Particulars of a mortgage or charge 2422... Particulars of a mortgage or charge 2422...
Registry Aug 2, 2012 Change of particulars for director Change of particulars for director
Registry Jun 22, 2012 Annual return Annual return
Financials May 28, 2012 Annual accounts Annual accounts
Registry May 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2012 Appointment of a man as Director 2422... Appointment of a man as Director 2422...
Registry May 18, 2012 Resignation of one Director Resignation of one Director
Registry May 18, 2012 Resignation of one Director 2422... Resignation of one Director 2422...
Registry May 18, 2012 Resignation of one Director Resignation of one Director
Registry May 16, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 16, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jul 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2011 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 15, 2011 Annual return Annual return
Registry Jun 15, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials May 18, 2011 Annual accounts Annual accounts
Registry Jan 21, 2011 Change of particulars for director Change of particulars for director
Registry Dec 23, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 6, 2010 Resignation of one Director Resignation of one Director
Registry Aug 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2010 Annual return Annual return
Registry Jun 8, 2010 Change of particulars for director Change of particulars for director
Registry Jun 8, 2010 Change of particulars for director 2422... Change of particulars for director 2422...
Registry Jun 8, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2010 Resignation of one Director Resignation of one Director
Registry Apr 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Apr 20, 2010 Annual accounts Annual accounts
Registry Apr 9, 2010 Resignation of one Director Resignation of one Director
Registry Apr 9, 2010 Resignation of one Director 2422... Resignation of one Director 2422...
Registry Apr 9, 2010 Resignation of one Director Resignation of one Director
Registry Apr 6, 2010 Resignation of a woman Resignation of a woman
Registry Apr 1, 2010 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Mar 12, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 9, 2009 Particulars of a mortgage or charge 2422... Particulars of a mortgage or charge 2422...
Registry Sep 15, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 30, 2009 Annual return Annual return
Financials Mar 31, 2009 Annual accounts Annual accounts
Registry Jan 19, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 19, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 15, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2008 Resignation of a director Resignation of a director
Registry Oct 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 1, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2422... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2422...
Registry Jul 24, 2008 Appointment of a director Appointment of a director
Registry Jul 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2008 Resignation of a director Resignation of a director
Registry Jul 3, 2008 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jun 30, 2008 Annual return Annual return
Registry Jun 19, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 12, 2008 Particulars of a mortgage or charge 2422... Particulars of a mortgage or charge 2422...
Registry Apr 4, 2008 Resignation of a director Resignation of a director
Registry Apr 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Mar 18, 2008 Annual accounts Annual accounts
Registry Jan 7, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 19, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 13, 2007 Resignation of a director Resignation of a director
Registry Dec 13, 2007 Resignation of a director 2422... Resignation of a director 2422...
Registry Dec 10, 2007 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jun 11, 2007 Annual return Annual return
Registry May 21, 2007 Memorandum of association Memorandum of association
Registry May 21, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 18, 2007 Annual accounts Annual accounts
Registry Feb 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 23, 2007 Notice of change of directors or secretaries or in their particulars 2422... Notice of change of directors or secretaries or in their particulars 2422...
Registry Feb 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 23, 2007 Notice of change of directors or secretaries or in their particulars 2422... Notice of change of directors or secretaries or in their particulars 2422...
Registry Feb 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 23, 2007 Notice of change of directors or secretaries or in their particulars 2422... Notice of change of directors or secretaries or in their particulars 2422...
Registry Feb 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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