Home Help Pricing Contact us Español
Dato Capital United Kingdom

Serco-Ryan Ltd

Download Report

Reports

Full Company Report  SERCO-RYAN LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Active
Company Number 01004913
Record last updated Friday, March 3, 2023 2:15:16 AM UTC
Official Address Trifast House Bellbrook Park Uckfield Central
There are 13 companies registered at this street
Locality Uckfield Central
Region East Sussex, England
Postal Code TN221QW
Sector Non-trading companynon trading

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 18, 2023 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 31, 2022 Appointment of a man as Director and Company Secretary/Director Appointment of a man as Director and Company Secretary/Director
Registry Aug 30, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 1, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 1, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Mar 7, 2013 Annual return Annual return
Financials Aug 20, 2012 Annual accounts Annual accounts
Registry Mar 16, 2012 Annual return Annual return
Financials Jul 28, 2011 Annual accounts Annual accounts
Registry Mar 2, 2011 Annual return Annual return
Financials Dec 15, 2010 Annual accounts Annual accounts
Registry Mar 29, 2010 Annual return Annual return
Registry Feb 25, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 8, 2010 Statement of capital Statement of capital
Registry Feb 8, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 8, 2010 Solvency statement Solvency statement
Registry Feb 8, 2010 Reduce issued capital 09 Reduce issued capital 09
Financials Dec 23, 2009 Annual accounts Annual accounts
Registry Jun 19, 2009 Resignation of a director Resignation of a director
Registry Mar 27, 2009 Annual return Annual return
Registry Mar 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2009 Resignation of a director Resignation of a director
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Mar 26, 2008 Annual return Annual return
Registry Mar 26, 2008 Resignation of a director Resignation of a director
Registry Mar 26, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Feb 2, 2008 Annual accounts Annual accounts
Registry Mar 19, 2007 Annual return Annual return
Financials Jul 7, 2006 Annual accounts Annual accounts
Registry Apr 7, 2006 Resignation of a director Resignation of a director
Registry Apr 7, 2006 Director's particulars changed Director's particulars changed
Registry Apr 7, 2006 Annual return Annual return
Registry Feb 21, 2006 Change of accounting reference date Change of accounting reference date
Registry Nov 24, 2005 Appointment of a director Appointment of a director
Registry Nov 24, 2005 Appointment of a director 1004... Appointment of a director 1004...
Registry Nov 11, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 11, 2005 Resignation of a director Resignation of a director
Registry Nov 11, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 11, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 11, 2005 Resignation of a director Resignation of a director
Registry Nov 5, 2005 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 Nov 5, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1004... Declaration of satisfaction in full or in part of a mortgage or charge 1004...
Registry Oct 31, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 31, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 11, 2005 Change of accounting reference date Change of accounting reference date
Financials Sep 28, 2005 Annual accounts Annual accounts
Registry Mar 30, 2005 Annual return Annual return
Financials Sep 7, 2004 Annual accounts Annual accounts
Financials Jun 4, 2004 Annual accounts 1004... Annual accounts 1004...
Registry Jun 2, 2004 Resignation of a director Resignation of a director
Registry Jun 2, 2004 Resignation of a director 1004... Resignation of a director 1004...
Registry Apr 5, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 5, 2004 Appointment of a director Appointment of a director
Registry Mar 4, 2004 Appointment of a director 1004... Appointment of a director 1004...
Registry Mar 4, 2004 Annual return Annual return
Registry Mar 4, 2004 Appointment of a director Appointment of a director
Registry Mar 4, 2004 Resignation of a director Resignation of a director
Registry Mar 4, 2004 Resignation of a director 1004... Resignation of a director 1004...
Registry Mar 4, 2004 Resignation of a director Resignation of a director
Registry Mar 4, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 4, 2004 Resignation of a director Resignation of a director
Registry Feb 13, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 11, 2003 Annual return Annual return
Registry Mar 24, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 26, 2003 Annual accounts Annual accounts
Registry Apr 4, 2002 Annual return Annual return
Registry Jun 22, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 22, 2001 Change of accounting reference date Change of accounting reference date
Registry Apr 11, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 11, 2001 Resignation of a director Resignation of a director
Registry Apr 11, 2001 Resignation of a director 1004... Resignation of a director 1004...
Registry Apr 11, 2001 Resignation of a director Resignation of a director
Registry Apr 11, 2001 Resignation of a director 1004... Resignation of a director 1004...
Registry Apr 11, 2001 Resignation of a director Resignation of a director
Registry Apr 11, 2001 Resignation of a director 1004... Resignation of a director 1004...
Registry Apr 11, 2001 Resignation of a director Resignation of a director
Registry Apr 11, 2001 Resignation of a director 1004... Resignation of a director 1004...
Registry Apr 11, 2001 Resignation of a director Resignation of a director
Registry Apr 11, 2001 Resignation of a director 1004... Resignation of a director 1004...
Financials Apr 10, 2001 Annual accounts Annual accounts
Registry Apr 9, 2001 Annual return Annual return
Registry Apr 6, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 27, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 1, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 16, 2001 Resignation of a director Resignation of a director
Registry Feb 8, 2001 Appointment of a director Appointment of a director
Registry Feb 6, 2001 Appointment of a director 1004... Appointment of a director 1004...
Registry Feb 6, 2001 Appointment of a director Appointment of a director
Registry Feb 6, 2001 Appointment of a director 1004... Appointment of a director 1004...
Registry Feb 6, 2001 Appointment of a director Appointment of a director
Registry Feb 6, 2001 Appointment of a director 1004... Appointment of a director 1004...
Registry Jul 10, 2000 Resignation of a director Resignation of a director
Registry Jun 9, 2000 Resignation of a secretary Resignation of a secretary
Registry Jun 9, 2000 Appointment of a secretary Appointment of a secretary
Financials May 30, 2000 Annual accounts Annual accounts
Registry Mar 31, 2000 Annual return Annual return
Registry Feb 19, 2000 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
Financials Jun 30, 1999 Annual accounts Annual accounts
Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)