Serena Software Europe LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 5, 2013)
- all other documents available
- 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
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MICRO FOCUS LIMITED
MERANT INTERNATIONAL LIMITED
Company type | Private Limited Company, Liquidation |
Company Number | 01272886 |
Record last updated | Wednesday, April 23, 2025 7:28:11 AM UTC |
Official Address | 22 The Lawn - 30 Old Bath Road Northcroft |
Locality | Northcroft |
Region | West Berkshire, England |
Postal Code | RG141QN |
Sector | Other information technology service activities |
Visits
Document Type | Publication date | Download link | |
Registry | Oct 28, 2024 | Resignation of one Director (a man) |  |
Registry | May 1, 2024 | Appointment of a person as Individual Or Entity With Significant Influence Or Control |  |
Registry | May 1, 2024 | Resignation of 2 people: one Shareholder (Above 75%) |  |
Registry | May 1, 2024 | Two appointments: 2 men |  |
Registry | May 1, 2024 | Resignation of one Director (a man) |  |
Registry | Mar 18, 2024 | Resignation of one Director (a man) 1504... |  |
Registry | Mar 10, 2023 | Resignation of one Director (a man) |  |
Registry | Jan 30, 2023 | Resignation of one Secretary (a woman) |  |
Registry | Dec 14, 2022 | Appointment of a woman as Secretary |  |
Registry | Dec 2, 2022 | Resignation of one Secretary (a woman) |  |
Registry | Jun 30, 2022 | Resignation of one Director (a woman) |  |
Registry | Jun 30, 2022 | Resignation of one Director (a woman) 1504... |  |
Registry | Jun 30, 2022 | Appointment of a man as Director and Executive |  |
Registry | Feb 10, 2022 | Resignation of one Secretary (a woman) |  |
Registry | Feb 10, 2022 | Appointment of a woman as Secretary |  |
Registry | May 4, 2021 | Resignation of one Secretary (a man) |  |
Registry | May 4, 2021 | Appointment of a woman as Secretary |  |
Registry | Mar 11, 2021 | Appointment of a man as Director and Chief Operations Officer |  |
Registry | May 31, 2020 | Resignation of one Director (a man) |  |
Registry | Apr 16, 2020 | Resignation of one Director (a man) 1504... |  |
Registry | Apr 15, 2020 | Appointment of a man as Finance Director and Director |  |
Registry | Mar 26, 2018 | Appointment of a woman |  |
Registry | Jan 31, 2018 | Appointment of a man as Finance Director and Director |  |
Registry | Nov 7, 2017 | Change of particulars for director |  |
Registry | Nov 7, 2017 | Change of particulars for director 2600207... |  |
Registry | Jun 14, 2017 | Confirmation statement made , with updates |  |
Registry | May 9, 2017 | Resolution |  |
Registry | Mar 16, 2017 | Change of registered office address |  |
Financials | Nov 8, 2016 | Annual accounts |  |
Registry | Sep 13, 2016 | Change of accounting reference date |  |
Registry | Jul 5, 2016 | Annual return |  |
Registry | May 11, 2016 | Resignation of one Director |  |
Registry | May 11, 2016 | Appointment of a person as Director |  |
Registry | May 11, 2016 | Appointment of a person as Director 2597311... |  |
Registry | May 11, 2016 | Appointment of a person as Secretary |  |
Registry | May 11, 2016 | Resignation of one Secretary |  |
Registry | May 2, 2016 | Two appointments: a man and a woman |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) 1504... |  |
Financials | Nov 13, 2015 | Annual accounts |  |
Registry | Jul 31, 2015 | Annual return |  |
Financials | Oct 6, 2014 | Annual accounts |  |
Registry | Jul 9, 2014 | Annual return |  |
Registry | Nov 29, 2013 | Resolution |  |
Registry | Nov 29, 2013 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Nov 29, 2013 | Statement of capital |  |
Registry | Nov 29, 2013 | Solvency statement |  |
Registry | Nov 29, 2013 | Reduce issued capital 09 |  |
Financials | Nov 5, 2013 | Annual accounts |  |
Financials | Oct 9, 2013 | Annual accounts 1504... |  |
Registry | Jul 16, 2013 | Annual return |  |
Registry | Jul 5, 2013 | Annual return 1504... |  |
Registry | Mar 27, 2013 | Change of particulars for director |  |
Registry | Mar 27, 2013 | Change of particulars for secretary |  |
Financials | Nov 2, 2012 | Annual accounts |  |
Financials | Sep 7, 2012 | Annual accounts 1504... |  |
Registry | Jul 24, 2012 | Annual return |  |
Registry | Jul 9, 2012 | Annual return 1504... |  |
Financials | Nov 4, 2011 | Annual accounts |  |
Financials | Oct 24, 2011 | Annual accounts 1653890... |  |
Registry | Aug 24, 2011 | Resignation of one Director |  |
Registry | Jul 31, 2011 | Resignation of one Sr Vp & Cfo and one Director (a man) |  |
Registry | Jul 25, 2011 | Annual return |  |
Registry | Jul 11, 2011 | Annual return 1504... |  |
Registry | Apr 11, 2011 | Change of particulars for director |  |
Registry | Jan 24, 2011 | Appointment of a man as Director |  |
Financials | Nov 1, 2010 | Annual accounts |  |
Financials | Sep 30, 2010 | Annual accounts 1504... |  |
Registry | Jul 16, 2010 | Annual return |  |
Registry | Jul 14, 2010 | Annual return 1504... |  |
Registry | Jul 12, 2010 | Resignation of one Director |  |
Registry | Jul 6, 2010 | Resignation of one Director 1504... |  |
Registry | Jun 30, 2010 | Appointment of a man as Director |  |
Registry | Jun 30, 2010 | Appointment of a man as Accountant and Director |  |
Registry | May 12, 2010 | Resignation of one Director |  |
Registry | May 4, 2010 | Resignation of one Vp Emea and one Director (a man) |  |
Financials | Dec 2, 2009 | Annual accounts |  |
Financials | Nov 1, 2009 | Annual accounts 1504... |  |
Registry | Oct 16, 2009 | Resignation of one Director |  |
Registry | Jul 24, 2009 | Annual return |  |
Registry | Jul 17, 2009 | Annual return 2653540... |  |
Registry | Jul 17, 2009 | Register of members |  |
Registry | Jun 25, 2009 | Annual return |  |
Registry | Jun 22, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jun 16, 2009 | Shares agreement |  |
Registry | Jun 16, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Financials | Dec 30, 2008 | Annual accounts |  |
Registry | Nov 28, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Nov 28, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge 1504... |  |
Registry | Nov 28, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Nov 28, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge 1504... |  |
Financials | Nov 27, 2008 | Annual accounts |  |
Registry | Jul 2, 2008 | Annual return |  |
Registry | Jul 2, 2008 | Annual return 2609971... |  |
Financials | Feb 28, 2008 | Annual accounts |  |
Financials | Jan 11, 2008 | Annual accounts 1753936... |  |
Registry | Jul 28, 2007 | Annual return |  |
Registry | Jul 12, 2007 | Annual return 1504... |  |
Registry | Mar 19, 2007 | Resignation of a person |  |
Registry | Mar 16, 2007 | Elective resolution |  |
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