Serena Software Europe LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 5, 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
MICRO FOCUS LIMITED
MERANT INTERNATIONAL LIMITED
Company type Private Limited Company , Liquidation Company Number 01272886 Record last updated Sunday, March 24, 2024 7:44:17 AM UTC Official Address 22 The Lawn - 30 Old Bath Road Northcroft Postal Code RG141QN Sector Other information technology service activities
Visits Document Type Publication date Download link Registry Mar 18, 2024 Resignation of one Director (a man) Registry Mar 10, 2023 Resignation of one Director (a man) 1504... 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 Financials Mar 9, 2007 Annual accounts Registry Dec 20, 2006 Resignation of 2 people: one Director (a man) and one President & Ceo Financials Dec 6, 2006 Annual accounts Registry Aug 22, 2006 Appointment of a person Registry Aug 1, 2006 Appointment of a man as Director and Vp Emea
Serena Limited
Serena Limited
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