Toc Future 1 LTD
Extended Company Report with Annual Accounts Includeslatest 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
SERCO GLOBAL PROJECTS LIMITED
Company type Private Limited Company , Active Company Number 04007719 Record last updated Monday, October 28, 2013 10:33:50 AM UTC Official Address Serco House 16 Bartley Wood Business Park Way Hook There are 31 companies registered at this street
Postal Code RG279UY Sector Activities of head offices
Visits Document Type Publication date Download link Financials Oct 1, 2013 Annual accounts Registry Jun 19, 2013 Annual return Registry Mar 12, 2013 Resignation of one Director Registry Mar 11, 2013 Resignation of a woman Registry Dec 5, 2012 Appointment of a woman as Director Registry Nov 8, 2012 Appointment of a woman Registry Oct 30, 2012 Resignation of one Director Registry Oct 30, 2012 Appointment of a man as Director Registry Oct 25, 2012 Appointment of a woman as Director Registry Oct 23, 2012 Appointment of a person as Director Registry Oct 23, 2012 Resignation of one Director Registry Oct 3, 2012 Resignation of one Director 4007... Financials Sep 20, 2012 Annual accounts Registry Sep 12, 2012 Two appointments: a woman and a man,: a woman and a man Registry Aug 1, 2012 Change of particulars for director Registry Jul 31, 2012 Change of particulars for director 4007... Registry Jul 4, 2012 Annual return Registry Jun 13, 2012 Appointment of a man as Director and Cfo Registry Jun 13, 2012 Resignation of one Finance Director and one Director (a man) Registry Jun 12, 2012 Change of particulars for director Registry Jun 7, 2012 Appointment of a man as Director Registry May 10, 2012 Resignation of one Director Registry May 9, 2012 Appointment of a man as Director Registry Apr 18, 2012 Resignation of one Director Registry Apr 2, 2012 Appointment of a man as Managing Director and Director Registry Apr 2, 2012 Resignation of one Managing Director - Transport and one Director (a man) Registry Mar 6, 2012 Appointment of a man as Director and Finance Director Registry Mar 6, 2012 Resignation of one Finance Director and one Director (a man) Registry Feb 14, 2012 Appointment of a man as Director Registry Feb 14, 2012 Resignation of one Director Registry Feb 14, 2012 Resignation of one Director 4007... Registry Jan 1, 2012 Appointment of a man as Director and Ceo Registry Dec 31, 2011 Resignation of one Managing Director and one Director (a man) Registry Sep 29, 2011 Auditor's letter of resignation Financials Sep 15, 2011 Annual accounts Registry Jul 29, 2011 Appointment of a man as Director Registry Jun 13, 2011 Annual return Registry Apr 1, 2011 Appointment of a man as Director Registry Apr 1, 2011 Resignation of one Chief Executive and one Director (a man) Registry Mar 31, 2011 Appointment of a man as Director Registry Mar 7, 2011 Resignation of one Director Registry Feb 18, 2011 Appointment of a man as Company Director and Director Registry Feb 18, 2011 Resignation of one Accountant and one Director (a man) Financials Oct 11, 2010 Annual accounts Registry Jul 7, 2010 Annual return Registry Jul 6, 2010 Change of particulars for director Registry Apr 13, 2010 Resignation of one Director Registry Apr 13, 2010 Appointment of a man as Director Registry Apr 1, 2010 Appointment of a man as Director and Managing Director - Transport Registry Apr 1, 2010 Resignation of one Operations Director and one Director (a man) Registry Mar 12, 2010 Appointment of a man as Director Registry Mar 12, 2010 Resignation of one Director Registry Mar 1, 2010 Resignation of one Accountant and one Director (a man) Registry Mar 1, 2010 Appointment of a man as Accountant and Director Registry Feb 23, 2010 Resignation of one Director Registry Feb 22, 2010 Appointment of a man as Director Registry Jan 1, 2010 Appointment of a man as Director and Chief Executive Registry Dec 31, 2009 Resignation of one Director (a man) Registry Dec 22, 2009 Change of location of company records to the single alternative inspection location Registry Dec 22, 2009 Change of location of company records to the single alternative inspection location 4007... Registry Dec 22, 2009 Change of location of company records to the single alternative inspection location Registry Dec 22, 2009 Change of location of company records to the single alternative inspection location 4007... Registry Dec 22, 2009 Change of location of company records to the single alternative inspection location Registry Dec 22, 2009 Change of location of company records to the single alternative inspection location 4007... Registry Dec 22, 2009 Notification of single alternative inspection location Registry Dec 17, 2009 Change of accounting reference date Financials Nov 16, 2009 Annual accounts Registry Jun 29, 2009 Annual return Registry May 14, 2009 Appointment of a man as Director Registry May 14, 2009 Resignation of a director Registry Mar 4, 2009 Appointment of a man as Finance Director and Director Registry Mar 4, 2009 Resignation of one Director (a man) and one Chief Procurement Officer Ns G Registry Dec 15, 2008 Section 175 comp act 06 08 Registry Nov 26, 2008 Resignation of a director Registry Nov 26, 2008 Appointment of a director Registry Nov 24, 2008 Appointment of a man as Finance And Commercial Director and Director Registry Nov 24, 2008 Resignation of one Finance And Commercial Director and one Director (a man) Financials Oct 20, 2008 Annual accounts Registry Sep 24, 2008 Appointment of a man as Director and Finance And Commercial Director Registry Sep 24, 2008 Resignation of one Finance And Commercial Director and one Director (a man) Registry Sep 24, 2008 Resignation of a director Registry Sep 24, 2008 Appointment of a director Registry Jun 10, 2008 Annual return Registry Feb 25, 2008 Appointment of a man as Director Registry Jan 31, 2008 Resignation of a director Registry Jan 1, 2008 Appointment of a man as Director and Operations Director Registry Dec 31, 2007 Resignation of one Director (a man) and one Chartered Engineer Financials Sep 26, 2007 Annual accounts Registry Jul 12, 2007 Annual return Registry Apr 4, 2007 Appointment of a director Registry Apr 4, 2007 Appointment of a director 4007... Registry Mar 16, 2007 Appointment of a director Registry Mar 11, 2007 Resignation of a secretary Registry Mar 11, 2007 Appointment of a secretary Registry Mar 11, 2007 Resignation of a director Registry Mar 10, 2007 Resignation of a director 4007... Registry Mar 10, 2007 Resignation of a director Registry Feb 27, 2007 Notice of change of directors or secretaries or in their particulars Registry Feb 23, 2007 Appointment of a man as Director and Chartered Engineer Registry Jan 31, 2007 Two appointments: 2 men
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