Toc Future 1 LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 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
- related company news
- information about these directors and secretaries in other companies
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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 |
Locality | Hook |
Region | Hampshire, England |
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 |  |