SERCO-IAL LIMITED

Company number 00427272

Date	Type	Description	View / Download
28 Apr 2021	TM01	Termination of appointment of Peter James Mohring as a director on 21 April 2021	(1 page)
11 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-facility agreement 23/02/2021	(3 pages)
28 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-company business/documents/guarantees 06/10/2020	(2 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	(37 pages)
31 Jul 2020	TM01	Termination of appointment of Serco Corporate Services Limited as a director on 1 July 2020	(1 page)
30 Jul 2020	AP01	Appointment of Mr Andrew Stephen Robertson as a director on 1 July 2020	(2 pages)
30 Jul 2020	AP01	Appointment of Mr Paul Gavin Boyle as a director on 1 July 2020	(2 pages)
24 Jun 2020	AP01	Appointment of Mr Arshaad Farouk Kasmani as a director on 23 June 2020	(2 pages)
18 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	(3 pages)
20 May 2020	AD03	Register(s) moved to registered inspection location Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB	(1 page)
20 May 2020	AD02	Register inspection address has been changed to Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB	(1 page)
10 Jan 2020	TM01	Termination of appointment of Scott Michael Ashby as a director on 31 December 2019	(1 page)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
27 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
12 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Dec 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
30 Oct 2018	TM01	Termination of appointment of David John Greer as a director on 16 October 2018	(1 page)
02 Jul 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
18 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
28 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 11,502,593	(3 pages)
07 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 11,500,001	(5 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)