- Company Overview for SERCO EUROPE LIMITED (00451392)
- Filing history for SERCO EUROPE LIMITED (00451392)
- People for SERCO EUROPE LIMITED (00451392)
- Charges for SERCO EUROPE LIMITED (00451392)
- Insolvency for SERCO EUROPE LIMITED (00451392)
- More for SERCO EUROPE LIMITED (00451392)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 Jul 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Apr 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
25 May 2011 | 4.68 | Liquidators' statement of receipts and payments to 29 April 2011 | |
20 May 2010 | AD01 | Registered office address changed from Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY on 20 May 2010 | |
13 May 2010 | 600 | Appointment of a voluntary liquidator | |
13 May 2010 | 4.70 | Declaration of solvency | |
13 May 2010 | RESOLUTIONS |
Resolutions
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28 Apr 2010 | CH01 | Director's details changed for Michael Alner on 21 April 2010 | |
14 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
15 Jun 2009 | 363a | Return made up to 01/06/09; full list of members | |
01 May 2009 | 288b | Appointment Terminated Director letham white | |
30 Apr 2009 | 288b | Appointment Terminated Director klaus tiemann | |
30 Apr 2009 | 288a | Director appointed mr simon david morton | |
09 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
27 Jun 2008 | 363a | Return made up to 01/06/08; full list of members | |
31 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
04 Jun 2007 | 363a | Return made up to 01/06/07; full list of members | |
04 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
04 Oct 2006 | 288a | New secretary appointed | |
03 Oct 2006 | 288b | Secretary resigned | |
04 Aug 2006 | 363a | Return made up to 01/06/06; full list of members | |
18 May 2006 | 288c | Director's particulars changed | |
09 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
15 Jul 2005 | 363a | Return made up to 01/06/05; full list of members | |
17 Jun 2005 | 288a | New director appointed |