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SERCO EUROPE LIMITED

Company number 00451392

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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)
21 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1994 363s Return made up to 20/04/94; full list of members
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Request DocumentReturn made up to 20/04/94; full list of members
21 Apr 1994 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
17 Jan 1994 CERTNM Company name changed serco space services LIMITED\certificate issued on 17/01/94
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Request DocumentCompany name changed serco space services LIMITED\certificate issued on 17/01/94
03 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jul 1993 363b Return made up to 20/04/93; no change of members
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Request DocumentReturn made up to 20/04/93; no change of members
02 Jul 1993 CERTNM Company name changed serco services LIMITED\certificate issued on 02/07/93
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Request DocumentCompany name changed serco services LIMITED\certificate issued on 02/07/93
04 Apr 1993 287 Registered office changed on 04/04/93 from: lincoln way windmill rd sunbury-on-thames middx. TW16 7HW
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Request DocumentRegistered office changed on 04/04/93 from: lincoln way windmill rd sunbury-on-thames middx. TW16 7HW
23 Mar 1993 AA Full accounts made up to 31 December 1992
19 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
19 Mar 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
17 Feb 1993 363b Return made up to 20/04/92; no change of members
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Request DocumentReturn made up to 20/04/92; no change of members
17 Feb 1993 363(287) Registered office changed on 17/02/93
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Request DocumentRegistered office changed on 17/02/93
18 Oct 1992 AA Full accounts made up to 31 December 1991
24 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
10 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
11 Sep 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 Sep 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Sep 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Sep 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Sep 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed