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SERCO LEASING LIMITED

Company number 03902874

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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)
18 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
03 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
03 Oct 2015 AA Full accounts made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
10 Oct 2014 TM01 Termination of appointment of Dermot Paul Stephens as a director on 31 July 2014
22 Jul 2014 AA Full accounts made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2
26 Mar 2014 AP01 Appointment of Mr Robert William Smith as a director
26 Mar 2014 TM01 Termination of appointment of Hugh Fitzsimmons as a director
08 Nov 2013 AP01 Appointment of Mr Dermot Paul Stephens as a director
08 Oct 2013 AA Full accounts made up to 31 December 2012
20 Aug 2013 TM01 Termination of appointment of Karl Eldridge as a director
25 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
12 Jul 2012 AA Full accounts made up to 31 December 2011
25 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
14 Jun 2012 TM01 Termination of appointment of John Hickey as a director
14 Jun 2012 AP01 Appointment of Hugh John Elliott Fitzsimmons as a director
07 Nov 2011 AA Full accounts made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
16 Jun 2011 CH04 Secretary's details changed for Serco Corporate Services Limited on 1 June 2011
06 Oct 2010 AP01 Appointment of Mr John Hickey as a director
06 Oct 2010 TM01 Termination of appointment of Serajul Taiyeb as a director
07 Sep 2010 AP01 Appointment of Mr Karl Eldridge as a director
26 Aug 2010 AA Full accounts made up to 31 December 2009