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SERCO LEISURE OPERATING LIMITED

Company number 04687478

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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)
27 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
11 Jan 2019 TM01 Termination of appointment of Michael Gordon Boult as a director on 17 December 2018
11 Jan 2019 TM01 Termination of appointment of Ian Michael Phelps as a director on 10 December 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017
14 Aug 2018 AP01 Appointment of Mr Keith Hillas as a director on 9 August 2018
18 Jul 2018 TM01 Termination of appointment of Andrew James Bruce Young as a director on 4 May 2018
02 Jul 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
22 Sep 2017 AA Full accounts made up to 31 December 2016
18 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
06 Oct 2016 AA Full accounts made up to 31 December 2015
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 2
14 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
03 Jun 2015 CH04 Secretary's details changed for Serco Corporate Services Limited on 3 June 2015
29 Sep 2014 AA Full accounts made up to 31 December 2013
19 Sep 2014 TM01 Termination of appointment of Richard Charles Williams as a director on 30 June 2014
13 Jun 2014 TM01 Termination of appointment of Keith Thomas as a director
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
22 Apr 2014 AP01 Appointment of Mr Michael Gordon Boult as a director
12 Sep 2013 AA Accounts made up to 31 December 2012
03 Sep 2013 AP01 Appointment of Mr Andrew James Bruce Young as a director
25 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
25 Jun 2013 CH01 Director's details changed for Keith Thomas on 1 June 2013
25 Jun 2013 CH01 Director's details changed for Ian Michael Phelps on 1 June 2013
14 Mar 2013 TM01 Termination of appointment of Gillian Bryan as a director