SERCO NORTH AMERICA LIMITED

Company number 06617598

Date	Type	Description	View / Download
21 Dec 2018	TM01	Termination of appointment of Guy William Leach as a director on 31 October 2018	(1 page)
21 Dec 2018	AP01	Appointment of Mr Stuart John Haydon as a director on 31 October 2018	(2 pages)
21 Dec 2018	AP01	Appointment of Mr Nigel Crossley as a director on 31 October 2018	(2 pages)
13 Aug 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
02 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
23 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
07 Sep 2016	SH20	Statement by Directors	(1 page)
19 Aug 2016	SH19	Statement of capital on 19 August 2016 GBP 3	(4 pages)
19 Aug 2016	CAP-SS	Solvency Statement dated 01/08/16	(1 page)
19 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 01/08/2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 3	(6 pages)
27 Jun 2016	AD04	Register(s) moved to registered office address Serco House 16 Bartley Wood Business Park Bartley Wood Hook Hampshire RG27 9UY	(1 page)
20 Jun 2016	TM01	Termination of appointment of John Patrick Hickey as a director on 16 June 2016	(1 page)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
25 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 3	(6 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
16 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 3	(6 pages)
16 Jun 2014	AD02	Register inspection address has been changed from 4 Heron Square Palm Court Richmond Surrey TW9 1EW England	(1 page)
25 Nov 2013	AD02	Register inspection address has been changed	(1 page)
25 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)
25 Oct 2013	TM01	Termination of appointment of Christopher Hyman as a director	(1 page)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
25 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(6 pages)

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