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SERCO FERRIES (HR) LIMITED

Company number 08118341

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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)
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
17 Jun 2019 TM01 Termination of appointment of Rupert Stell Sykes as a director on 23 May 2019
25 Sep 2018 AA Full accounts made up to 31 December 2017
18 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
05 Jul 2017 PSC02 Notification of Serco Holdings Limited as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
13 Apr 2017 AP01 Appointment of Mr John Michael Heron as a director on 31 March 2017
13 Apr 2017 TM01 Termination of appointment of Gary Shilston as a director on 31 March 2017
19 Sep 2016 AA Full accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
30 Sep 2015 AA Full accounts made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
01 May 2015 TM01 Termination of appointment of James Leighton More as a director on 30 April 2015
01 May 2015 AP01 Appointment of Mr Gary Shilston as a director on 30 April 2015
29 Sep 2014 AA Full accounts made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
19 Sep 2013 AA Full accounts made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
24 Aug 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 December 2012
25 Jun 2012 NEWINC Incorporation