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SERCO ENVIRONMENTAL SERVICES LIMITED

Company number 09070246

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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)
29 Sep 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Sep 2023	AP03	Appointment of Nickesha Graham-Burrell as a secretary on 15 September 2023	View PDF Appointment of Nickesha Graham-Burrell as a secretary on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	TM02	Termination of appointment of David Charles Eveleigh as a secretary on 15 September 2023	View PDF Termination of appointment of David Charles Eveleigh as a secretary on 15 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AD01	Registered office address changed from 82 st. John Street London EC1M 4JN to 82 st. John Street London EC1M 4JN on 1 September 2023	View PDF Registered office address changed from 82 st. John Street London EC1M 4JN to 82 st. John Street London EC1M 4JN on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Aug 2023	AD01	Registered office address changed from Serco House 16 Bartley Wood Business Park Bartley Way Hook RG27 9UY to 82 st. John Street London EC1M 4JN on 26 August 2023	View PDF Registered office address changed from Serco House 16 Bartley Wood Business Park Bartley Way Hook RG27 9UY to 82 st. John Street London EC1M 4JN on 26 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-16 - link opens in a new window - 1 page (1 page)
16 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
09 Jul 2022	AP03	Appointment of Mr David Charles Eveleigh as a secretary on 25 June 2022	View PDF Appointment of Mr David Charles Eveleigh as a secretary on 25 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jul 2022	TM02	Termination of appointment of Stuart John Haydon as a secretary on 25 June 2022	View PDF Termination of appointment of Stuart John Haydon as a secretary on 25 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AP03	Appointment of Mr Stuart John Haydon as a secretary on 8 October 2021	View PDF Appointment of Mr Stuart John Haydon as a secretary on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	TM02	Termination of appointment of Serco Corporate Services Limited as a secretary on 8 October 2021	View PDF Termination of appointment of Serco Corporate Services Limited as a secretary on 8 October 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
29 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
18 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	TM01	Termination of appointment of Keith John Newland Hillas as a director on 2 June 2020	View PDF Termination of appointment of Keith John Newland Hillas as a director on 2 June 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	AP01	Appointment of Mrs Lynne Stevens as a director on 1 June 2020	View PDF Appointment of Mrs Lynne Stevens as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	AD03	Register(s) moved to registered inspection location Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB	View PDF Register(s) moved to registered inspection location Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB - link opens in a new window - 1 page (1 page)
20 May 2020	AD02	Register inspection address has been changed to Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB	View PDF Register inspection address has been changed to Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB - link opens in a new window - 1 page (1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
27 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)

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SERCO ENVIRONMENTAL SERVICES LIMITED

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