AGBAR SERCO TECHNOLOGY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/1429 October 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/11/136 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED GARY SHILSTON |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED KEITH HILAS |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MARKEY |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR COUPER |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | ALTER ARTICLES 17/06/2013 |
| 25/06/1325 June 2013 | ARTICLES OF ASSOCIATION |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL CARPENTER |
| 16/01/1316 January 2013 | Annual return made up to 29 October 2012 with full list of shareholders |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED ANTONI VENTURA RIBAL |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED HUME RICHARD WEBB JONES |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BEALE-BURCHELL |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCOS RUIZ GUIJOSA |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALBERT LACAMBRA |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/11/1111 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JOHN MARKEY / 01/10/2011 |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HERNANDEZ TOSCA |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MR KEVIN STARLING |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MACGREGOR-COUPER / 27/01/2011 |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKER |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED DENNIS JOHN MARKEY |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED ALASTAIR MACGREGOR-COUPER |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON EVANS |
| 26/11/1026 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DARRYN GIBSON |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CIRIL ROZMAN |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED RUSSELL ANTHONY BEALE-BURCHELL |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED MARCOS RUIZ GUIJOSA |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GRUNDY |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL VICENTE VERDOY |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED SIMON GAVIN EVANS |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALBERT PINADELL GONZALO |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED ALBERT MARTINEZ LACAMBRA |
| 06/11/096 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE RG27 9UY |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED SECRETARY SERCO CORPORATE SERVICES LIMITED |
| 10/12/0810 December 2008 | SECRETARY APPOINTED ATHENAEUM SECRETARIES LIMITED |
| 11/11/0811 November 2008 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 29/10/0829 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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