SERCO LIMITED

Company number 00242246 · Monitor this company

Active

384 filings

Date	Filing
17 Aug 2026	Full accounts made up to 2025-12-31 · 45 pages	View document
23 Jun 2026	Confirmation statement made on 2026-06-15 with no updates · 3 pages	View document
1 Apr 2026	Appointment of Mrs Fiona Mairi Walters as a director on 2026-03-23 · 2 pages	View document
1 Apr 2026	Termination of appointment of Helen Shaw as a director on 2026-03-23 · 1 page	View document
3 Oct 2025	Appointment of Mrs Amanda Miller as a secretary on 2025-10-01 · 2 pages	View document
1 Oct 2025	Termination of appointment of Nickesha Graham-Burrell as a secretary on 2025-10-01 · 1 page	View document
19 Aug 2025	Termination of appointment of Nazim Girnary as a director on 2025-08-19 · 1 page	View document
19 Aug 2025	Appointment of Mr Shaun Raymond Stacey as a director on 2025-08-19 · 2 pages	View document
10 Jul 2025	Full accounts made up to 2024-12-31 · 43 pages	View document
23 May 2025	Termination of appointment of Anthony Andrew Kirby as a director on 2025-05-23 · 1 page	View document
29 Nov 2024	Register(s) moved to registered office address Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY · 1 page	View document
15 Jul 2024	Full accounts made up to 2023-12-31 · 43 pages	View document
25 Jun 2024	Confirmation statement made on 2024-06-15 with updates · 4 pages	View document
25 Apr 2024	Miscellaneous · 1 page	View document
26 Sep 2023	Termination of appointment of David Charles Eveleigh as a secretary on 2023-09-15 · 1 page	View document
26 Sep 2023	Appointment of Nickesha Graham-Burrell as a secretary on 2023-09-15 · 2 pages	View document
15 Jul 2023	Full accounts made up to 2022-12-31 · 80 pages	View document
16 Jun 2023	Confirmation statement made on 2023-06-15 with no updates · 3 pages	View document
22 Feb 2023	Director's details changed for Anthony Andrew Kirby on 2021-06-01 · 2 pages	View document
4 Jan 2023	Termination of appointment of Mark Winston Irwin as a director on 2023-01-01 · 1 page	View document
4 Jan 2023	Appointment of Helen Shaw as a director on 2023-01-01 · 2 pages	View document
31 Oct 2022	Full accounts made up to 2021-12-31 · 101 pages	View document
29 Dec 2021	Resolutions · 3 pages	View document
29 Dec 2021	Resolutions	View document
22 Oct 2021	Termination of appointment of Serco Corporate Services Limited as a secretary on 2021-10-08 · 1 page	View document
22 Oct 2021	Appointment of Mr Stuart John Haydon as a secretary on 2021-10-08 · 2 pages	View document
29 Jun 2021	Confirmation statement made on 2021-06-15 with no updates · 3 pages	View document
18 Jun 2020	CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES	View document
20 May 2020	SAIL ADDRESS CREATED	View document
20 May 2020	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC	View document
8 Aug 2019	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ANDREW KIRBY / 29/07/2019	View document
6 Aug 2019	Appointment of Anthony Andrew Kirby as a director on 2019-07-29 · 2 pages	View document
6 Aug 2019	DIRECTOR APPOINTED ANTHONY ANDREW KIRBY	View document
11 Jul 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
27 Jun 2019	CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES	View document
7 Jan 2019	ALTER ARTICLES 12/12/2018	View document
21 Dec 2018	STATEMENT OF COMPANY'S OBJECTS	View document
21 Dec 2018	ARTICLES OF ASSOCIATION	View document
21 Dec 2018	ALTER ARTICLES 12/12/2018	View document
9 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR GUY LEACH	View document
7 Aug 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
2 Jul 2018	CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES	View document
10 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BENISON	View document
28 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
17 Jun 2017	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES	View document
26 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
13 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILLIAM LEACH / 20/05/2011	View document
13 Jun 2016	Annual return made up to 1 June 2016 with full list of shareholders	View document
25 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD JUDGE	View document
23 Sep 2015	DIRECTOR APPOINTED MR NIGEL CROSSLEY	View document
3 Sep 2015	DIRECTOR APPOINTED MR KEVIN DAVID CRAVEN	View document
2 Sep 2015	DIRECTOR APPOINTED MS ELIZABETH MICHELLE BENISON	View document
26 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAWLOR	View document
9 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
26 Jun 2015	Annual return made up to 1 June 2015 with full list of shareholders	View document
23 Jun 2015	11/06/15 STATEMENT OF CAPITAL GBP 800776	View document
21 Jan 2015	18/12/14 STATEMENT OF CAPITAL GBP 436394	View document
13 Jan 2015	FULL ACCOUNTS MADE UP TO 31/12/13	View document
5 Jan 2015	ARTICLES OF ASSOCIATION	View document
5 Jan 2015	ALTER ARTICLES 18/12/2014	View document
5 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAWSHAW	View document
28 Aug 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID JUDGE / 28/08/2014	View document
27 Jun 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
27 Jun 2014	SAIL ADDRESS CHANGED FROM: 4 HERON SQUARE PALM COURT RICHMOND SURREY TW9 1EW ENGLAND	View document
27 Jun 2014	Annual return made up to 1 June 2014 with full list of shareholders	View document
9 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID JUDGE / 21/05/2014	View document
23 Dec 2013	19/12/13 STATEMENT OF CAPITAL GBP 213744	View document
11 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR JEREMY STAFFORD	View document
25 Nov 2013	SAIL ADDRESS CREATED	View document
25 Nov 2013	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
1 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
25 Jun 2013	Annual return made up to 1 June 2013 with full list of shareholders	View document
25 Jun 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILLIAM LEACH / 01/06/2013	View document
19 Apr 2013	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11	View document
19 Apr 2013	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10	View document
26 Mar 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13	View document
8 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR THOMAS RIALL	View document
28 Sep 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16	View document
28 Sep 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15	View document
28 Sep 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17	View document
26 Sep 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14	View document
2 Aug 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CRAWSHAW / 02/08/2012	View document
22 Jun 2012	Annual return made up to 1 June 2012 with full list of shareholders	View document
28 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
18 May 2012	DIRECTOR APPOINTED MR TIMOTHY CHARLES LAWLOR	View document
18 May 2012	APPOINTMENT TERMINATED, DIRECTOR DARRYN GIBSON	View document
18 May 2012	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWN	View document
18 May 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE	View document
18 May 2012	DIRECTOR APPOINTED RICHARD DAVID JUDGE	View document
14 Jul 2011	DIRECTOR APPOINTED MR JEREMY JOHN STAFFORD · 2 pages	View document
15 Jun 2011	Annual return made up to 1 June 2011 with full list of shareholders	View document
15 Jun 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SERCO CORPORATE SERVICES LIMITED / 01/06/2011	View document
18 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 45 pages	View document
21 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILLIAM LEACH / 20/01/2011	View document
23 Dec 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
6 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN · 1 page	View document
8 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER BROWN / 01/10/2009	View document
8 Jun 2010	Annual return made up to 1 June 2010 with full list of shareholders	View document
8 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WARREN NEWTON WHITE / 01/10/2009 · 2 pages	View document
8 Jun 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SERCO CORPORATE SERVICES LIMITED / 01/10/2009	View document
23 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR GAVIN HILL	View document
23 Apr 2010	DIRECTOR APPOINTED MR ANDREW JULIAN CRAWSHAW	View document
20 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
9 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGUINESS	View document
9 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR JOANNE ROBERTS	View document
9 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR IAN DOWNIE	View document
12 Mar 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13	View document
9 Nov 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12	View document
15 Sep 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
30 Jun 2009	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS	View document
31 Mar 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
19 Jan 2009	GBP NC 200000/220000 31/12/08	View document
15 Oct 2008	APPOINTMENT TERMINATED DIRECTOR SERAJUL TAIYEB	View document
9 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / DARRYN GIBSON / 09/09/2008	View document
2 Oct 2008	DIRECTOR APPOINTED MR ANDREW WARREN NEWTON WHITE	View document
24 Jul 2008	DIRECTOR APPOINTED DARRYN GIBSON	View document
7 Jul 2008	APPOINTMENT TERMINATED DIRECTOR KEVIN LAVERY	View document
30 Jun 2008	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS	View document
19 Jun 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
12 May 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
4 Apr 2008	APPOINTMENT TERMINATED DIRECTOR GRANT RUMBLES	View document
18 Mar 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
7 Jan 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 Dec 2007	DIRECTOR RESIGNED	View document
13 Dec 2007	DIRECTOR RESIGNED	View document
11 Jun 2007	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS	View document
21 May 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 May 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
18 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
23 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
23 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
23 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
23 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
23 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
23 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
23 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
23 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
23 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
23 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
23 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
23 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
23 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
23 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
5 Feb 2007	NEW DIRECTOR APPOINTED	View document
19 Jan 2007	DIRECTOR RESIGNED	View document
7 Jan 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
4 Jan 2007	DIRECTOR RESIGNED	View document
4 Jan 2007	DIRECTOR RESIGNED	View document
4 Jan 2007	SECRETARY RESIGNED	View document
20 Dec 2006	DIRECTOR RESIGNED	View document
15 Nov 2006	NEW DIRECTOR APPOINTED	View document
6 Nov 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
15 Sep 2006	SECRETARY RESIGNED	View document
15 Sep 2006	NEW SECRETARY APPOINTED	View document
15 Aug 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Aug 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Aug 2006	NEW DIRECTOR APPOINTED	View document
7 Aug 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
7 Aug 2006	DIRECTOR RESIGNED	View document
7 Aug 2006	NEW DIRECTOR APPOINTED	View document
4 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
4 Aug 2006	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS	View document
6 Apr 2006	DIRECTOR'S PARTICULARS CHANGED	View document
14 Mar 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jan 2006	DIRECTOR RESIGNED	View document
3 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
3 Nov 2005	NEW DIRECTOR APPOINTED	View document
12 Sep 2005	NEW DIRECTOR APPOINTED	View document
1 Sep 2005	DIRECTOR RESIGNED	View document
24 Jul 2005	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS	View document
13 Jul 2005	DIRECTOR RESIGNED	View document
8 Jul 2005	DIRECTOR RESIGNED	View document
8 Jul 2005	DIRECTOR RESIGNED	View document
2 Feb 2005	NEW DIRECTOR APPOINTED	View document
2 Feb 2005	NEW DIRECTOR APPOINTED	View document
26 Jan 2005	DIRECTOR RESIGNED	View document
30 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
25 Oct 2004	DIRECTOR RESIGNED	View document
20 Jul 2004	NEW DIRECTOR APPOINTED	View document
12 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jul 2004	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS	View document
7 Jun 2004	NEW DIRECTOR APPOINTED	View document
18 May 2004	DIRECTOR'S PARTICULARS CHANGED	View document
18 Dec 2003	DIRECTOR'S PARTICULARS CHANGED	View document
10 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
12 Aug 2003	NEW DIRECTOR APPOINTED	View document
31 Jul 2003	DIRECTOR RESIGNED	View document
16 Jun 2003	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS	View document
3 Jun 2003	NEW DIRECTOR APPOINTED	View document
29 May 2003	NEW DIRECTOR APPOINTED	View document
24 May 2003	DIRECTOR RESIGNED	View document
12 May 2003	REGISTERED OFFICE CHANGED ON 12/05/03 FROM: DOLPHIN HOUSE, WINDMILL ROAD, SUNBURY ON THAMES, MIDDLESEX TW16 7HT	View document
12 Apr 2003	DIRECTOR'S PARTICULARS CHANGED	View document
2 Mar 2003	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jan 2003	DIRECTOR RESIGNED	View document
19 Dec 2002	DIRECTOR RESIGNED	View document
28 Nov 2002	DIRECTOR RESIGNED	View document
1 Nov 2002	NEW DIRECTOR APPOINTED	View document
21 Oct 2002	DIRECTOR RESIGNED	View document
21 Oct 2002	DIRECTOR RESIGNED	View document
21 Oct 2002	DIRECTOR RESIGNED	View document
10 Sep 2002	DIRECTOR RESIGNED	View document
10 Sep 2002	DIRECTOR RESIGNED	View document
30 Jul 2002	DIRECTOR RESIGNED	View document
30 Jul 2002	S386 DISP APP AUDS 22/07/02	View document
30 Jul 2002	S366A DISP HOLDING AGM 22/07/02	View document
30 Jul 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
3 Jul 2002	RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS	View document
2 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
30 Apr 2002	RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS	View document
12 Apr 2002	DIRECTOR RESIGNED	View document
27 Feb 2002	DIRECTOR RESIGNED	View document
27 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
23 Nov 2001	NEW DIRECTOR APPOINTED	View document
29 Oct 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
5 Jul 2001	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jul 2001	DIRECTOR'S PARTICULARS CHANGED	View document
2 May 2001	RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS	View document
2 May 2001	DIRECTOR RESIGNED	View document
1 May 2001	DIRECTOR'S PARTICULARS CHANGED	View document
30 Apr 2001	NEW DIRECTOR APPOINTED	View document
30 Apr 2001	DIRECTOR'S PARTICULARS CHANGED	View document
26 Apr 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Apr 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Apr 2001	DIRECTOR'S PARTICULARS CHANGED	View document
3 Apr 2001	NEW DIRECTOR APPOINTED	View document
30 Mar 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jan 2001	ADOPT MEM AND ARTS 16/01/01	View document
8 Jan 2001	NEW DIRECTOR APPOINTED	View document
5 Jan 2001	DIRECTOR'S PARTICULARS CHANGED	View document
8 Dec 2000	DIRECTOR'S PARTICULARS CHANGED	View document
5 Dec 2000	DIRECTOR'S PARTICULARS CHANGED	View document
5 Dec 2000	DIRECTOR'S PARTICULARS CHANGED	View document
21 Nov 2000	DIRECTOR'S PARTICULARS CHANGED	View document
14 Sep 2000	NEW DIRECTOR APPOINTED	View document
21 Aug 2000	NEW DIRECTOR APPOINTED	View document
15 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
28 Jul 2000	NEW DIRECTOR APPOINTED	View document
26 Jul 2000	NEW DIRECTOR APPOINTED	View document
26 Jul 2000	NEW DIRECTOR APPOINTED	View document
14 Jul 2000	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jun 2000	DIRECTOR RESIGNED	View document
28 Jun 2000	NEW SECRETARY APPOINTED	View document
28 Jun 2000	SECRETARY RESIGNED	View document
16 Jun 2000	RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS	View document
30 May 2000	DIRECTOR RESIGNED	View document
25 May 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
22 May 2000	DIRECTOR'S PARTICULARS CHANGED	View document
27 Mar 2000	DIRECTOR RESIGNED	View document
24 Mar 2000	DIRECTOR RESIGNED	View document
14 Mar 2000	NEW DIRECTOR APPOINTED	View document
3 Mar 2000	NEW DIRECTOR APPOINTED	View document
3 Mar 2000	NEW DIRECTOR APPOINTED	View document
2 Mar 2000	NEW DIRECTOR APPOINTED	View document
2 Mar 2000	NEW DIRECTOR APPOINTED	View document
29 Feb 2000	NEW DIRECTOR APPOINTED	View document
29 Feb 2000	NEW DIRECTOR APPOINTED	View document
29 Feb 2000	NEW DIRECTOR APPOINTED	View document
29 Feb 2000	NEW DIRECTOR APPOINTED	View document
29 Feb 2000	NEW DIRECTOR APPOINTED	View document
4 Nov 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
19 Jul 1999	SECRETARY'S PARTICULARS CHANGED	View document
28 Jun 1999	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jun 1999	RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS	View document
24 May 1999	DIRECTOR RESIGNED	View document
2 Nov 1998	NEW DIRECTOR APPOINTED	View document
14 Oct 1998	SECRETARY RESIGNED	View document
14 Oct 1998	NEW SECRETARY APPOINTED	View document
25 Sep 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
10 Aug 1998	NEW DIRECTOR APPOINTED	View document
21 Jul 1998	REGISTERED OFFICE CHANGED ON 21/07/98 FROM: SERCO HOUSE,, HAYES ROAD,, SOUTHALL,, MIDDLESEX UB2 5NJ	View document
15 May 1998	RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS	View document
3 Feb 1998	NEW DIRECTOR APPOINTED	View document
19 Dec 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Dec 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Dec 1997	DIRECTOR RESIGNED	View document
12 Aug 1997	DIRECTOR RESIGNED	View document
2 Jul 1997	DIRECTOR RESIGNED	View document
10 Jun 1997	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jun 1997	RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS	View document
10 Jun 1997	DIRECTOR'S PARTICULARS CHANGED	View document
20 May 1997	DIRECTOR'S PARTICULARS CHANGED	View document
7 Apr 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
18 Feb 1997	DIRECTOR'S PARTICULARS CHANGED	View document
18 Feb 1997	DIRECTOR RESIGNED	View document
30 Dec 1996	DIRECTOR RESIGNED	View document
27 Nov 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Nov 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
26 May 1996	RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS	View document
14 May 1996	DIRECTOR RESIGNED	View document
14 May 1996	DIRECTOR RESIGNED	View document
12 Mar 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
8 Mar 1996	NEW DIRECTOR APPOINTED	View document
1 Dec 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
1 Dec 1995	NEW DIRECTOR APPOINTED	View document
1 Dec 1995	NEW DIRECTOR APPOINTED	View document
1 Dec 1995	NEW DIRECTOR APPOINTED	View document
1 Dec 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
1 Dec 1995	NEW DIRECTOR APPOINTED	View document
1 Dec 1995	NEW DIRECTOR APPOINTED	View document
1 Dec 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Dec 1995	NEW DIRECTOR APPOINTED	View document
1 Dec 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
31 May 1995	RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS	View document
18 May 1995	DIRECTOR RESIGNED	View document
18 May 1995	NEW DIRECTOR APPOINTED	View document
9 May 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 6 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 124 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
11 May 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
9 May 1994	DIRECTOR RESIGNED	View document
9 May 1994	DIRECTOR RESIGNED	View document
9 May 1994	RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS	View document
9 May 1994	DIRECTOR RESIGNED	View document
9 May 1994	DIRECTOR RESIGNED	View document
9 May 1994	NEW DIRECTOR APPOINTED	View document
9 May 1994	DIRECTOR RESIGNED	View document
9 May 1994	DIRECTOR RESIGNED	View document
9 May 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
9 May 1994	DIRECTOR RESIGNED	View document
9 May 1994	DIRECTOR RESIGNED	View document
9 May 1994	DIRECTOR RESIGNED	View document
9 May 1994	DIRECTOR RESIGNED	View document
3 Dec 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Nov 1993	DIRECTOR RESIGNED	View document
17 Sep 1993	NEW DIRECTOR APPOINTED	View document
21 Jul 1993	RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS	View document
21 Jul 1993	REGISTERED OFFICE CHANGED ON 21/07/93	View document
15 Jul 1993	NEW DIRECTOR APPOINTED	View document
15 Jul 1993	NEW DIRECTOR APPOINTED	View document
2 Jun 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
4 Apr 1993	REGISTERED OFFICE CHANGED ON 04/04/93 FROM: 29 LINCOLN WAY, WINDMILL RD, SUNBURY ON THAMES, MIDDX TW16 7HJ	View document
24 Mar 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Feb 1993	NEW DIRECTOR APPOINTED	View document
18 Feb 1993	NEW DIRECTOR APPOINTED	View document
19 Oct 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
6 Oct 1992	NEW DIRECTOR APPOINTED	View document
24 Aug 1992	DIRECTOR RESIGNED	View document
19 Aug 1992	RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS	View document
11 Aug 1992	NEW DIRECTOR APPOINTED	View document
28 Jan 1992	NEW DIRECTOR APPOINTED	View document
13 Jan 1992	DIRECTOR RESIGNED	View document
30 Jun 1991	RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS	View document
30 Jun 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
9 Jan 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Aug 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
16 Aug 1990	RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS	View document
16 Jun 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
16 Jun 1989	RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS	View document
22 Feb 1989	NEW DIRECTOR APPOINTED	View document
7 Dec 1988	DIRECTOR'S PARTICULARS CHANGED	View document
21 Apr 1988	RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS	View document
21 Apr 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
4 Aug 1987	RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS	View document
4 Aug 1987	NEW DIRECTOR APPOINTED	View document
4 Aug 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
28 Jul 1987	COMPANY NAME CHANGED R.C.A.LIMITED CERTIFICATE ISSUED ON 29/07/87	View document
25 Mar 1987	NEW DIRECTOR APPOINTED	View document
14 Mar 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Mar 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
16 Feb 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Feb 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Feb 1987	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85	View document
10 May 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Jul 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84	View document
13 Oct 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
7 Sep 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
2 Nov 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81	View document
18 Aug 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/80	View document
28 May 1980	ANNUAL ACCOUNTS MADE UP DATE 31/12/79	View document
29 May 1979	ANNUAL ACCOUNTS MADE UP DATE 31/12/78	View document
23 May 1978	ANNUAL ACCOUNTS MADE UP DATE 31/12/77	View document
6 May 1977	ANNUAL ACCOUNTS MADE UP DATE 31/12/76	View document
24 Apr 1976	ANNUAL ACCOUNTS MADE UP DATE 31/12/75	View document
26 Jul 1975	ANNUAL ACCOUNTS MADE UP DATE 30/11/74	View document
4 Jun 1974	ANNUAL ACCOUNTS MADE UP DATE 30/11/73	View document
3 Mar 1969	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/03/69	View document
14 May 1956	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/05/56	View document
14 May 1956	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/05/56	View document
10 Sep 1929	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Sep 1929	CERTIFICATE OF INCORPORATION	View document