Established in 1985, Allied Mechanical Services Ltd has its registered office in Bury St Edmunds, Suffolk, it's status at Companies House is "Active". We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGRELLIS, Kevin | N/A | 16 April 2002 | 1 |
| SMITH, Nicholas John | 01 January 2002 | 12 September 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWARD, Julian Lee | 26 April 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 April 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| DISS40 - Notice of striking-off action discontinued | 03 July 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 July 2019 | |
| CS01 - N/A | 01 July 2019 | |
| AA - Annual Accounts | 04 February 2019 | |
| PSC02 - N/A | 18 December 2018 | |
| AA01 - Change of accounting reference date | 17 December 2018 | |
| AD01 - Change of registered office address | 13 August 2018 | |
| CS01 - N/A | 27 April 2018 | |
| PSC07 - N/A | 27 April 2018 | |
| AA - Annual Accounts | 07 February 2018 | |
| AP03 - Appointment of secretary | 06 June 2017 | |
| TM01 - Termination of appointment of director | 05 June 2017 | |
| TM01 - Termination of appointment of director | 05 June 2017 | |
| TM01 - Termination of appointment of director | 05 June 2017 | |
| TM02 - Termination of appointment of secretary | 05 June 2017 | |
| CS01 - N/A | 21 April 2017 | |
| CH01 - Change of particulars for director | 21 April 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| MR01 - N/A | 15 November 2016 | |
| MR01 - N/A | 10 June 2016 | |
| AR01 - Annual Return | 22 April 2016 | |
| CH03 - Change of particulars for secretary | 22 April 2016 | |
| CH01 - Change of particulars for director | 25 January 2016 | |
| CH01 - Change of particulars for director | 25 January 2016 | |
| AA - Annual Accounts | 12 December 2015 | |
| AR01 - Annual Return | 22 April 2015 | |
| CH01 - Change of particulars for director | 13 March 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| AR01 - Annual Return | 01 May 2014 | |
| TM01 - Termination of appointment of director | 11 December 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| AP01 - Appointment of director | 31 July 2013 | |
| AP01 - Appointment of director | 31 July 2013 | |
| AP01 - Appointment of director | 18 June 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| AA - Annual Accounts | 21 September 2012 | |
| AR01 - Annual Return | 19 April 2012 | |
| AA - Annual Accounts | 14 December 2011 | |
| AP01 - Appointment of director | 15 July 2011 | |
| CH01 - Change of particulars for director | 27 April 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| CH01 - Change of particulars for director | 27 April 2011 | |
| AA - Annual Accounts | 15 July 2010 | |
| AR01 - Annual Return | 19 April 2010 | |
| AA - Annual Accounts | 02 September 2009 | |
| 363a - Annual Return | 20 April 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 April 2009 | |
| 353 - Register of members | 20 April 2009 | |
| 287 - Change in situation or address of Registered Office | 20 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2008 | |
| AA - Annual Accounts | 21 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 June 2008 | |
| 363a - Annual Return | 06 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2007 | |
| 225 - Change of Accounting Reference Date | 13 November 2007 | |
| AA - Annual Accounts | 25 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2007 | |
| 287 - Change in situation or address of Registered Office | 19 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2007 | |
| 395 - Particulars of a mortgage or charge | 12 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2007 | |
| 363a - Annual Return | 08 May 2007 | |
| AA - Annual Accounts | 30 October 2006 | |
| 363a - Annual Return | 12 May 2006 | |
| 353 - Register of members | 12 May 2006 | |
| 363s - Annual Return | 08 June 2005 | |
| AA - Annual Accounts | 09 March 2005 | |
| AA - Annual Accounts | 22 October 2004 | |
| 363s - Annual Return | 12 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2004 | |
| AA - Annual Accounts | 28 August 2003 | |
| 287 - Change in situation or address of Registered Office | 21 August 2003 | |
| 363s - Annual Return | 12 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2002 | |
| 363s - Annual Return | 25 April 2002 | |
| AA - Annual Accounts | 20 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2002 | |
| RESOLUTIONS - N/A | 16 January 2002 | |
| RESOLUTIONS - N/A | 16 January 2002 | |
| RESOLUTIONS - N/A | 16 January 2002 | |
| RESOLUTIONS - N/A | 16 January 2002 | |
| RESOLUTIONS - N/A | 16 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2001 | |
| AA - Annual Accounts | 18 June 2001 | |
| 363s - Annual Return | 09 May 2001 | |
| AUD - Auditor's letter of resignation | 05 April 2001 | |
| AA - Annual Accounts | 01 September 2000 | |
| 363s - Annual Return | 19 June 2000 | |
| 225 - Change of Accounting Reference Date | 27 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2000 | |
| RESOLUTIONS - N/A | 06 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2000 | |
| AA - Annual Accounts | 20 August 1999 | |
| 363s - Annual Return | 02 May 1999 | |
| AA - Annual Accounts | 09 September 1998 | |
| 363s - Annual Return | 29 April 1998 | |
| AA - Annual Accounts | 12 September 1997 | |
| 363s - Annual Return | 25 April 1997 | |
| AA - Annual Accounts | 08 August 1996 | |
| 363s - Annual Return | 09 April 1996 | |
| AA - Annual Accounts | 22 August 1995 | |
| 363s - Annual Return | 10 April 1995 | |
| AA - Annual Accounts | 23 August 1994 | |
| 363s - Annual Return | 18 April 1994 | |
| AA - Annual Accounts | 18 November 1993 | |
| 363s - Annual Return | 22 April 1993 | |
| AA - Annual Accounts | 24 August 1992 | |
| 363s - Annual Return | 16 April 1992 | |
| 363a - Annual Return | 01 November 1991 | |
| AA - Annual Accounts | 02 October 1991 | |
| 363a - Annual Return | 29 June 1991 | |
| AA - Annual Accounts | 03 May 1991 | |
| 363a - Annual Return | 01 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 1990 | |
| RESOLUTIONS - N/A | 27 April 1990 | |
| 123 - Notice of increase in nominal capital | 27 April 1990 | |
| 287 - Change in situation or address of Registered Office | 31 January 1990 | |
| 363 - Annual Return | 09 May 1989 | |
| AA - Annual Accounts | 09 May 1989 | |
| AA - Annual Accounts | 09 May 1989 | |
| 363 - Annual Return | 09 May 1989 | |
| AA - Annual Accounts | 29 February 1988 | |
| 363 - Annual Return | 11 February 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 February 1987 | |
| AA - Annual Accounts | 20 January 1987 | |
| 363 - Annual Return | 20 January 1987 | |
| MISC - Miscellaneous document | 07 November 1985 | |
| NEWINC - New incorporation documents | 07 November 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 November 2016 | Outstanding |
N/A |
| A registered charge | 01 June 2016 | Outstanding |
N/A |
| Debenture | 07 September 2007 | Fully Satisfied |
N/A |
