Amey Mechanical & Electrical Services Ltd was founded on 13 March 2001 with its registered office in London, it has a status of "Active". We don't currently know the number of employees at this business. The organisation has no directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 July 2020 | |
| CH01 - Change of particulars for director | 16 January 2020 | |
| AP01 - Appointment of director | 16 January 2020 | |
| TM01 - Termination of appointment of director | 16 December 2019 | |
| AA - Annual Accounts | 11 October 2019 | |
| CH04 - Change of particulars for corporate secretary | 02 September 2019 | |
| AD01 - Change of registered office address | 02 September 2019 | |
| PSC05 - N/A | 02 September 2019 | |
| CS01 - N/A | 18 July 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 25 July 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| CS01 - N/A | 19 July 2017 | |
| CS01 - N/A | 22 March 2017 | |
| TM01 - Termination of appointment of director | 17 January 2017 | |
| AA - Annual Accounts | 01 October 2016 | |
| AP01 - Appointment of director | 24 August 2016 | |
| CS01 - N/A | 12 August 2016 | |
| TM01 - Termination of appointment of director | 19 May 2016 | |
| TM01 - Termination of appointment of director | 01 April 2016 | |
| AP01 - Appointment of director | 04 March 2016 | |
| AR01 - Annual Return | 19 August 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 August 2015 | |
| AA - Annual Accounts | 24 July 2015 | |
| AR01 - Annual Return | 15 August 2014 | |
| AA - Annual Accounts | 21 July 2014 | |
| RESOLUTIONS - N/A | 11 February 2014 | |
| CC04 - Statement of companies objects | 11 February 2014 | |
| AR01 - Annual Return | 14 August 2013 | |
| MISC - Miscellaneous document | 29 July 2013 | |
| MISC - Miscellaneous document | 15 July 2013 | |
| AA - Annual Accounts | 12 July 2013 | |
| TM01 - Termination of appointment of director | 01 November 2012 | |
| AR01 - Annual Return | 23 August 2012 | |
| AA - Annual Accounts | 20 June 2012 | |
| AR01 - Annual Return | 25 August 2011 | |
| AA - Annual Accounts | 03 June 2011 | |
| CH01 - Change of particulars for director | 07 April 2011 | |
| AR01 - Annual Return | 05 August 2010 | |
| AP01 - Appointment of director | 26 July 2010 | |
| AA - Annual Accounts | 21 May 2010 | |
| TM01 - Termination of appointment of director | 21 April 2010 | |
| AR01 - Annual Return | 04 February 2010 | |
| CH04 - Change of particulars for corporate secretary | 04 February 2010 | |
| AA - Annual Accounts | 18 May 2009 | |
| 363a - Annual Return | 05 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2008 | |
| AA - Annual Accounts | 13 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2008 | |
| 363a - Annual Return | 20 March 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 March 2008 | |
| CERTNM - Change of name certificate | 26 July 2007 | |
| AA - Annual Accounts | 14 July 2007 | |
| 363a - Annual Return | 15 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2006 | |
| RESOLUTIONS - N/A | 06 October 2006 | |
| RESOLUTIONS - N/A | 06 October 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2006 | |
| RESOLUTIONS - N/A | 27 July 2006 | |
| RESOLUTIONS - N/A | 27 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2006 | |
| 123 - Notice of increase in nominal capital | 27 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2006 | |
| 225 - Change of Accounting Reference Date | 20 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2006 | |
| AUD - Auditor's letter of resignation | 28 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2006 | |
| 353a - Register of members in non-legible form | 24 February 2006 | |
| RESOLUTIONS - N/A | 23 February 2006 | |
| 287 - Change in situation or address of Registered Office | 23 February 2006 | |
| 363a - Annual Return | 06 February 2006 | |
| AA - Annual Accounts | 16 November 2005 | |
| 363s - Annual Return | 10 February 2005 | |
| AA - Annual Accounts | 11 November 2004 | |
| RESOLUTIONS - N/A | 01 September 2004 | |
| RESOLUTIONS - N/A | 01 September 2004 | |
| MISC - Miscellaneous document | 01 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 2004 | |
| 123 - Notice of increase in nominal capital | 01 September 2004 | |
| RESOLUTIONS - N/A | 19 August 2004 | |
| 363s - Annual Return | 11 March 2004 | |
| RESOLUTIONS - N/A | 15 December 2003 | |
| RESOLUTIONS - N/A | 15 December 2003 | |
| RESOLUTIONS - N/A | 15 December 2003 | |
| AA - Annual Accounts | 18 November 2003 | |
| 363s - Annual Return | 21 March 2003 | |
| AA - Annual Accounts | 25 November 2002 | |
| 363s - Annual Return | 26 March 2002 | |
| 395 - Particulars of a mortgage or charge | 28 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2001 | |
| 225 - Change of Accounting Reference Date | 31 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2001 | |
| 287 - Change in situation or address of Registered Office | 24 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2001 | |
| CERTNM - Change of name certificate | 18 May 2001 | |
| NEWINC - New incorporation documents | 13 March 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 January 2002 | Fully Satisfied |
N/A |
