Based in London, Amey Power Services Ltd was established in 2005, it's status in the Companies House registry is set to "Active". This organisation does not have any directors listed. Currently we aren't aware of the number of employees at the Amey Power Services Ltd.
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 31 March 2020 | |
| CH01 - Change of particulars for director | 16 January 2020 | |
| CS01 - N/A | 14 January 2020 | |
| TM01 - Termination of appointment of director | 14 January 2020 | |
| TM01 - Termination of appointment of director | 16 December 2019 | |
| CS01 - N/A | 11 November 2019 | |
| AA - Annual Accounts | 07 October 2019 | |
| CH04 - Change of particulars for corporate secretary | 02 September 2019 | |
| PSC05 - N/A | 02 September 2019 | |
| AD01 - Change of registered office address | 02 September 2019 | |
| SH01 - Return of Allotment of shares | 31 July 2019 | |
| SH01 - Return of Allotment of shares | 26 July 2019 | |
| CS01 - N/A | 05 November 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| AP01 - Appointment of director | 26 July 2018 | |
| AP01 - Appointment of director | 25 July 2018 | |
| TM01 - Termination of appointment of director | 21 July 2018 | |
| TM01 - Termination of appointment of director | 24 May 2018 | |
| PSC05 - N/A | 10 November 2017 | |
| CS01 - N/A | 09 November 2017 | |
| SH01 - Return of Allotment of shares | 29 September 2017 | |
| AA - Annual Accounts | 06 June 2017 | |
| CS01 - N/A | 22 March 2017 | |
| AP01 - Appointment of director | 17 January 2017 | |
| TM01 - Termination of appointment of director | 17 January 2017 | |
| CS01 - N/A | 14 November 2016 | |
| AA - Annual Accounts | 26 May 2016 | |
| TM01 - Termination of appointment of director | 01 April 2016 | |
| AP01 - Appointment of director | 04 March 2016 | |
| AR01 - Annual Return | 26 November 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 November 2015 | |
| AA - Annual Accounts | 14 May 2015 | |
| AR01 - Annual Return | 07 November 2014 | |
| AA - Annual Accounts | 15 July 2014 | |
| RESOLUTIONS - N/A | 11 July 2014 | |
| CERTNM - Change of name certificate | 29 May 2014 | |
| AD01 - Change of registered office address | 29 May 2014 | |
| RESOLUTIONS - N/A | 20 May 2014 | |
| CC04 - Statement of companies objects | 20 May 2014 | |
| AR01 - Annual Return | 07 March 2014 | |
| AR01 - Annual Return | 27 February 2014 | |
| AP01 - Appointment of director | 27 February 2014 | |
| AP01 - Appointment of director | 04 February 2014 | |
| AA - Annual Accounts | 27 August 2013 | |
| TM01 - Termination of appointment of director | 01 August 2013 | |
| MR04 - N/A | 02 July 2013 | |
| AP04 - Appointment of corporate secretary | 14 June 2013 | |
| TM02 - Termination of appointment of secretary | 14 June 2013 | |
| AP01 - Appointment of director | 15 April 2013 | |
| AP01 - Appointment of director | 15 April 2013 | |
| TM01 - Termination of appointment of director | 12 April 2013 | |
| TM01 - Termination of appointment of director | 12 April 2013 | |
| AR01 - Annual Return | 12 February 2013 | |
| AA - Annual Accounts | 16 August 2012 | |
| AR01 - Annual Return | 13 February 2012 | |
| AP01 - Appointment of director | 01 December 2011 | |
| AD01 - Change of registered office address | 28 October 2011 | |
| TM01 - Termination of appointment of director | 26 October 2011 | |
| AA - Annual Accounts | 21 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 September 2011 | |
| TM01 - Termination of appointment of director | 23 August 2011 | |
| TM01 - Termination of appointment of director | 11 April 2011 | |
| TM01 - Termination of appointment of director | 24 March 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| AD01 - Change of registered office address | 13 December 2010 | |
| AP01 - Appointment of director | 11 August 2010 | |
| AA - Annual Accounts | 21 April 2010 | |
| AP01 - Appointment of director | 20 April 2010 | |
| AP01 - Appointment of director | 20 April 2010 | |
| AR01 - Annual Return | 08 March 2010 | |
| TM01 - Termination of appointment of director | 18 February 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH03 - Change of particulars for secretary | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| AA - Annual Accounts | 08 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 May 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| AA - Annual Accounts | 04 July 2008 | |
| 363a - Annual Return | 11 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2008 | |
| RESOLUTIONS - N/A | 20 November 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 November 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 November 2007 | |
| RESOLUTIONS - N/A | 16 November 2007 | |
| AA - Annual Accounts | 26 October 2007 | |
| 395 - Particulars of a mortgage or charge | 01 June 2007 | |
| 395 - Particulars of a mortgage or charge | 31 May 2007 | |
| 363a - Annual Return | 12 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2006 | |
| AA - Annual Accounts | 12 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2006 | |
| 363a - Annual Return | 10 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2005 | |
| RESOLUTIONS - N/A | 26 April 2005 | |
| RESOLUTIONS - N/A | 26 April 2005 | |
| RESOLUTIONS - N/A | 26 April 2005 | |
| RESOLUTIONS - N/A | 26 April 2005 | |
| RESOLUTIONS - N/A | 26 April 2005 | |
| 225 - Change of Accounting Reference Date | 18 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2005 | |
| 287 - Change in situation or address of Registered Office | 09 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2005 | |
| CERTNM - Change of name certificate | 30 March 2005 | |
| NEWINC - New incorporation documents | 10 February 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 18 May 2007 | Fully Satisfied |
N/A |
| Debenture | 18 May 2007 | Fully Satisfied |
N/A |
