Founded in 1990, Amey Services Ltd has its registered office in London, it's status at Companies House is "Active". This company has no directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 May 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 | 05 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 | 08 May 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 04 May 2018 | |
| SH01 - Return of Allotment of shares | 29 September 2017 | |
| AA - Annual Accounts | 07 June 2017 | |
| CS01 - N/A | 19 May 2017 | |
| SH01 - Return of Allotment of shares | 20 April 2017 | |
| AR01 - Annual Return | 08 June 2016 | |
| AA - Annual Accounts | 26 May 2016 | |
| TM01 - Termination of appointment of director | 01 April 2016 | |
| AP01 - Appointment of director | 04 March 2016 | |
| SH01 - Return of Allotment of shares | 16 December 2015 | |
| AR01 - Annual Return | 17 June 2015 | |
| AA - Annual Accounts | 12 April 2015 | |
| AR01 - Annual Return | 26 June 2014 | |
| AA - Annual Accounts | 13 May 2014 | |
| RESOLUTIONS - N/A | 11 February 2014 | |
| CC04 - Statement of companies objects | 11 February 2014 | |
| MISC - Miscellaneous document | 29 July 2013 | |
| MISC - Miscellaneous document | 15 July 2013 | |
| AR01 - Annual Return | 25 June 2013 | |
| AA - Annual Accounts | 09 May 2013 | |
| AR01 - Annual Return | 21 June 2012 | |
| AA - Annual Accounts | 04 May 2012 | |
| AR01 - Annual Return | 27 June 2011 | |
| AA - Annual Accounts | 09 May 2011 | |
| CH01 - Change of particulars for director | 07 April 2011 | |
| AR01 - Annual Return | 23 June 2010 | |
| CH04 - Change of particulars for corporate secretary | 23 June 2010 | |
| AA - Annual Accounts | 07 May 2010 | |
| 363a - Annual Return | 03 June 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 June 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| 363a - Annual Return | 30 June 2008 | |
| AA - Annual Accounts | 12 May 2008 | |
| 363a - Annual Return | 16 July 2007 | |
| AA - Annual Accounts | 27 April 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 | |
| 363a - Annual Return | 20 June 2006 | |
| AA - Annual Accounts | 08 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2005 | |
| 363a - Annual Return | 28 June 2005 | |
| AA - Annual Accounts | 09 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2004 | |
| 363a - Annual Return | 17 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 2004 | |
| AA - Annual Accounts | 19 May 2004 | |
| 353 - Register of members | 21 April 2004 | |
| 287 - Change in situation or address of Registered Office | 21 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2003 | |
| AA - Annual Accounts | 04 August 2003 | |
| AUD - Auditor's letter of resignation | 31 July 2003 | |
| AUD - Auditor's letter of resignation | 31 July 2003 | |
| 363a - Annual Return | 18 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 2003 | |
| 395 - Particulars of a mortgage or charge | 26 March 2003 | |
| RESOLUTIONS - N/A | 25 March 2003 | |
| RESOLUTIONS - N/A | 25 March 2003 | |
| RESOLUTIONS - N/A | 25 March 2003 | |
| RESOLUTIONS - N/A | 25 March 2003 | |
| 123 - Notice of increase in nominal capital | 25 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2003 | |
| 287 - Change in situation or address of Registered Office | 06 February 2003 | |
| AA - Annual Accounts | 26 November 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2002 | |
| 363s - Annual Return | 25 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2002 | |
| RESOLUTIONS - N/A | 31 October 2001 | |
| RESOLUTIONS - N/A | 31 October 2001 | |
| RESOLUTIONS - N/A | 31 October 2001 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 13 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2001 | |
| 287 - Change in situation or address of Registered Office | 28 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2000 | |
| AA - Annual Accounts | 22 June 2000 | |
| 363s - Annual Return | 21 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2000 | |
| 363a - Annual Return | 15 July 1999 | |
| AA - Annual Accounts | 27 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 1998 | |
| AA - Annual Accounts | 08 July 1998 | |
| 363a - Annual Return | 18 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 1998 | |
| 363a - Annual Return | 13 June 1997 | |
| AA - Annual Accounts | 25 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1997 | |
| 363a - Annual Return | 13 June 1996 | |
| AA - Annual Accounts | 09 May 1996 | |
| 363x - Annual Return | 28 June 1995 | |
| AA - Annual Accounts | 23 June 1995 | |
| 363x - Annual Return | 23 June 1994 | |
| AA - Annual Accounts | 20 June 1994 | |
| AA - Annual Accounts | 15 November 1993 | |
| 363s - Annual Return | 01 July 1993 | |
| MEM/ARTS - N/A | 08 January 1993 | |
| CERTNM - Change of name certificate | 21 December 1992 | |
| CERTNM - Change of name certificate | 21 December 1992 | |
| 288 - N/A | 17 December 1992 | |
| 363b - Annual Return | 17 September 1992 | |
| AA - Annual Accounts | 17 September 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 March 1991 | |
| 288 - N/A | 18 January 1991 | |
| 287 - Change in situation or address of Registered Office | 18 January 1991 | |
| NEWINC - New incorporation documents | 01 June 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating security document | 14 March 2003 | Fully Satisfied |
N/A |
