AMEY FLEET SERVICES LIMITED
Company Documents
Date | Description |
---|---|
05/12/235 December 2023 | Full accounts made up to 2022-12-31 |
17/07/2317 July 2023 | Confirmation statement made on 2023-07-15 with updates |
14/04/2314 April 2023 | Auditor's resignation |
21/12/2221 December 2022 | Full accounts made up to 2021-12-31 |
25/11/2225 November 2022 | Change of details for Amey Plc as a person with significant control on 2022-11-21 |
26/11/2126 November 2021 | Director's details changed for Mr Andrew Latham Nelson on 2021-11-25 |
05/08/215 August 2021 | Full accounts made up to 2020-12-31 |
22/07/2122 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
26/03/2026 March 2020 | DIRECTOR APPOINTED MR THOMAS DAVID LAWLESS |
20/02/2020 February 2020 | APPOINTMENT TERMINATED, DIRECTOR NICOLA HINDLE |
16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA RUTH HINDLE / 16/01/2020 |
16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILNER |
02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORD OX4 4DQ |
02/09/192 September 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHERARD SECRETARIAT SERVICES LIMITED / 02/09/2019 |
02/09/192 September 2019 | PSC'S CHANGE OF PARTICULARS / AMEY PLC / 02/09/2019 |
18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
06/07/176 July 2017 | PSC'S CHANGE OF PARTICULARS / AMEY PLC / 06/04/2016 |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
07/10/167 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA RUTH HINDLE / 05/09/2016 |
04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MELVYN EWELL |
03/03/163 March 2016 | DIRECTOR APPOINTED MS NICOLA RUTH HINDLE |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
19/08/1519 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
18/08/1518 August 2015 | SAIL ADDRESS CREATED |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
01/08/141 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
11/02/1411 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
11/02/1411 February 2014 | ADOPT ARTICLES 21/01/2014 |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
14/08/1314 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
29/07/1329 July 2013 | SECTION 519 |
15/07/1315 July 2013 | SECTION 519 |
28/02/1328 February 2013 | DIRECTOR APPOINTED MR ANDREW LEE MILNER |
26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WITHERS |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FENTON |
23/08/1223 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
26/08/1126 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN EWELL / 30/11/2010 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
15/09/1015 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
15/09/1015 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
15/09/1015 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
05/08/105 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
28/07/1028 July 2010 | DIRECTOR APPOINTED STEPHEN JOHN WITHERS |
26/07/1026 July 2010 | DIRECTOR APPOINTED CHRISTOPHER VICTOR FENTON |
25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HELLIWELL |
21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEBSTER |
08/04/108 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
08/04/108 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHERARD SECRETARIAT SERVICES LIMITED / 01/10/2009 |
06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HELLIWELL / 02/10/2009 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
22/04/0922 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
09/05/089 May 2008 | LOCATION OF DEBENTURE REGISTER |
09/05/089 May 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
03/07/073 July 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
30/11/0630 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
11/10/0611 October 2006 | DIRECTOR RESIGNED |
04/05/064 May 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
19/12/0519 December 2005 | NEW SECRETARY APPOINTED |
19/12/0519 December 2005 | SECRETARY RESIGNED |
19/07/0519 July 2005 | DIRECTOR RESIGNED |
06/05/056 May 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
01/04/051 April 2005 | DIRECTOR RESIGNED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
18/08/0418 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
25/05/0425 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
21/04/0421 April 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 13-14 MARGARET STREET LONDON W1W 8RN |
21/04/0421 April 2004 | LOCATION OF REGISTER OF MEMBERS |
16/04/0416 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
26/03/0426 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/01/049 January 2004 | AUDITOR'S RESIGNATION |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
22/04/0322 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
26/03/0326 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
18/03/0318 March 2003 | DIRECTOR RESIGNED |
06/02/036 February 2003 | REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 24 HANOVER SQUARE LONDON W1S 1JD |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
02/11/022 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
31/10/0231 October 2002 | DIRECTOR RESIGNED |
25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
19/09/0219 September 2002 | DIRECTOR RESIGNED |
26/04/0226 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
26/04/0226 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
26/04/0226 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
07/01/027 January 2002 | DIRECTOR RESIGNED |
07/01/027 January 2002 | DIRECTOR RESIGNED |
07/01/027 January 2002 | DIRECTOR RESIGNED |
07/01/027 January 2002 | DIRECTOR RESIGNED |
07/01/027 January 2002 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
28/12/0128 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
28/12/0128 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
14/11/0114 November 2001 | SECRETARY RESIGNED |
06/11/016 November 2001 | NEW SECRETARY APPOINTED |
31/10/0131 October 2001 | S366A DISP HOLDING AGM 19/10/01 |
04/09/014 September 2001 | SECRETARY'S PARTICULARS CHANGED |
04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
04/05/014 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
13/03/0113 March 2001 | DIRECTOR RESIGNED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
28/12/0028 December 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: APPLEFORD ROAD SUTTON COURTENAY ABINGDON OXON OX14 4PP |
28/12/0028 December 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: G OFFICE CHANGED 28/12/00 APPLEFORD ROAD SUTTON COURTENAY ABINGDON OXON OX14 4PP |
30/05/0030 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
18/02/0018 February 2000 | DIRECTOR RESIGNED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
23/11/9923 November 1999 | SECRETARY'S PARTICULARS CHANGED |
23/11/9923 November 1999 | SECRETARY'S PARTICULARS CHANGED |
01/06/991 June 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
19/02/9919 February 1999 | NEW SECRETARY APPOINTED |
19/02/9919 February 1999 | SECRETARY RESIGNED |
17/02/9917 February 1999 | ALTER MEM AND ARTS 20/01/99 |
10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
18/11/9818 November 1998 | DIRECTOR RESIGNED |
31/07/9831 July 1998 | COMPANY NAME CHANGED COMPACTORS ENGINEERING LIMITED CERTIFICATE ISSUED ON 31/07/98 |
20/05/9820 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
28/10/9728 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
07/08/977 August 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
12/03/9712 March 1997 | DIRECTOR RESIGNED |
10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
02/02/972 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
23/01/9723 January 1997 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS; AMEND |
21/01/9721 January 1997 | DIRECTOR RESIGNED |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
10/05/9610 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
30/01/9630 January 1996 | DIRECTOR RESIGNED |
30/01/9630 January 1996 | DIRECTOR RESIGNED |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
26/05/9526 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
08/11/948 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/06/9424 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
23/06/9423 June 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
20/04/9420 April 1994 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS; AMEND |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
14/06/9314 June 1993 | REGISTERED OFFICE CHANGED ON 14/06/93 |
14/06/9314 June 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
12/03/9312 March 1993 | NEW DIRECTOR APPOINTED |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
05/10/925 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
05/10/925 October 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
16/02/9216 February 1992 | NEW DIRECTOR APPOINTED |
09/01/929 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/01/929 January 1992 | DIRECTOR RESIGNED |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
30/07/9130 July 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
17/01/9117 January 1991 | NEW DIRECTOR APPOINTED |
17/01/9117 January 1991 | NEW DIRECTOR APPOINTED |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
06/12/906 December 1990 | NEW DIRECTOR APPOINTED |
08/05/908 May 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
06/12/896 December 1989 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
06/12/896 December 1989 | NEW DIRECTOR APPOINTED |
06/12/896 December 1989 | NEW SECRETARY APPOINTED |
30/06/8930 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
21/02/8921 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
18/10/8818 October 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
18/10/8818 October 1988 | REGISTERED OFFICE CHANGED ON 18/10/88 FROM: G OFFICE CHANGED 18/10/88 MOLLISON AVENUE, BRIMSDOWN, ENFIELD, MIDDX |
18/10/8818 October 1988 | REGISTERED OFFICE CHANGED ON 18/10/88 FROM: MOLLISON AVENUE, BRIMSDOWN, ENFIELD, MIDDX |
18/10/8818 October 1988 | NEW DIRECTOR APPOINTED |
18/10/8818 October 1988 | DIRECTOR RESIGNED |
18/10/8818 October 1988 | DIRECTOR RESIGNED |
18/10/8818 October 1988 | NEW DIRECTOR APPOINTED |
18/10/8818 October 1988 | DIRECTOR RESIGNED |
18/10/8818 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/10/8818 October 1988 | SECRETARY RESIGNED |
18/10/8818 October 1988 | DIRECTOR RESIGNED |
31/03/8831 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
22/01/8822 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
31/03/8731 March 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
27/01/8727 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
31/03/8631 March 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
13/09/7913 September 1979 | MEMORANDUM OF ASSOCIATION |
21/12/4821 December 1948 | CERTIFICATE OF INCORPORATION |
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