AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 09/01/249 January 2024 | Full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Director's details changed for Mr Andrew Lee Milner on 2023-08-03 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 20/04/2320 April 2023 | Auditor's resignation |
| 04/01/234 January 2023 | Termination of appointment of Amanda Lucia Fisher as a director on 2022-12-30 |
| 03/01/233 January 2023 | Appointment of Mr Andrew Lee Milner as a director on 2022-12-30 |
| 21/12/2221 December 2022 | Full accounts made up to 2021-12-31 |
| 26/11/2126 November 2021 | Director's details changed for Mr Andrew Latham Nelson on 2021-11-25 |
| 13/10/2113 October 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 |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA LUCIA FISHER / 16/01/2020 |
| 16/01/2016 January 2020 | DIRECTOR APPOINTED MS AMANDA LUCIA FISHER |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILNER |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORD OXFORDSHIRE OX4 4DQ |
| 02/09/192 September 2019 | PSC'S CHANGE OF PARTICULARS / AMEY COMMUNITY LIMITED / 02/09/2019 |
| 02/09/192 September 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHERARD SECRETARIAT SERVICES LIMITED / 02/09/2019 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOLLAND |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MR DANIEL LAWRENCE HOLLAND |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN DUGGAN |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MELVYN EWELL |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR ANDREW LEE MILNER |
| 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 |
| 24/07/1524 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/08/1415 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 11/02/1411 February 2014 | ADOPT ARTICLES 21/01/2014 |
| 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 |
| 12/07/1312 July 2013 | 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 |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/08/1125 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN EWELL / 30/11/2010 |
| 05/08/105 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED CHRISTOPHER VICTOR FENTON |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEBSTER |
| 04/02/104 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHERARD SECRETARIAT SERVICES LIMITED / 01/10/2009 |
| 04/02/104 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 18/05/0918 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/02/095 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | DIRECTOR APPOINTED GILLIAN DUGGAN |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR GUY WAKELEY |
| 13/06/0813 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | DIRECTOR APPOINTED DR GUY RICHARD WAKELEY |
| 20/03/0820 March 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/07/0726 July 2007 | COMPANY NAME CHANGED PRIMO FACILITIES MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 26/07/07 |
| 14/07/0714 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/09/0625 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/09/0615 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | NC INC ALREADY ADJUSTED 05/07/06 |
| 27/07/0627 July 2006 | £ NC 500000/700000 05/07 |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | NEW SECRETARY APPOINTED |
| 20/03/0620 March 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 16/03/0616 March 2006 | NEW SECRETARY APPOINTED |
| 28/02/0628 February 2006 | AUDITOR'S RESIGNATION |
| 24/02/0624 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: EDGBASTON HOUSE 3 DUCHESS PLACE HAGLEY ROAD BIRMINGHAM B16 8NH |
| 23/02/0623 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/066 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | FULL ACCOUNTS MADE UP TO 29/07/05 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | FULL ACCOUNTS MADE UP TO 30/07/04 |
| 01/09/041 September 2004 | NC INC ALREADY ADJUSTED 04/07/02 |
| 01/09/041 September 2004 | 88(2)R ORD £1 249999 04/07/02 |
| 01/09/041 September 2004 | £ NC 1000/500000 04/07 |
| 01/09/041 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/0419 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/0411 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | S366A DISP HOLDING AGM 18/11/03 |
| 18/11/0318 November 2003 | FULL ACCOUNTS MADE UP TO 25/07/03 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | FULL ACCOUNTS MADE UP TO 26/07/02 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0128 November 2001 | DIRECTOR RESIGNED |
| 31/08/0131 August 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW |
| 24/07/0124 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | COMPANY NAME CHANGED HILLGATE (226) LIMITED CERTIFICATE ISSUED ON 18/05/01 |
| 13/03/0113 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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