ENTERPRISE MANAGED SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with updates |
| 12/08/2412 August 2024 | Full accounts made up to 2023-12-31 |
| 28/03/2428 March 2024 | Statement of capital following an allotment of shares on 2024-03-27 |
| 06/12/236 December 2023 | Full accounts made up to 2022-12-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with updates |
| 14/04/2314 April 2023 | Auditor's resignation |
| 13/02/2313 February 2023 | Termination of appointment of Richard James Ward as a director on 2023-01-31 |
| 21/12/2221 December 2022 | Full accounts made up to 2021-12-31 |
| 15/12/2215 December 2022 | Statement of capital following an allotment of shares on 2022-12-13 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 20/01/2220 January 2022 | Cessation of Amey Utility Services Limited as a person with significant control on 2022-01-18 |
| 20/01/2220 January 2022 | Notification of A.R.M. Services Group Limited as a person with significant control on 2022-01-18 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 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 |
| 30/07/2130 July 2021 | Director's details changed for Mr Richard James Ward on 2021-07-30 |
| 20/07/2120 July 2021 | Statement of capital following an allotment of shares on 2021-07-20 |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MR PAUL THAIN |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN JARVEY / 16/01/2020 |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SIMON JONES / 16/01/2020 |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCLOUGHLIN |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILNER |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 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 UTILITY SERVICES LIMITED / 02/09/2019 |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORD OX4 4DQ |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR KEVIN JOHN JARVEY |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR JAMES STEFAN HALUCH |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDMONDSON |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR DARREN SIMON JONES |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MR DAVID MICHAEL MCLOUGHLIN |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FOWLIE |
| 09/11/179 November 2017 | PSC'S CHANGE OF PARTICULARS / AMEY UTILITY SERVICES LIMITED / 06/04/2016 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR KEVIN ALEXANDER FOWLIE |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOLLAND |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOLLAND |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ATHERTON |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MR ROBERT EDMONDSON |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREGG |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MELVYN EWELL |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR ANDREW LEE MILNER |
| 25/11/1525 November 2015 | SAIL ADDRESS CREATED |
| 25/11/1525 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 14/05/1514 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/11/1410 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM, LANCASTER HOUSE CENTURION WAY, LEYLAND, LANCASHIRE, PR26 6TX |
| 22/05/1422 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 20/05/1420 May 2014 | ADOPT ARTICLES 30/04/2014 |
| 20/05/1420 May 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR RICHARD WARD |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 28/12/12 |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR NICHOLAS MARK GREGG |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLOOD |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR DAVID ATHERTON |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 02/07/132 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL BIRCH |
| 13/06/1313 June 2013 | CORPORATE SECRETARY APPOINTED SHERARD SECRETARIAT SERVICES LIMITED |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK SUNDERLAND |
| 26/04/1326 April 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART CHASTON |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EVANS / 18/04/2013 |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR MELVYN EWELL |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR ANDREW LATHAM NELSON |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARNOLD |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MEECHAN |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN PETERSON |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER |
| 19/03/1319 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/07/1220 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 26/04/1226 April 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOYCE |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR OWEN MCLAUGHLIN |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR IAN ELLIS FRASER |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MR JAMES MEECHAN |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MR ALAN EDWARD PETERSON |
| 28/10/1128 October 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM, GORDON HOUSE SCEPTRE WAY, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6AW, UNITED KINGDOM |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART FRASER |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL |
| 22/07/1122 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY PARKER |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL KIRKBY |
| 13/12/1013 December 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM, LANCASTER HOUSE, CENTURION WAY, LEYLAND, LANCASHIRE, PR26 6TX |
| 08/12/108 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED MR STUART FRASER |
| 30/07/1030 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN JOYCE / 19/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERT ERNEST KIRKBY / 19/07/2010 |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR DAVID LLEWELYN ARNOLD |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR JOHN EVANS |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PARKER / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL SUNDERLAND / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN GERARD MCLAUGHLIN / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HOLLAND / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHASTON / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GREGORY HALL / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH FLOOD / 14/01/2010 |
| 15/01/1015 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL FOSTER / 14/01/2010 |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER AHYE |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HALL / 28/04/2009 |
| 03/03/093 March 2009 | DIRECTOR APPOINTED MR PETER DAVID AHYE |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL KIRKBY / 31/12/2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MCGRATH |
| 30/01/0830 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0719 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/11/0719 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/11/0719 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/11/0719 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/0716 November 2007 | INTRA GROUP LOAN AGREEM 02/11/07 |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/09/052 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0418 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0414 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0423 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | NEW SECRETARY APPOINTED |
| 20/02/0420 February 2004 | SECRETARY RESIGNED |
| 14/02/0414 February 2004 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0325 July 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/0313 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/12/0231 December 2002 | COMPANY NAME CHANGED ENTERPRISE UTILITY SERVICES LIMI TED CERTIFICATE ISSUED ON 31/12/02 |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/08/026 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0231 July 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | COMPANY NAME CHANGED A.R.M. SERVICES LIMITED CERTIFICATE ISSUED ON 31/12/01 |
| 14/11/0114 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/10/018 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/018 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0114 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | NEW SECRETARY APPOINTED |
| 06/06/016 June 2001 | SECRETARY RESIGNED |
| 25/01/0125 January 2001 | REGISTERED OFFICE CHANGED ON 25/01/01 FROM: LANCASTER HOUSE, CENTURION WAY, LEYLAND, LANCASHIRE PR5 1TZ |
| 12/01/0112 January 2001 | AUDITOR'S RESIGNATION |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | NEW SECRETARY APPOINTED |
| 15/11/0015 November 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 15/11/0015 November 2000 | SECRETARY RESIGNED |
| 23/10/0023 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0023 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/08/0030 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0026 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0024 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0024 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/0023 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/007 February 2000 | SECRETARY RESIGNED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | NEW SECRETARY APPOINTED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9920 December 1999 | COMPANY NAME CHANGED A.R.M. UTILITY SERVICES LIMITED CERTIFICATE ISSUED ON 20/12/99 |
| 20/12/9920 December 1999 | FULL ACCOUNTS MADE UP TO 02/04/99 |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9916 December 1999 | AUDITOR'S RESIGNATION |
| 14/12/9914 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/12/9914 December 1999 | ALTER MEM AND ARTS 06/12/99 |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9912 August 1999 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/08/974 August 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/07/9731 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9731 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9731 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9731 July 1997 | ALTER MEM AND ARTS 18/07/97 |
| 31/07/9731 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9716 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9710 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9710 June 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 07/04/977 April 1997 | NEW SECRETARY APPOINTED |
| 03/04/973 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/973 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9717 March 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/9717 March 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/03/9717 March 1997 | DIRS POWERS 27/02/97 |
| 17/03/9717 March 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/02/97 |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS |
| 29/04/9629 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/12/9528 December 1995 | REGISTERED OFFICE CHANGED ON 28/12/95 FROM: BROOKE STREET, CHORLEY, LANCASHIRE, PR6 0ND |
| 31/10/9531 October 1995 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/957 August 1995 | RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/03/9527 March 1995 | NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 24/08/9424 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/9424 August 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
| 18/08/9418 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9417 August 1994 | ALTER MEM AND ARTS 02/08/94 |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/03/9429 March 1994 | COMPANY NAME CHANGED A.R.M. CONSTRUCTION (CHORLEY) LI MITED CERTIFICATE ISSUED ON 30/03/94 |
| 08/03/948 March 1994 | NEW DIRECTOR APPOINTED |
| 17/02/9417 February 1994 | DIRECTOR RESIGNED |
| 17/02/9417 February 1994 | DIRECTOR RESIGNED |
| 14/02/9414 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/11/9325 November 1993 | NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | DIRECTOR RESIGNED |
| 24/08/9324 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9324 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/932 August 1993 | RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS |
| 10/06/9310 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
| 23/10/9223 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS |
| 21/08/9221 August 1992 | ALTER MEM AND ARTS 06/04/92 |
| 21/08/9221 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/923 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/927 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/11/916 November 1991 | RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS |
| 18/09/9118 September 1991 | DIRECTOR RESIGNED |
| 18/09/9118 September 1991 | DIRECTOR RESIGNED |
| 01/10/901 October 1990 | RETURN MADE UP TO 19/07/90; NO CHANGE OF MEMBERS |
| 01/10/901 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/06/9018 June 1990 | NEW DIRECTOR APPOINTED |
| 26/02/9026 February 1990 | NEW DIRECTOR APPOINTED |
| 19/12/8919 December 1989 | DIRECTOR RESIGNED |
| 12/12/8912 December 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 12/12/8912 December 1989 | RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 12/12/8912 December 1989 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | NEW DIRECTOR APPOINTED |
| 26/08/8926 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/8923 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/8922 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/894 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/8914 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/8914 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/891 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/8923 May 1989 | REGISTERED OFFICE CHANGED ON 23/05/89 FROM: STOCKS LANE, HESKIN, CHORLEY, PR7 5LT |
| 21/07/8821 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/8816 June 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 16/06/8816 June 1988 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
| 12/03/8812 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/8729 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/871 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/8711 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/8624 September 1986 | RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
| 24/09/8624 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/10/6613 October 1966 | CERTIFICATE OF INCORPORATION |
| 13/10/6613 October 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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