AMEY FLEET SERVICES LIMITED



Company Documents

DateDescription
28/07/2028 July 2020CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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26/03/2026 March 2020DIRECTOR APPOINTED MR THOMAS DAVID LAWLESS

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20/02/2020 February 2020APPOINTMENT TERMINATED, DIRECTOR NICOLA HINDLE

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16/01/2016 January 2020DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA RUTH HINDLE / 16/01/2020

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16/12/1916 December 2019APPOINTMENT TERMINATED, DIRECTOR ANDREW MILNER

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02/09/192 September 2019REGISTERED OFFICE CHANGED ON 02/09/2019 FROM THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORD OX4 4DQ

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02/09/192 September 2019CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHERARD SECRETARIAT SERVICES LIMITED / 02/09/2019

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02/09/192 September 2019PSC'S CHANGE OF PARTICULARS / AMEY PLC / 02/09/2019

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18/07/1918 July 2019CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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25/07/1825 July 2018CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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19/07/1719 July 2017CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES

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06/07/176 July 2017PSC'S CHANGE OF PARTICULARS / AMEY PLC / 06/04/2016

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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07/10/167 October 2016DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA RUTH HINDLE / 05/09/2016

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04/08/164 August 2016CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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01/04/161 April 2016APPOINTMENT TERMINATED, DIRECTOR MELVYN EWELL

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03/03/163 March 2016DIRECTOR APPOINTED MS NICOLA RUTH HINDLE

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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19/08/1519 August 2015Annual return made up to 1 August 2015 with full list of shareholders

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18/08/1518 August 2015SAIL ADDRESS CREATED

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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01/08/141 August 2014Annual return made up to 1 August 2014 with full list of shareholders

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11/02/1411 February 2014STATEMENT OF COMPANY'S OBJECTS

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11/02/1411 February 2014ADOPT ARTICLES 21/01/2014

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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14/08/1314 August 2013Annual return made up to 1 August 2013 with full list of shareholders

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29/07/1329 July 2013SECTION 519

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15/07/1315 July 2013SECTION 519

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28/02/1328 February 2013DIRECTOR APPOINTED MR ANDREW LEE MILNER

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26/02/1326 February 2013APPOINTMENT TERMINATED, DIRECTOR STEPHEN WITHERS

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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01/11/121 November 2012APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FENTON

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23/08/1223 August 2012Annual return made up to 1 August 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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26/08/1126 August 2011Annual return made up to 1 August 2011 with full list of shareholders

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07/04/117 April 2011DIRECTOR'S CHANGE OF PARTICULARS / MELVYN EWELL / 30/11/2010

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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15/09/1015 September 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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15/09/1015 September 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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15/09/1015 September 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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05/08/105 August 2010Annual return made up to 1 August 2010 with full list of shareholders

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28/07/1028 July 2010DIRECTOR APPOINTED STEPHEN JOHN WITHERS

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26/07/1026 July 2010DIRECTOR APPOINTED CHRISTOPHER VICTOR FENTON

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25/05/1025 May 2010APPOINTMENT TERMINATED, DIRECTOR STEPHEN HELLIWELL

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21/04/1021 April 2010APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEBSTER

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08/04/108 April 2010Annual return made up to 1 April 2010 with full list of shareholders

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08/04/108 April 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHERARD SECRETARIAT SERVICES LIMITED / 01/10/2009

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06/01/106 January 2010DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HELLIWELL / 02/10/2009

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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22/04/0922 April 2009RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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09/05/089 May 2008LOCATION OF DEBENTURE REGISTER

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09/05/089 May 2008RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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03/07/073 July 2007RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007NEW DIRECTOR APPOINTED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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30/11/0630 November 2006DIRECTOR'S PARTICULARS CHANGED

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12/10/0612 October 2006NEW DIRECTOR APPOINTED

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11/10/0611 October 2006DIRECTOR RESIGNED

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04/05/064 May 2006RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006DIRECTOR'S PARTICULARS CHANGED

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10/01/0610 January 2006DIRECTOR'S PARTICULARS CHANGED

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04/01/064 January 2006DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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19/12/0519 December 2005NEW SECRETARY APPOINTED

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19/12/0519 December 2005SECRETARY RESIGNED

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19/07/0519 July 2005DIRECTOR RESIGNED

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06/05/056 May 2005RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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06/04/056 April 2005NEW DIRECTOR APPOINTED

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01/04/051 April 2005DIRECTOR RESIGNED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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18/08/0418 August 2004DIRECTOR'S PARTICULARS CHANGED

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25/05/0425 May 2004DIRECTOR'S PARTICULARS CHANGED

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21/04/0421 April 2004REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 13-14 MARGARET STREET LONDON W1W 8RN

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21/04/0421 April 2004LOCATION OF REGISTER OF MEMBERS

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16/04/0416 April 2004RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/01/049 January 2004AUDITOR'S RESIGNATION

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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03/10/033 October 2003NEW DIRECTOR APPOINTED

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31/07/0331 July 2003AUDITOR'S RESIGNATION

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31/07/0331 July 2003AUDITOR'S RESIGNATION

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22/04/0322 April 2003RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003PARTICULARS OF MORTGAGE/CHARGE

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21/03/0321 March 2003NEW DIRECTOR APPOINTED

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18/03/0318 March 2003DIRECTOR RESIGNED

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06/02/036 February 2003REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 24 HANOVER SQUARE LONDON W1S 1JD

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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02/11/022 November 2002DELIVERY EXT'D 3 MTH 31/12/01

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31/10/0231 October 2002DIRECTOR RESIGNED

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25/09/0225 September 2002NEW DIRECTOR APPOINTED

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19/09/0219 September 2002DIRECTOR RESIGNED

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26/04/0226 April 2002DIRECTOR'S PARTICULARS CHANGED

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26/04/0226 April 2002RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/04/0226 April 2002RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002NEW DIRECTOR APPOINTED

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07/01/027 January 2002DIRECTOR RESIGNED

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07/01/027 January 2002DIRECTOR RESIGNED

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07/01/027 January 2002DIRECTOR RESIGNED

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07/01/027 January 2002DIRECTOR RESIGNED

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07/01/027 January 2002DIRECTOR RESIGNED

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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28/12/0128 December 2001PARTICULARS OF MORTGAGE/CHARGE

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28/12/0128 December 2001PARTICULARS OF MORTGAGE/CHARGE

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14/11/0114 November 2001SECRETARY RESIGNED

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06/11/016 November 2001NEW SECRETARY APPOINTED

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31/10/0131 October 2001S366A DISP HOLDING AGM 19/10/01

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04/09/014 September 2001SECRETARY'S PARTICULARS CHANGED

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04/05/014 May 2001NEW DIRECTOR APPOINTED

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04/05/014 May 2001RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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13/03/0113 March 2001DIRECTOR RESIGNED

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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28/12/0028 December 2000REGISTERED OFFICE CHANGED ON 28/12/00 FROM: G OFFICE CHANGED 28/12/00 APPLEFORD ROAD SUTTON COURTENAY ABINGDON OXON OX14 4PP

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28/12/0028 December 2000REGISTERED OFFICE CHANGED ON 28/12/00 FROM: APPLEFORD ROAD SUTTON COURTENAY ABINGDON OXON OX14 4PP

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30/05/0030 May 2000RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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18/02/0018 February 2000DIRECTOR RESIGNED

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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23/11/9923 November 1999SECRETARY'S PARTICULARS CHANGED

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23/11/9923 November 1999SECRETARY'S PARTICULARS CHANGED

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01/06/991 June 1999RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS

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07/04/997 April 1999NEW DIRECTOR APPOINTED

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19/02/9919 February 1999NEW SECRETARY APPOINTED

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19/02/9919 February 1999SECRETARY RESIGNED

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17/02/9917 February 1999ALTER MEM AND ARTS 20/01/99

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10/02/9910 February 1999NEW DIRECTOR APPOINTED

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27/01/9927 January 1999NEW DIRECTOR APPOINTED

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27/01/9927 January 1999NEW DIRECTOR APPOINTED

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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18/11/9818 November 1998DIRECTOR RESIGNED

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31/07/9831 July 1998COMPANY NAME CHANGED COMPACTORS ENGINEERING LIMITED CERTIFICATE ISSUED ON 31/07/98

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20/05/9820 May 1998RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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28/10/9728 October 1997PARTICULARS OF MORTGAGE/CHARGE

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07/08/977 August 1997RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS

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12/03/9712 March 1997NEW DIRECTOR APPOINTED

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12/03/9712 March 1997DIRECTOR RESIGNED

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10/02/9710 February 1997NEW DIRECTOR APPOINTED

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02/02/972 February 1997DIRECTOR'S PARTICULARS CHANGED

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23/01/9723 January 1997RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS; AMEND

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21/01/9721 January 1997DIRECTOR RESIGNED

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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06/11/966 November 1996NEW DIRECTOR APPOINTED

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18/07/9618 July 1996NEW DIRECTOR APPOINTED

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10/05/9610 May 1996RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS

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30/01/9630 January 1996DIRECTOR RESIGNED

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30/01/9630 January 1996DIRECTOR RESIGNED

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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26/05/9526 May 1995RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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08/11/948 November 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/06/9424 June 1994PARTICULARS OF MORTGAGE/CHARGE

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23/06/9423 June 1994RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS

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20/04/9420 April 1994RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS; AMEND

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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14/06/9314 June 1993REGISTERED OFFICE CHANGED ON 14/06/93

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14/06/9314 June 1993RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS

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12/03/9312 March 1993NEW DIRECTOR APPOINTED

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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05/10/925 October 1992DIRECTOR'S PARTICULARS CHANGED

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05/10/925 October 1992RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS

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16/02/9216 February 1992NEW DIRECTOR APPOINTED

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09/01/929 January 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/01/929 January 1992DIRECTOR RESIGNED

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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30/07/9130 July 1991RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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17/01/9117 January 1991NEW DIRECTOR APPOINTED

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17/01/9117 January 1991NEW DIRECTOR APPOINTED

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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06/12/906 December 1990NEW DIRECTOR APPOINTED

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08/05/908 May 1990RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS

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06/12/896 December 1989ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12

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06/12/896 December 1989NEW DIRECTOR APPOINTED

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06/12/896 December 1989NEW SECRETARY APPOINTED

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30/06/8930 June 1989FULL ACCOUNTS MADE UP TO 30/06/89

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21/02/8921 February 1989RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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18/10/8818 October 1988ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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18/10/8818 October 1988REGISTERED OFFICE CHANGED ON 18/10/88 FROM: G OFFICE CHANGED 18/10/88 MOLLISON AVENUE, BRIMSDOWN, ENFIELD, MIDDX

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18/10/8818 October 1988REGISTERED OFFICE CHANGED ON 18/10/88 FROM: MOLLISON AVENUE, BRIMSDOWN, ENFIELD, MIDDX

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18/10/8818 October 1988NEW DIRECTOR APPOINTED

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18/10/8818 October 1988DIRECTOR RESIGNED

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18/10/8818 October 1988DIRECTOR RESIGNED

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18/10/8818 October 1988NEW DIRECTOR APPOINTED

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18/10/8818 October 1988DIRECTOR RESIGNED

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18/10/8818 October 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/10/8818 October 1988SECRETARY RESIGNED

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18/10/8818 October 1988DIRECTOR RESIGNED

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31/03/8831 March 1988FULL GROUP ACCOUNTS MADE UP TO 31/03/88

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22/01/8822 January 1988RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987FULL GROUP ACCOUNTS MADE UP TO 31/03/87

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27/01/8727 January 1987RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86

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13/09/7913 September 1979MEMORANDUM OF ASSOCIATION

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21/12/4821 December 1948CERTIFICATE OF INCORPORATION

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