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AMEY FLEET SERVICES LIMITED

Company number 00462578

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 2026 CS01 Confirmation statement made on 15 July 2026 with no updates
View PDF Confirmation statement made on 15 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 29 pages (29 pages)
17 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 29 pages (29 pages)
15 Jul 2025 CS01 Confirmation statement made on 15 July 2025 with no updates
View PDF Confirmation statement made on 15 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
23 Jan 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: all such acts, executions, deliveries, filings and payments taken or made at any time in connection with the transactions contemplated by the foregoing resolutions hereby are approved, adopted , ratified and confirmed in all respects as the acts and deeds of the company / re: any directors of the company or the secretary of the company, acting jointly or individually, be and is hereby granted authority to take any and all actions which they are authorised to so take / re: resolutions have effect notwithstanding any provision of the company's articles of association. 14/01/2025
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES13 ‐ Re: all such acts, executions, deliveries, filings and payments taken or made at any time in connection with the transactions contemplated by the foregoing resolutions hereby are approved, adopted , ratified and confirmed in all respects as the acts and deeds of the company / re: any directors of the company or the secretary of the company, acting jointly or individually, be and is hereby granted authority to take any and all actions which they are authorised to so take / re: resolutions have effect notwithstanding any provision of the company's articles of association. 14/01/2025
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
25 Nov 2024 AP01 Appointment of Mr Richard Anthony Guy as a director on 22 November 2024
View PDF Appointment of Mr Richard Anthony Guy as a director on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
15 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
17 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with updates
View PDF Confirmation statement made on 15 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2023 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Dec 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
25 Nov 2022 PSC05 Change of details for Amey Plc as a person with significant control on 21 November 2022
View PDF Change of details for Amey Plc as a person with significant control on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021 CH01 Director's details changed for Mr Andrew Latham Nelson on 25 November 2021
View PDF Director's details changed for Mr Andrew Latham Nelson on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
22 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
28 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
View PDF Confirmation statement made on 15 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020 AP01 Appointment of Mr Thomas David Lawless as a director on 25 March 2020
View PDF Appointment of Mr Thomas David Lawless as a director on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020 TM01 Termination of appointment of Nicola Ruth Hindle as a director on 31 January 2020
View PDF Termination of appointment of Nicola Ruth Hindle as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020 CH01 Director's details changed for Ms Nicola Ruth Hindle on 16 January 2020
View PDF Director's details changed for Ms Nicola Ruth Hindle on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019 TM01 Termination of appointment of Andrew Lee Milner as a director on 12 December 2019
View PDF Termination of appointment of Andrew Lee Milner as a director on 12 December 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)