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AMEY IT SERVICES LIMITED

Company number 02785512

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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)
23 May 2017 CS01 Confirmation statement made on 1 May 2017 with no updates
15 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
01 Oct 2016 AA Full accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 111,110
01 Apr 2016 TM01 Termination of appointment of Melvyn Ewell as a director on 31 March 2016
04 Mar 2016 AP01 Appointment of Mr Andrew Lee Milner as a director on 19 February 2016
24 Jul 2015 AA Full accounts made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 111,110
20 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 111,110
13 May 2014 AA Full accounts made up to 31 December 2013
06 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2014 CC04 Statement of company's objects
29 Jul 2013 MISC Section 519
15 Jul 2013 MISC Section 519
25 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
09 May 2013 AA Full accounts made up to 31 December 2012
21 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
04 May 2012 AA Full accounts made up to 31 December 2011
27 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
09 May 2011 AA Full accounts made up to 31 December 2010
07 Apr 2011 CH01 Director's details changed for Melvyn Ewell on 30 November 2010
04 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
07 May 2010 AA Full accounts made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
04 Feb 2010 CH04 Secretary's details changed for Sherard Secretariat Services Limited on 1 October 2009