AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED

Company number 04178542

Date	Type	Description	View / Download
19 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
22 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(4 pages)
17 Jan 2017	TM01	Termination of appointment of Daniel Lawrence Holland as a director on 31 December 2016	(1 page)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
24 Aug 2016	AP01	Appointment of Mr Daniel Lawrence Holland as a director on 27 July 2016	(2 pages)
12 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
19 May 2016	TM01	Termination of appointment of Gillian Duggan as a director on 30 April 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Melvyn Ewell as a director on 31 March 2016	(1 page)
04 Mar 2016	AP01	Appointment of Mr Andrew Lee Milner as a director on 19 February 2016	(2 pages)
19 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 700,000	(6 pages)
18 Aug 2015	AD02	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH	(1 page)
24 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
15 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 700,000	(6 pages)
21 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
11 Feb 2014	CC04	Statement of company's objects	(2 pages)
14 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 700,000	(6 pages)
29 Jul 2013	MISC	Section 519	(1 page)
15 Jul 2013	MISC	Section 519	(1 page)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
01 Nov 2012	TM01	Termination of appointment of Christopher Fenton as a director	(1 page)
23 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(7 pages)
20 Jun 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
25 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(7 pages)
03 Jun 2011	AA	Full accounts made up to 31 December 2010	(17 pages)