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AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED

Company number 04178542

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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)
07 Apr 2011 CH01 Director's details changed for Melvyn Ewell on 30 November 2010
05 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
26 Jul 2010 AP01 Appointment of Christopher Victor Fenton as a director
21 May 2010 AA Full accounts made up to 31 December 2009
21 Apr 2010 TM01 Termination of appointment of Christopher Webster as a director
04 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
04 Feb 2010 CH04 Secretary's details changed for Sherard Secretariat Services Limited on 1 October 2009
18 May 2009 AA Full accounts made up to 31 December 2008
05 Feb 2009 363a Return made up to 02/02/09; full list of members
05 Jan 2009 288a Director appointed gillian duggan
13 Oct 2008 288b Appointment terminated director guy wakeley
13 Jun 2008 AA Full accounts made up to 31 December 2007
03 Jun 2008 288a Director appointed dr guy richard wakeley
20 Mar 2008 363a Return made up to 02/02/08; full list of members
19 Mar 2008 190 Location of debenture register
26 Jul 2007 CERTNM Company name changed primo facilities management limi ted\certificate issued on 26/07/07
14 Jul 2007 AA Full accounts made up to 31 December 2006
15 Mar 2007 363a Return made up to 02/02/07; full list of members
30 Nov 2006 288c Director's particulars changed
12 Oct 2006 288a New director appointed
11 Oct 2006 288b Director resigned
06 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Accession agreement 14/09/06
06 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Sep 2006 155(6)a Declaration of assistance for shares acquisition
15 Sep 2006 403a Declaration of satisfaction of mortgage/charge