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AMEY DEFENCE EQUIPMENT (SERVICES) LIMITED

Company number 12801304

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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)
07 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 - 47 pages (47 pages)
15 May 2026 AP01 Appointment of Mr Craig Matthew Mcgilvray as a director on 14 May 2026
View PDF Appointment of Mr Craig Matthew Mcgilvray as a director on 14 May 2026 - link opens in a new window - 2 pages (2 pages)
05 May 2026 CS01 Confirmation statement made on 1 May 2026 with updates
View PDF Confirmation statement made on 1 May 2026 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
04 Aug 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Name of the company changed to amey defence equipment (services) LIMITED 24/07/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Name of the company changed to amey defence equipment (services) LIMITED 24/07/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
01 Aug 2025 PSC05 Change of details for Ameybriggs Services Holdings Limited as a person with significant control on 30 July 2025
View PDF Change of details for Ameybriggs Services Holdings Limited as a person with significant control on 30 July 2025 - link opens in a new window - 2 pages (2 pages)
01 Aug 2025 CERTNM Company name changed ameybriggs services LIMITED\certificate issued on 01/08/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-07-30
View PDF Company name changed ameybriggs services LIMITED\certificate issued on 01/08/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-07-30
- link opens in a new window - 3 pages (3 pages)
01 Aug 2025 TM01 Termination of appointment of Peter Brian Jones as a director on 30 July 2025
View PDF Termination of appointment of Peter Brian Jones as a director on 30 July 2025 - link opens in a new window - 1 page (1 page)
01 Aug 2025 TM01 Termination of appointment of Gary Clements as a director on 30 July 2025
View PDF Termination of appointment of Gary Clements as a director on 30 July 2025 - link opens in a new window - 1 page (1 page)
31 Jul 2025 MR04 Satisfaction of charge 128013040001 in full
View PDF Satisfaction of charge 128013040001 in full - link opens in a new window - 1 page (1 page)
31 Jul 2025 MR01 Registration of charge 128013040002, created on 30 July 2025
View PDF Registration of charge 128013040002, created on 30 July 2025 - link opens in a new window - 43 pages (43 pages)
15 Jul 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 - 48 pages (48 pages)
01 May 2025 CS01 Confirmation statement made on 1 May 2025 with no updates
View PDF Confirmation statement made on 1 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 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 - 46 pages (46 pages)
01 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 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 - 47 pages (47 pages)
19 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023 AP01 Appointment of Mr Tom Lee as a director on 23 March 2023
View PDF Appointment of Mr Tom Lee as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023 TM01 Termination of appointment of Richard James Ward as a director on 31 January 2023
View PDF Termination of appointment of Richard James Ward as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2022 TM01 Termination of appointment of Adam Alderson as a director on 29 September 2022
View PDF Termination of appointment of Adam Alderson as a director on 29 September 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022 AP01 Appointment of Mr Gary Clements as a director on 29 September 2022
View PDF Appointment of Mr Gary Clements as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
13 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 46 pages (46 pages)
13 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
13 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)