AMEY POWER SERVICES LIMITED

Company number 05360868

Date	Type	Description	View / Download
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 19,000,002	(3 pages)
11 Jan 2024	AA	Full accounts made up to 31 December 2022	(36 pages)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	(3 pages)
08 Jun 2023	TM01	Termination of appointment of Nicholas David Maggs as a director on 8 June 2023	(1 page)
14 Apr 2023	AUD	Auditor's resignation	(1 page)
20 Dec 2022	AA	Full accounts made up to 31 December 2021	(37 pages)
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	(3 pages)
26 Nov 2021	CH01	Director's details changed for Mr Andrew Latham Nelson on 25 November 2021	(2 pages)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates	(5 pages)
05 Aug 2021	AA	Full accounts made up to 31 December 2020	(38 pages)
20 Jul 2021	SH01	Statement of capital following an allotment of shares on 20 July 2021 GBP 19,000,001	(3 pages)
06 Apr 2021	TM01	Termination of appointment of Paul Thain as a director on 6 April 2021	(1 page)
22 Feb 2021	AP01	Appointment of Mr Kevin John Jarvey as a director on 22 February 2021	(2 pages)
22 Feb 2021	AP01	Appointment of Mr Peter Stuart Anderson as a director on 22 February 2021	(2 pages)
22 Feb 2021	TM01	Termination of appointment of Darren Simon Jones as a director on 22 February 2021	(1 page)
09 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	(3 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	(38 pages)
31 Mar 2020	AP01	Appointment of Mr Paul Thain as a director on 31 March 2020	(2 pages)
16 Jan 2020	CH01	Director's details changed for Mr Darren Simon Jones on 16 January 2020	(2 pages)
14 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with updates	(5 pages)
14 Jan 2020	TM01	Termination of appointment of David Michael Mcloughlin as a director on 10 January 2020	(1 page)
16 Dec 2019	TM01	Termination of appointment of Andrew Lee Milner as a director on 12 December 2019	(1 page)
11 Nov 2019	CS01	Confirmation statement made on 1 January 2019 with updates	(4 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
02 Sep 2019	CH04	Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019	(1 page)