AMEY FLEET SERVICES LIMITED

Company number 00462578

Date	Type	Description	View / Download
04 May 2006	363a	Return made up to 01/04/06; full list of members	(7 pages)
22 Mar 2006	288c	Director's particulars changed	(2 pages)
10 Jan 2006	288c	Director's particulars changed	(1 page)
04 Jan 2006	288c	Director's particulars changed	(1 page)
19 Dec 2005	288a	New secretary appointed	(2 pages)
19 Dec 2005	288b	Secretary resigned	(1 page)
19 Jul 2005	288b	Director resigned	(1 page)
09 May 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
06 May 2005	363a	Return made up to 01/04/05; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 18/08/2020 under section 1088 of the Companies Act 2006	(7 pages)
06 Apr 2005	288a	New director appointed	(2 pages)
01 Apr 2005	288b	Director resigned	(1 page)
18 Aug 2004	288c	Director's particulars changed	(1 page)
25 May 2004	288c	Director's particulars changed	(1 page)
19 May 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
21 Apr 2004	353	Location of register of members	(1 page)
21 Apr 2004	287	Registered office changed on 21/04/04 from: 13-14 margaret street london W1W 8RN	(1 page)
16 Apr 2004	363a	Return made up to 01/04/04; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 18/08/2020 under section 1088 of the Companies Act 2006	(6 pages)
26 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
03 Oct 2003	288a	New director appointed	(2 pages)
04 Aug 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
31 Jul 2003	AUD	Auditor's resignation	(2 pages)
31 Jul 2003	AUD	Auditor's resignation	(3 pages)
22 Apr 2003	363a	Return made up to 01/04/03; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 18/08/2020 under section 1088 of the Companies Act 2006	(6 pages)
26 Mar 2003	395	Particulars of mortgage/charge	(15 pages)