SPECIALIST EQUIPMENT SOLUTIONS LIMITED

Company number 01270073

Date	Type	Description	View / Download
17 Apr 2010	AP01	Appointment of Alexander Mason Mccrimmon as a director	(2 pages)
16 Apr 2010	AP01	Appointment of Mr Michael Joseph Horgan as a director	(2 pages)
16 Apr 2010	AP01	Appointment of Colin Ross Fleming as a director	(2 pages)
16 Apr 2010	AP01	Appointment of Mark James Watson as a director	(2 pages)
16 Apr 2010	TM01	Termination of appointment of Garry Morton as a director	(1 page)
16 Apr 2010	TM01	Termination of appointment of Grant Ling as a director	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
18 Jun 2009	363a	Return made up to 08/06/09; full list of members	(4 pages)
13 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
05 Mar 2009	CERTNM	Company name changed amec logistics and support services LIMITED\certificate issued on 09/03/09	(2 pages)
20 Nov 2008	288a	Director appointed grant richmond ling	(3 pages)
07 Nov 2008	288b	Appointment terminated director ian charnock	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
18 Jun 2008	363a	Return made up to 08/06/08; full list of members	(4 pages)
17 Jun 2008	287	Registered office changed on 17/06/2008 from, booths park, chelford road, knutsford, cheshire, WA16 8QZ	(1 page)
17 Jun 2008	353	Location of register of members	(1 page)
17 Jun 2008	190	Location of debenture register	(1 page)
02 Apr 2008	288b	Appointment terminated director john sowerby	(1 page)
22 Jan 2008	288c	Director's particulars changed	(1 page)
25 Oct 2007	287	Registered office changed on 25/10/07 from: sandiway house, hartford, northwich, cheshire,CW8 2YA	(1 page)
05 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
16 Jul 2007	363a	Return made up to 08/06/07; full list of members	(3 pages)
22 Feb 2007	288c	Director's particulars changed	(1 page)
19 Feb 2007	288a	New director appointed	(3 pages)
19 Feb 2007	288b	Director resigned	(1 page)

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