Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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16 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Apr 2024 |
AD01 |
Registered office address changed from Part 2nd Floor Offices, Unit 5, Matrix Park Eaton Avenue Buckshaw Village Chorley PR7 7NA United Kingdom to Unit 42 Eaton Avenue Buckshaw Village Chorley PR7 7NA on 15 April 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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07 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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01 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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02 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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02 Nov 2022 |
TM02 |
Termination of appointment of Sherard Secretariat Services Limited as a secretary on 1 November 2022
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06 Oct 2022 |
PSC05 |
Change of details for Rubicon Partners Limited as a person with significant control on 12 April 2022
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31 Aug 2022 |
PSC02 |
Notification of Rubicon Partners Limited as a person with significant control on 12 April 2022
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31 Aug 2022 |
PSC07 |
Cessation of A.R.M Services Group Limited as a person with significant control on 12 April 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Daniel Stephen O'neill as a director on 24 June 2022
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22 Jun 2022 |
AP01 |
Appointment of Mr Joseph Boucher as a director on 20 June 2022
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05 May 2022 |
TM01 |
Termination of appointment of Craig Matthew Mcgilvray as a director on 12 April 2022
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05 May 2022 |
TM01 |
Termination of appointment of Andrew Latham Nelson as a director on 12 April 2022
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05 May 2022 |
AP01 |
Appointment of Mr Ian Fisher as a director on 12 April 2022
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05 May 2022 |
AP01 |
Appointment of Mr Mark Perkins as a director on 12 April 2022
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05 May 2022 |
AP01 |
Appointment of Mr Daniel Stephen O'neill as a director on 12 April 2022
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22 Apr 2022 |
MR01 |
Registration of charge 025780690007, created on 12 April 2022
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14 Apr 2022 |
AD01 |
Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to Part 2nd Floor Offices, Unit 5, Matrix Park Eaton Avenue Buckshaw Village Chorley PR7 7NA on 14 April 2022
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14 Apr 2022 |
CERTNM |
Company name changed amey utility services LIMITED\certificate issued on 14/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-13
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05 Apr 2022 |
SH19 |
Statement of capital on 5 April 2022
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05 Apr 2022 |
SH20 |
Statement by Directors
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