AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED

Company number 04178542

Date	Type	Description	View / Download
03 Jun 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
07 Apr 2011	CH01	Director's details changed for Melvyn Ewell on 30 November 2010	(2 pages)
05 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(7 pages)
26 Jul 2010	AP01	Appointment of Christopher Victor Fenton as a director	(3 pages)
21 May 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
21 Apr 2010	TM01	Termination of appointment of Christopher Webster as a director	(2 pages)
04 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(6 pages)
04 Feb 2010	CH04	Secretary's details changed for Sherard Secretariat Services Limited on 1 October 2009	(2 pages)
18 May 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
05 Feb 2009	363a	Return made up to 02/02/09; full list of members	(4 pages)
05 Jan 2009	288a	Director appointed gillian duggan	(2 pages)
13 Oct 2008	288b	Appointment terminated director guy wakeley	(1 page)
13 Jun 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
03 Jun 2008	288a	Director appointed dr guy richard wakeley	(2 pages)
20 Mar 2008	363a	Return made up to 02/02/08; full list of members	(4 pages)
19 Mar 2008	190	Location of debenture register	(1 page)
26 Jul 2007	CERTNM	Company name changed primo facilities management limi ted\certificate issued on 26/07/07	(2 pages)
14 Jul 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
15 Mar 2007	363a	Return made up to 02/02/07; full list of members	(6 pages)
30 Nov 2006	288c	Director's particulars changed	(1 page)
12 Oct 2006	288a	New director appointed	(5 pages)
11 Oct 2006	288b	Director resigned	(1 page)
06 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Accession agreement 14/09/06
06 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
25 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)