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AMEY POWER SERVICES LIMITED

Company number 05360868

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2024 CS01 Confirmation statement made on 31 October 2024 with updates
12 Jul 2024 AA Full accounts made up to 31 December 2023
28 Mar 2024 SH01 Statement of capital following an allotment of shares on 27 March 2024
  • GBP 19,000,002
11 Jan 2024 AA Full accounts made up to 31 December 2022
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
08 Jun 2023 TM01 Termination of appointment of Nicholas David Maggs as a director on 8 June 2023
14 Apr 2023 AUD Auditor's resignation
20 Dec 2022 AA Full accounts made up to 31 December 2021
01 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
26 Nov 2021 CH01 Director's details changed for Mr Andrew Latham Nelson on 25 November 2021
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
05 Aug 2021 AA Full accounts made up to 31 December 2020
20 Jul 2021 SH01 Statement of capital following an allotment of shares on 20 July 2021
  • GBP 19,000,001
06 Apr 2021 TM01 Termination of appointment of Paul Thain as a director on 6 April 2021
22 Feb 2021 AP01 Appointment of Mr Kevin John Jarvey as a director on 22 February 2021
22 Feb 2021 AP01 Appointment of Mr Peter Stuart Anderson as a director on 22 February 2021
22 Feb 2021 TM01 Termination of appointment of Darren Simon Jones as a director on 22 February 2021
09 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
08 Oct 2020 AA Full accounts made up to 31 December 2019
31 Mar 2020 AP01 Appointment of Mr Paul Thain as a director on 31 March 2020
16 Jan 2020 CH01 Director's details changed for Mr Darren Simon Jones on 16 January 2020
14 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with updates
14 Jan 2020 TM01 Termination of appointment of David Michael Mcloughlin as a director on 10 January 2020
16 Dec 2019 TM01 Termination of appointment of Andrew Lee Milner as a director on 12 December 2019
11 Nov 2019 CS01 Confirmation statement made on 1 January 2019 with updates