Advanced company searchLink opens in new window

AMEY POWER SERVICES LIMITED

Company number 05360868

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Oct 2011 AD01 Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 28 October 2011
26 Oct 2011 TM01 Termination of appointment of Stuart Fraser as a director
21 Sep 2011 AA Full accounts made up to 31 December 2010
16 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Aug 2011 TM01 Termination of appointment of Philip Hall as a director
11 Apr 2011 TM01 Termination of appointment of Gary Parker as a director
24 Mar 2011 TM01 Termination of appointment of Neil Kirkby as a director
15 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
13 Dec 2010 AD01 Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010
11 Aug 2010 AP01 Appointment of Mr Stuart Fraser as a director
21 Apr 2010 AA Full accounts made up to 31 December 2009
20 Apr 2010 AP01 Appointment of Mr Daniel Holland as a director
20 Apr 2010 AP01 Appointment of Mr David Llewelyn Arnold as a director
08 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
18 Feb 2010 TM01 Termination of appointment of Owen Mclaughlin as a director
15 Jan 2010 CH01 Director's details changed for Mr Philip Gregory Hall on 14 January 2010
15 Jan 2010 CH03 Secretary's details changed for Mr Paul Birch on 14 January 2010
15 Jan 2010 CH01 Director's details changed for Mr Gary Parker on 14 January 2010
15 Jan 2010 CH01 Director's details changed for Owen Gerard Mclaughlin on 14 January 2010
15 Jan 2010 CH01 Director's details changed for Nicholas David Maggs on 14 January 2010
15 Jan 2010 CH01 Director's details changed for Neil Robert Ernest Kirkby on 14 January 2010
15 Jan 2010 CH01 Director's details changed for Mr John Joseph Flood on 14 January 2010
08 Sep 2009 AA Full accounts made up to 31 December 2008
07 May 2009 288c Director's change of particulars / philip hall / 28/04/2009
11 Feb 2009 363a Return made up to 10/02/09; full list of members