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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)
04 Jul 2008 AA Full accounts made up to 31 December 2007
11 Feb 2008 363a Return made up to 10/02/08; full list of members
22 Jan 2008 288c Director's particulars changed
20 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2007 155(6)a Declaration of assistance for shares acquisition
19 Nov 2007 155(6)a Declaration of assistance for shares acquisition
16 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Intra group loan agreem 02/11/07
26 Oct 2007 AA Full accounts made up to 31 December 2006
01 Jun 2007 395 Particulars of mortgage/charge
31 May 2007 395 Particulars of mortgage/charge
12 Feb 2007 363a Return made up to 10/02/07; full list of members
01 Feb 2007 288a New director appointed
13 Oct 2006 288a New director appointed
13 Oct 2006 288b Director resigned
12 Jul 2006 AA Full accounts made up to 31 December 2005
08 May 2006 288b Director resigned
07 Apr 2006 288b Director resigned
10 Feb 2006 363a Return made up to 10/02/06; full list of members
27 Apr 2005 288a New director appointed
26 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05