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Specialist Equipment Solutions Ltd

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Reports

Full Company Report  SPECIALIST EQUIPMENT SOLUTIONS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

AMEC PLANT & TRANSPORT LIMITED
AMEC INTERNAL ASSET MANAGEMENT LIMITED
AMEC LOGISTICS AND SUPPORT SERVICES LIMITED

Details

Company type Private Limited Company, Active
Company Number 01270073
Record last updated Thursday, April 24, 2025 12:31:47 PM UTC
Official Address 27 Great West Road Brentford England Tw89bw
There are 432 companies registered at this street
Locality Brentfordlondon
Region HounslowLondon, England
Postal Code TW89BW
Sector Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Charts

Visits

SPECIALIST EQUIPMENT SOLUTIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112018-42018-52018-62018-72018-82018-92018-102018-112018-122019-12019-22019-32019-42019-52019-62019-72019-82019-92019-102019-112020-12020-32020-52022-32023-12024-32024-72024-92025-30123456

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 13, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 7, 2023 Appointment of a woman Appointment of a woman
Registry Jun 1, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 1, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 4, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 3, 2020 Resignation of one Director (a man) 1270... Resignation of one Director (a man) 1270...
Registry Sep 25, 2018 Appointment of a woman Appointment of a woman
Registry Jul 18, 2018 Appointment of a man as Director and Chartered Mechanical Engineer Appointment of a man as Director and Chartered Mechanical Engineer
Registry Apr 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 9, 2017 Resolution Resolution
Registry Nov 2, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Nov 1, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 1, 2017 Change of registered office address Change of registered office address
Registry Nov 1, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Nov 1, 2017 Appointment of a person as Director 2600184... Appointment of a person as Director 2600184...
Registry Nov 1, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Nov 1, 2017 Appointment of a person as Director 2600184... Appointment of a person as Director 2600184...
Registry Nov 1, 2017 Resignation of one Director Resignation of one Director
Registry Nov 1, 2017 Resignation of one Director 2600184... Resignation of one Director 2600184...
Registry Nov 1, 2017 Resignation of one Director Resignation of one Director
Registry Nov 1, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Oct 30, 2017 Persons with significant control Persons with significant control
Registry Oct 30, 2017 Persons with significant control 2600175... Persons with significant control 2600175...
Registry Oct 30, 2017 Persons with significant control Persons with significant control
Registry Oct 30, 2017 Persons with significant control 2600175... Persons with significant control 2600175...
Registry Oct 27, 2017 Six appointments: 6 men Six appointments: 6 men
Registry Oct 19, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 19, 2017 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 4, 2017 Annual accounts Annual accounts
Registry Aug 30, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 30, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 20, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Dec 13, 2016 Annual accounts Annual accounts
Registry Jul 28, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jul 27, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 27, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jul 22, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 22, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 27, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Jul 2, 2015 Annual return Annual return
Financials Aug 7, 2014 Annual accounts Annual accounts
Registry Jun 16, 2014 Annual return Annual return
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Sep 12, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2013 Resignation of one Director Resignation of one Director
Registry Jun 19, 2013 Annual return Annual return
Registry Dec 6, 2012 Change of particulars for director Change of particulars for director
Financials Sep 10, 2012 Annual accounts Annual accounts
Registry Jun 21, 2012 Annual return Annual return
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Jun 22, 2011 Annual return Annual return
Registry Jan 24, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 14, 2010 Miscellaneous document Miscellaneous document
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Jul 7, 2010 Annual return Annual return
Registry Jul 7, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 17, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 16, 2010 Appointment of a person as Director 2626643... Appointment of a person as Director 2626643...
Registry Apr 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2010 Appointment of a man as Director 2626643... Appointment of a man as Director 2626643...
Registry Apr 16, 2010 Resignation of one Director Resignation of one Director
Registry Apr 16, 2010 Resignation of one Director 2626643... Resignation of one Director 2626643...
Registry Apr 16, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 16, 2010 Appointment of a person as Director 2626632... Appointment of a person as Director 2626632...
Registry Apr 16, 2010 Resignation of one Director Resignation of one Director
Registry Apr 1, 2010 Four appointments: 4 men Four appointments: 4 men
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Jun 18, 2009 Annual return Annual return
Registry Mar 13, 2009 Memorandum of association Memorandum of association
Registry Mar 9, 2009 Company name change Company name change
Registry Mar 5, 2009 Change of name certificate Change of name certificate
Registry Nov 20, 2008 Appointment of a person Appointment of a person
Registry Nov 7, 2008 Resignation of a person Resignation of a person
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Oct 31, 2008 Appointment of a man as Co Director and Director Appointment of a man as Co Director and Director
Registry Oct 31, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 18, 2008 Annual return Annual return
Registry Jun 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 17, 2008 Register of members Register of members
Registry Jun 17, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 2, 2008 Resignation of a person Resignation of a person
Registry Feb 1, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 25, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 5, 2007 Annual accounts Annual accounts
Registry Jul 16, 2007 Annual return Annual return
Registry Feb 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 19, 2007 Resignation of a person Resignation of a person
Registry Feb 19, 2007 Appointment of a person Appointment of a person
Registry Feb 19, 2007 Resignation of a person Resignation of a person
Registry Feb 19, 2007 Resignation of a director Resignation of a director
Registry Jan 31, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 31, 2006 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Financials Jul 14, 2006 Annual accounts Annual accounts
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