Specialist Equipment Solutions LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2013)
- shareholder details and share percentages
- 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
|
HEALTH MANAGEMENT (NORFOLK & NORWICH) LIMITED
AMEC SPARECO (6) LIMITED
AMEC SERVICES LIMITED
AMEC PLANT & TRANSPORT LIMITED
AMEC INTERNAL ASSET MANAGEMENT LIMITED
AMEC LOGISTICS AND SUPPORT SERVICES LIMITED
Company type | Private Limited Company, Active |
Company Number | 01270073 |
Record last updated | Friday, July 14, 2023 7:27:22 AM UTC |
Official Address | 27 Great West Road Brentford England Tw89bw There are 432 companies registered at this street |
Postal Code | TW89BW |
Sector | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Visits
Document Type | Publication date | Download link | |
Registry | Jun 7, 2023 | Appointment of a woman | |
Registry | Jun 1, 2023 | Resignation of one Secretary (a man) | |
Registry | Jun 1, 2023 | Appointment of a woman as Secretary | |
Registry | May 1, 2023 | Resignation of one Director (a man) | |
Registry | May 4, 2022 | Resignation of 2 people: one Director (a man) | |
Registry | Apr 26, 2021 | Resignation of one Director (a man) | |
Registry | Aug 11, 2020 | Resignation of one Director | |
Registry | Aug 11, 2020 | Appointment of a man as Director and Company Director | |
Registry | Mar 3, 2020 | Resignation of one Director (a man) | |
Registry | Sep 25, 2018 | Appointment of a woman | |
Registry | Jul 18, 2018 | Appointment of a man as Director and Chartered Mechanical Engineer | |
Registry | Apr 30, 2018 | Resignation of one Director (a man) | |
Registry | Feb 16, 2018 | Appointment of a man as Secretary | |
Registry | Nov 30, 2017 | Appointment of a man as Company Director and Director | |
Registry | Nov 9, 2017 | Resolution | |
Registry | Nov 2, 2017 | Appointment of a person as Director | |
Registry | Nov 1, 2017 | Appointment of a person as Secretary | |
Registry | Nov 1, 2017 | Change of registered office address | |
Registry | Nov 1, 2017 | Appointment of a person as Director | |
Registry | Nov 1, 2017 | Appointment of a person as Director 2600184... | |
Registry | Nov 1, 2017 | Appointment of a person as Director | |
Registry | Nov 1, 2017 | Appointment of a person as Director 2600184... | |
Registry | Nov 1, 2017 | Resignation of one Director | |
Registry | Nov 1, 2017 | Resignation of one Director 2600184... | |
Registry | Nov 1, 2017 | Resignation of one Director | |
Registry | Nov 1, 2017 | Resignation of one Secretary | |
Registry | Oct 30, 2017 | Persons with significant control | |
Registry | Oct 30, 2017 | Persons with significant control 2600175... | |
Registry | Oct 30, 2017 | Persons with significant control | |
Registry | Oct 30, 2017 | Persons with significant control 2600175... | |
Registry | Oct 27, 2017 | 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 | |
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 | |
Financials | Oct 4, 2017 | 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 | |
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 | |
Registry | Jun 20, 2017 | Confirmation statement made , with updates | |
Financials | Dec 13, 2016 | Annual accounts | |
Registry | Jul 28, 2016 | Resignation of one Secretary | |
Registry | Jul 27, 2016 | Appointment of a person as Secretary | |
Registry | Jul 27, 2016 | Resignation of one Secretary | |
Registry | Jul 22, 2016 | Appointment of a woman as Secretary | |
Registry | Jul 22, 2016 | Resignation of one Secretary (a man) | |
Registry | Jun 27, 2016 | Annual return | |
Registry | Apr 6, 2016 | Two appointments: 2 companies | |
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%) | |
Financials | Oct 9, 2015 | Annual accounts | |
Registry | Jul 2, 2015 | Annual return | |
Financials | Aug 31, 2014 | Annual accounts | |
Financials | Aug 7, 2014 | Annual accounts 7909656... | |
Registry | Jun 16, 2014 | Annual return | |
Registry | Jun 13, 2014 | Annual return 2804... | |
Financials | Sep 16, 2013 | Annual accounts | |
Registry | Sep 12, 2013 | Resignation of one Director (a man) | |
Registry | Sep 12, 2013 | Resignation of one Director | |
Financials | Jul 15, 2013 | Annual accounts | |
Registry | Jun 20, 2013 | Annual return | |
Registry | Jun 19, 2013 | Annual return 2591025... | |
Registry | Dec 6, 2012 | Change of particulars for director | |
Financials | Sep 10, 2012 | Annual accounts | |
Financials | Sep 10, 2012 | Annual accounts 2804... | |
Registry | Jun 22, 2012 | Annual return | |
Registry | Jun 21, 2012 | Annual return 2588891... | |
Registry | Jan 17, 2012 | Appointment of a person as Director | |
Registry | Jan 17, 2012 | Resignation of one Director | |
Registry | Jan 1, 2012 | Appointment of a person as Director | |
Registry | Dec 31, 2011 | Resignation of a woman | |
Financials | Sep 29, 2011 | Annual accounts | |
Registry | Jun 29, 2011 | Annual return | |
Registry | Jun 22, 2011 | Annual return 2662957... | |
Registry | May 4, 2011 | Appointment of a woman as Director | |
Registry | May 3, 2011 | Resignation of one Director | |
Financials | Apr 12, 2011 | Annual accounts | |
Registry | Mar 31, 2011 | Resignation of one Co Director and one Director (a man) | |
Registry | Mar 31, 2011 | Appointment of a woman | |
Registry | Jan 24, 2011 | Auditor's letter of resignation | |
Registry | Jan 24, 2011 | Auditor's letter of resignation 2804... | |
Registry | Dec 14, 2010 | Miscellaneous document | |
Registry | Dec 14, 2010 | Miscellaneous document 2804... | |
Financials | Oct 4, 2010 | Annual accounts | |
Registry | Jul 7, 2010 | Annual return | |
Registry | Jul 7, 2010 | Change of particulars for secretary | |
Registry | Jul 7, 2010 | Annual return | |
Registry | Jul 7, 2010 | Change of particulars for secretary | |
Financials | Jul 1, 2010 | Annual accounts | |
Registry | Apr 17, 2010 | Appointment of a person as Director | |
Registry | Apr 16, 2010 | Appointment of a person as Director 2626643... | |
Registry | Apr 16, 2010 | Appointment of a man as Director | |
Registry | Apr 16, 2010 | Appointment of a man as Director 2626643... | |
Registry | Apr 16, 2010 | Resignation of one Director | |
Registry | Apr 16, 2010 | Resignation of one Director 2626643... | |
Registry | Apr 16, 2010 | Appointment of a person as Director | |
Registry | Apr 16, 2010 | Appointment of a person as Director 2626632... | |
Registry | Apr 16, 2010 | Resignation of one Director | |
Registry | Apr 1, 2010 | Four appointments: 4 men | |
Financials | Nov 5, 2009 | Annual accounts | |
Registry | Jul 7, 2009 | Appointment of a man as Secretary | |
Registry | Jun 18, 2009 | Annual return | |
Registry | Jun 17, 2009 | Resignation of a secretary | |
Registry | Jun 17, 2009 | Annual return | |