Amey Fleet Services LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 9, 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
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COMPACTORS ENGINEERING LIMITED
Company type | Private Limited Company, Active |
Company Number | 00462578 |
Record last updated | Saturday, March 28, 2020 3:15:49 AM UTC |
Official Address | The Sherard Building Edmund Halley Road Oxford Ox44dq Littlemore There are 158 companies registered at this street |
Postal Code | OX44DQ |
Sector | General public administration activities |
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Carol Hui (born on Aug 29, 1956), 62 companies
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Jose Leo (born on May 16, 1960), 41 companies
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Document Type | Publication date | Download link | |
Registry | Mar 25, 2020 | Appointment of a man as Shared Services Director and Director | |
Registry | Jan 31, 2020 | Resignation of one Director (a woman) | |
Registry | Dec 12, 2019 | Resignation of one Director (a man) | |
Registry | Jul 19, 2017 | Confirmation statement made , with updates | |
Registry | Jul 6, 2017 | Persons with significant control | |
Financials | Jun 7, 2017 | Annual accounts | |
Registry | Oct 7, 2016 | Change of particulars for director | |
Registry | Aug 4, 2016 | Confirmation statement made , with updates | |
Financials | May 26, 2016 | Annual accounts | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Apr 1, 2016 | Resignation of one Director | |
Registry | Mar 31, 2016 | Resignation of one Director (a man) | |
Registry | Mar 3, 2016 | Appointment of a person as Director | |
Registry | Feb 19, 2016 | Appointment of a woman | |
Registry | Aug 19, 2015 | Annual return | |
Registry | Aug 18, 2015 | Notification of single alternative inspection location | |
Financials | May 14, 2015 | Annual accounts | |
Registry | Aug 1, 2014 | Annual return | |
Financials | May 13, 2014 | Annual accounts | |
Registry | Feb 11, 2014 | Statement of companies objects | |
Registry | Feb 11, 2014 | Resolution | |
Registry | Aug 14, 2013 | Annual return | |
Registry | Jul 29, 2013 | Miscellaneous document | |
Registry | Jul 15, 2013 | Miscellaneous document 1650735... | |
Financials | May 9, 2013 | Annual accounts | |
Registry | Feb 28, 2013 | Appointment of a person as Director | |
Registry | Feb 26, 2013 | Resignation of one Director | |
Registry | Feb 6, 2013 | Resignation of one Managing Director and one Director (a man) | |
Registry | Feb 6, 2013 | Appointment of a man as Chartered Civil Engineer and Director | |
Registry | Nov 1, 2012 | Resignation of one Director | |
Registry | Oct 31, 2012 | Resignation of one Managing Director and one Director (a man) | |
Registry | Aug 23, 2012 | Annual return | |
Financials | May 4, 2012 | Annual accounts | |
Registry | Aug 26, 2011 | Annual return | |
Financials | May 9, 2011 | Annual accounts | |
Registry | Apr 7, 2011 | Change of particulars for director | |
Registry | Sep 15, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Sep 15, 2010 | Statement of satisfaction in full or in part of mortgage or charge 8085021... | |
Registry | Sep 15, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Sep 15, 2010 | Statement of satisfaction in full or in part of mortgage or charge 8085021... | |
Registry | Sep 15, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Aug 5, 2010 | Annual return | |
Registry | Jul 28, 2010 | Appointment of a person as Director | |
Registry | Jul 26, 2010 | Appointment of a person as Director 7882810... | |
Registry | Jul 13, 2010 | Appointment of a man as Director and Managing Director | |
Registry | Jul 12, 2010 | Appointment of a man as Director and Managing Director 4625... | |
Registry | May 25, 2010 | Resignation of one Director | |
Financials | May 7, 2010 | Annual accounts | |
Registry | May 7, 2010 | Resignation of one Director (a man) | |
Registry | Apr 21, 2010 | Resignation of one Director | |
Registry | Apr 11, 2010 | Resignation of one Contracts Manager and one Director (a man) | |
Registry | Apr 8, 2010 | Annual return | |
Registry | Apr 8, 2010 | Change of particulars for corporate secretary | |
Registry | Jan 6, 2010 | Change of particulars for director | |
Financials | May 6, 2009 | Annual accounts | |
Registry | Apr 22, 2009 | Annual return | |
Financials | May 12, 2008 | Annual accounts | |
Registry | May 9, 2008 | Annual return | |
Registry | May 9, 2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | Jul 3, 2007 | Annual return | |
Registry | Jun 29, 2007 | Appointment of a person | |
Financials | Apr 27, 2007 | Annual accounts | |
Registry | Nov 30, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Oct 12, 2006 | Appointment of a person | |
Registry | Oct 11, 2006 | Resignation of a person | |
Registry | Sep 22, 2006 | Resignation of one Group Finance Director and one Director (a man) | |
Registry | Sep 22, 2006 | Appointment of a man as Director | |
Financials | May 8, 2006 | Annual accounts | |
Registry | May 4, 2006 | Annual return | |
Registry | Mar 22, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 10, 2006 | Notice of change of directors or secretaries or in their particulars 1944717... | |
Registry | Jan 4, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Dec 19, 2005 | Appointment of a person | |
Registry | Dec 19, 2005 | Resignation of a person | |
Registry | Nov 30, 2005 | Resignation of one Secretary (a man) | |
Registry | Nov 30, 2005 | Appointment of a person as Secretary | |
Registry | Jul 19, 2005 | Resignation of a person | |
Registry | Jun 30, 2005 | Resignation of one Director (a man) | |
Financials | May 9, 2005 | Annual accounts | |
Registry | May 6, 2005 | Annual return | |
Registry | Apr 6, 2005 | Appointment of a person | |
Registry | Apr 1, 2005 | Resignation of a person | |
Registry | Mar 10, 2005 | Resignation of one Director (a man) | |
Registry | Mar 10, 2005 | Two appointments: 2 men | |
Registry | Aug 18, 2004 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 25, 2004 | Notice of change of directors or secretaries or in their particulars 1867373... | |
Financials | May 19, 2004 | Annual accounts | |
Registry | Apr 21, 2004 | Register of members | |
Registry | Apr 21, 2004 | Change in situation or address of registered office | |
Registry | Apr 16, 2004 | Annual return | |
Registry | Mar 26, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jan 9, 2004 | Auditor's letter of resignation | |
Registry | Oct 3, 2003 | Appointment of a person | |
Registry | Sep 3, 2003 | Appointment of a man as Group Finance Director and Director | |
Financials | Aug 4, 2003 | Annual accounts | |
Registry | Jul 31, 2003 | Auditor's letter of resignation | |
Registry | Jul 31, 2003 | Auditor's letter of resignation 1879227... | |
Registry | Jul 31, 2003 | Auditor's letter of resignation | |
Registry | Apr 22, 2003 | Annual return | |
Registry | Mar 26, 2003 | Particulars of a mortgage or charge | |