Amey Group Services Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- 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
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COLESLAW 427 LIMITED
VECTRA TECHNOLOGIES LIMITED
Company type |
Private Limited Company |
Company Number |
03744754 |
Record last updated |
Wednesday, January 4, 2023 1:29:33 PM UTC |
Postal Code |
OX44DQ
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Visits
Searches
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Carol Hui (born on Aug 29, 1956), 62 companies
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Jose Leo (born on May 16, 1960), 42 companies
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Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Dec 30, 2022 |
Appointment of a man as Chartered Civil Engineer and Director
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Registry |
Dec 30, 2022 |
Resignation of one Director (a woman)
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Registry |
Jan 15, 2020 |
Appointment of a woman
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Registry |
Dec 12, 2019 |
Resignation of one Director (a man)
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Financials |
Jun 6, 2017 |
Annual accounts
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Registry |
May 22, 2017 |
Confirmation statement made , with updates
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Registry |
Jun 6, 2016 |
Annual return
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Financials |
May 26, 2016 |
Annual accounts
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Apr 1, 2016 |
Resignation of one Director
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Registry |
Mar 31, 2016 |
Resignation of one Director (a man)
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Registry |
Mar 4, 2016 |
Appointment of a person as Director
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Registry |
Feb 19, 2016 |
Appointment of a man as Chartered Engineer and Director
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Registry |
Jun 18, 2015 |
Annual return
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Financials |
May 14, 2015 |
Annual accounts
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Registry |
Jun 20, 2014 |
Annual return
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Financials |
May 13, 2014 |
Annual accounts
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Registry |
Feb 11, 2014 |
Resolution
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Registry |
Feb 11, 2014 |
Statement of companies objects
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Registry |
Jul 29, 2013 |
Miscellaneous document
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Registry |
Jul 15, 2013 |
Miscellaneous document 1650735...
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Registry |
Jun 25, 2013 |
Annual return
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Financials |
May 9, 2013 |
Annual accounts
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Registry |
Jun 21, 2012 |
Annual return
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Financials |
May 4, 2012 |
Annual accounts
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Registry |
Jun 27, 2011 |
Annual return
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Financials |
May 9, 2011 |
Annual accounts
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Registry |
Apr 7, 2011 |
Change of particulars for director
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Registry |
Jun 4, 2010 |
Annual return
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Registry |
May 14, 2010 |
Return of allotment of shares
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Financials |
May 7, 2010 |
Annual accounts
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Registry |
Mar 11, 2010 |
Annual return
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Registry |
Mar 11, 2010 |
Change of particulars for corporate secretary
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Financials |
May 6, 2009 |
Annual accounts
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Registry |
Mar 12, 2009 |
Annual return
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Financials |
May 12, 2008 |
Annual accounts
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Registry |
Apr 11, 2008 |
Annual return
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Registry |
Apr 11, 2008 |
Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
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Financials |
May 18, 2007 |
Annual accounts
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Registry |
Apr 3, 2007 |
Annual return
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Registry |
Nov 30, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Oct 12, 2006 |
Appointment of a person
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Registry |
Oct 11, 2006 |
Resignation of a person
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Registry |
Sep 22, 2006 |
Appointment of a man as Director
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Registry |
Sep 22, 2006 |
Resignation of one Group Finance Director and one Director (a man)
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Financials |
May 8, 2006 |
Annual accounts
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Registry |
Mar 27, 2006 |
Annual return
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Registry |
Jan 10, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 4, 2006 |
Notice of change of directors or secretaries or in their particulars 1845605...
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Registry |
Dec 19, 2005 |
Appointment of a person
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Registry |
Dec 19, 2005 |
Resignation of a person
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Registry |
Nov 30, 2005 |
Appointment of a person as Secretary
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Registry |
Nov 30, 2005 |
Resignation of one Secretary (a man)
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Registry |
Jul 19, 2005 |
Resignation of a person
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Registry |
Jun 30, 2005 |
Resignation of one Director (a man)
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Financials |
May 9, 2005 |
Annual accounts
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Registry |
Apr 13, 2005 |
Annual return
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Registry |
Aug 18, 2004 |
Notice of change of directors or secretaries or in their particulars
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Registry |
May 25, 2004 |
Notice of change of directors or secretaries or in their particulars 1753164...
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Financials |
May 19, 2004 |
Annual accounts
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Registry |
Apr 21, 2004 |
Register of members
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Registry |
Apr 21, 2004 |
Change in situation or address of registered office
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Registry |
Mar 26, 2004 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Mar 16, 2004 |
Annual return
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Registry |
Jan 9, 2004 |
Auditor's letter of resignation
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Registry |
Oct 3, 2003 |
Appointment of a person
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Registry |
Sep 23, 2003 |
Resignation of a person
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Registry |
Sep 3, 2003 |
Appointment of a man as Group Finance Director and Director
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Registry |
Sep 3, 2003 |
Resignation of one Civil Servant and one Director (a man)
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Financials |
Aug 4, 2003 |
Annual accounts
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Registry |
Jul 31, 2003 |
Auditor's letter of resignation
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Registry |
Jul 31, 2003 |
Auditor's letter of resignation 1866351...
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Registry |
Apr 22, 2003 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Mar 28, 2003 |
Annual return
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Registry |
Mar 26, 2003 |
Particulars of a mortgage or charge
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Registry |
Mar 25, 2003 |
Resolution
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Registry |
Mar 25, 2003 |
Resolution 1788956...
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Registry |
Mar 25, 2003 |
Resolution
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Registry |
Mar 25, 2003 |
Resolution 1753405...
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Registry |
Mar 25, 2003 |
Notice of increase in nominal capital
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Registry |
Mar 18, 2003 |
Resignation of a person
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Registry |
Feb 28, 2003 |
Resignation of one Director (a man)
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Registry |
Feb 6, 2003 |
Change in situation or address of registered office
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Financials |
Dec 5, 2002 |
Annual accounts
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Registry |
Nov 4, 2002 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Oct 31, 2002 |
Appointment of a person
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Registry |
Oct 31, 2002 |
Appointment of a person 1788108...
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Registry |
Oct 31, 2002 |
Appointment of a person
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Registry |
Oct 31, 2002 |
Resignation of a person
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Registry |
Oct 15, 2002 |
Three appointments: 3 men
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Registry |
Oct 15, 2002 |
Resignation of one Company Director and one Director (a man)
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Registry |
Sep 25, 2002 |
Appointment of a person
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Registry |
Sep 19, 2002 |
Resignation of a person
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Registry |
Sep 11, 2002 |
Appointment of a man as Director and Company Director
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Registry |
Sep 10, 2002 |
Resignation of one Director (a man)
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Registry |
Mar 26, 2002 |
Annual return
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Registry |
Oct 31, 2001 |
Resolution
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Financials |
Oct 31, 2001 |
Annual accounts
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Registry |
Oct 31, 2001 |
Resolution
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Registry |
Oct 31, 2001 |
Resolution 1789007...
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