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Ameycespa Wm (East) Ltd

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Reports

Full Company Report  AMEYCESPA WM (EAST) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 9, 2013)
  • 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

Details

Company type Private Limited Company
Company Number 06054499
Record last updated Saturday, February 11, 2023 2:49:49 PM UTC
Postal Code EC4A 1AB

Charts

Visits

AMEYCESPA WM (EAST) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12024-92025-12025-22025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 9, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 9, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 26, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 23, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Mar 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 13, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 12, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 11, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 2, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Oct 9, 2013 Annual accounts Annual accounts
Registry Aug 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 14, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 1, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jul 19, 2013 Annual return Annual return
Registry Jul 18, 2013 Resignation of one Director Resignation of one Director
Registry Jun 30, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 12, 2013 Change of particulars for director Change of particulars for director
Registry Feb 7, 2013 Resignation of one Director Resignation of one Director
Registry Feb 6, 2013 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Feb 6, 2013 Resignation of a woman Resignation of a woman
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Jun 21, 2012 Annual return Annual return
Registry Jun 21, 2012 Resignation of one Director Resignation of one Director
Registry Jan 25, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2011 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Dec 5, 2011 Resignation of one Director Resignation of one Director
Registry Dec 1, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2011 Appointment of a woman Appointment of a woman
Registry Nov 30, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Jul 29, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2011 Appointment of a man as Director 6054... Appointment of a man as Director 6054...
Registry Jul 29, 2011 Resignation of one Director Resignation of one Director
Registry Jul 27, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 27, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 23, 2011 Annual return Annual return
Registry May 25, 2011 Change of name certificate Change of name certificate
Registry May 25, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2011 Annual return Annual return
Registry Jan 18, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2010 Appointment of a man as Director 6054... Appointment of a man as Director 6054...
Registry Oct 19, 2010 Resignation of one Director Resignation of one Director
Registry Oct 19, 2010 Resignation of one Director 6054... Resignation of one Director 6054...
Registry Oct 19, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2010 Appointment of a man as Director 6054... Appointment of a man as Director 6054...
Registry Oct 8, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 8, 2010 Change of registered office address Change of registered office address
Registry Sep 14, 2010 Change of accounting reference date Change of accounting reference date
Registry Aug 31, 2010 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Aug 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 13, 2010 Annual accounts Annual accounts
Registry Feb 23, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 21, 2010 Annual return Annual return
Registry Jan 21, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 10, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 6, 2009 Annual accounts Annual accounts
Registry Apr 17, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 10, 2009 Resignation of a director Resignation of a director
Registry Feb 25, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 18, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 16, 2009 Annual return Annual return
Registry Feb 16, 2009 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 Feb 16, 2009 Register of members Register of members
Registry Feb 16, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Apr 16, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 20, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 14, 2008 Appointment of a director Appointment of a director
Registry Mar 5, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 5, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 29, 2008 Annual return Annual return
Registry Jan 29, 2008 Register of members Register of members
Registry Jan 29, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 29, 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 Sep 7, 2007 Resignation of a director Resignation of a director
Registry Sep 3, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 12, 2007 Appointment of a director Appointment of a director
Registry Feb 28, 2007 Appointment of a director 6054... Appointment of a director 6054...
Registry Feb 28, 2007 Appointment of a director Appointment of a director
Registry Feb 12, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 12, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 10, 2007 Change of accounting reference date Change of accounting reference date
Registry Feb 10, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 10, 2007 Resignation of a director Resignation of a director
Registry Feb 6, 2007 Change of name certificate Change of name certificate
Registry Jan 29, 2007 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jan 16, 2007 Two appointments: 2 companies Two appointments: 2 companies
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