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Amey Group Services LTD

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Reports

Extended Company Report with Annual Accounts AMEY GROUP SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

COLESLAW 427 LIMITED
VECTRA TECHNOLOGIES LIMITED

Details

Company type Private Limited Company
Company Number 03744754
Record last updated Wednesday, January 4, 2023 1:29:33 PM UTC
Postal Code OX44DQ

Charts

Visits

AMEY GROUP SERVICES LIMITED (United Kingdom) Page visits 2024

Searches

AMEY GROUP SERVICES LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 30, 2022 Appointment of a man as Chartered Civil Engineer and Director Appointment of a man as Chartered Civil Engineer and Director
Registry Dec 30, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 15, 2020 Appointment of a woman Appointment of a woman
Registry Dec 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 6, 2017 Annual accounts Annual accounts
Registry May 22, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 6, 2016 Annual return Annual return
Financials May 26, 2016 Annual accounts Annual accounts
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 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
Registry Apr 1, 2016 Resignation of one Director Resignation of one Director
Registry Mar 31, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 19, 2016 Appointment of a man as Chartered Engineer and Director Appointment of a man as Chartered Engineer and Director
Registry Jun 18, 2015 Annual return Annual return
Financials May 14, 2015 Annual accounts Annual accounts
Registry Jun 20, 2014 Annual return Annual return
Financials May 13, 2014 Annual accounts Annual accounts
Registry Feb 11, 2014 Resolution Resolution
Registry Feb 11, 2014 Statement of companies objects Statement of companies objects
Registry Jul 29, 2013 Miscellaneous document Miscellaneous document
Registry Jul 15, 2013 Miscellaneous document 1650735... Miscellaneous document 1650735...
Registry Jun 25, 2013 Annual return Annual return
Financials May 9, 2013 Annual accounts Annual accounts
Registry Jun 21, 2012 Annual return Annual return
Financials May 4, 2012 Annual accounts Annual accounts
Registry Jun 27, 2011 Annual return Annual return
Financials May 9, 2011 Annual accounts Annual accounts
Registry Apr 7, 2011 Change of particulars for director Change of particulars for director
Registry Jun 4, 2010 Annual return Annual return
Registry May 14, 2010 Return of allotment of shares Return of allotment of shares
Financials May 7, 2010 Annual accounts Annual accounts
Registry Mar 11, 2010 Annual return Annual return
Registry Mar 11, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials May 6, 2009 Annual accounts Annual accounts
Registry Mar 12, 2009 Annual return Annual return
Financials May 12, 2008 Annual accounts Annual accounts
Registry Apr 11, 2008 Annual return Annual return
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 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials May 18, 2007 Annual accounts Annual accounts
Registry Apr 3, 2007 Annual return Annual return
Registry Nov 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 12, 2006 Appointment of a person Appointment of a person
Registry Oct 11, 2006 Resignation of a person Resignation of a person
Registry Sep 22, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2006 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Financials May 8, 2006 Annual accounts Annual accounts
Registry Mar 27, 2006 Annual return Annual return
Registry Jan 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 4, 2006 Notice of change of directors or secretaries or in their particulars 1845605... Notice of change of directors or secretaries or in their particulars 1845605...
Registry Dec 19, 2005 Appointment of a person Appointment of a person
Registry Dec 19, 2005 Resignation of a person Resignation of a person
Registry Nov 30, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 30, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 19, 2005 Resignation of a person Resignation of a person
Registry Jun 30, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 9, 2005 Annual accounts Annual accounts
Registry Apr 13, 2005 Annual return Annual return
Registry Aug 18, 2004 Notice of change of directors or secretaries or in their particulars 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 1753164... Notice of change of directors or secretaries or in their particulars 1753164...
Financials May 19, 2004 Annual accounts Annual accounts
Registry Apr 21, 2004 Register of members Register of members
Registry Apr 21, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 26, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 16, 2004 Annual return Annual return
Registry Jan 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 3, 2003 Appointment of a person Appointment of a person
Registry Sep 23, 2003 Resignation of a person Resignation of a person
Registry Sep 3, 2003 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Registry Sep 3, 2003 Resignation of one Civil Servant and one Director (a man) Resignation of one Civil Servant and one Director (a man)
Financials Aug 4, 2003 Annual accounts Annual accounts
Registry Jul 31, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 31, 2003 Auditor's letter of resignation 1866351... Auditor's letter of resignation 1866351...
Registry Apr 22, 2003 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 28, 2003 Annual return Annual return
Registry Mar 26, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 25, 2003 Resolution Resolution
Registry Mar 25, 2003 Resolution 1788956... Resolution 1788956...
Registry Mar 25, 2003 Resolution Resolution
Registry Mar 25, 2003 Resolution 1753405... Resolution 1753405...
Registry Mar 25, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 18, 2003 Resignation of a person Resignation of a person
Registry Feb 28, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 5, 2002 Annual accounts Annual accounts
Registry Nov 4, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 31, 2002 Appointment of a person Appointment of a person
Registry Oct 31, 2002 Appointment of a person 1788108... Appointment of a person 1788108...
Registry Oct 31, 2002 Appointment of a person Appointment of a person
Registry Oct 31, 2002 Resignation of a person Resignation of a person
Registry Oct 15, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Oct 15, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 25, 2002 Appointment of a person Appointment of a person
Registry Sep 19, 2002 Resignation of a person Resignation of a person
Registry Sep 11, 2002 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 10, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 26, 2002 Annual return Annual return
Registry Oct 31, 2001 Resolution Resolution
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Oct 31, 2001 Resolution Resolution
Registry Oct 31, 2001 Resolution 1789007... Resolution 1789007...

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