Amey Fleet Services LTD
Extended Company Report with Annual Accounts Includeslatest 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
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
Visits Searches 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
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