Services Support (Avon & Somerset) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 2, 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
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AMEY (MARLBOROUGH STREET) LIMITED
Company type |
Private Limited Company |
Company Number |
04738635 |
Record last updated |
Friday, April 25, 2025 1:49:18 PM UTC |
Postal Code |
EC4M 5SB
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Visits
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Carol Hui (born on Aug 29, 1956), 62 companies
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John Cann (born on Mar 8, 1957), 13 companies
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Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jan 31, 2025 |
Resignation of one Director (a man)
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Registry |
Jan 31, 2025 |
Appointment of a man as Associate Director and Director
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Registry |
Jan 31, 2024 |
Resignation of one Director (a man)
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Registry |
Jan 31, 2024 |
Appointment of a man as Investment Director and Director
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Registry |
Jun 27, 2023 |
Resignation of one Director (a woman)
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Registry |
Jun 27, 2023 |
Appointment of a man as Director
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Registry |
May 25, 2023 |
Resignation of one Director (a man)
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Registry |
May 25, 2023 |
Appointment of a man as Director and Associate Director
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Registry |
Oct 31, 2022 |
Resignation of one Director (a man)
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Registry |
Oct 31, 2022 |
Appointment of a woman as Director
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Registry |
Oct 1, 2021 |
Resignation of one Secretary
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Registry |
Oct 1, 2021 |
Appointment of a person as Secretary
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Registry |
Jun 7, 2021 |
Appointment of a man as Company Director and Director
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Registry |
Feb 10, 2021 |
Resignation of one Director (a woman)
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Registry |
Nov 5, 2019 |
Resignation of one Director (a man)
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Registry |
May 1, 2019 |
Two appointments: 2 men
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Registry |
Apr 30, 2019 |
Resignation of 2 people: one Director (a man)
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Registry |
Aug 22, 2018 |
Appointment of a man as Director
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Registry |
May 3, 2018 |
Appointment of a man as Director 4738...
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Registry |
May 3, 2018 |
Resignation of one Director (a man)
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Registry |
Aug 29, 2017 |
Appointment of a man as Director and Fund Manager
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Registry |
Aug 21, 2017 |
Resignation of one Director (a man)
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Registry |
Oct 18, 2016 |
Appointment of a man as Director
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Registry |
Oct 1, 2015 |
Appointment of a person as Secretary
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Registry |
Mar 25, 2015 |
Appointment of a man as Senior Invesment Manager and Director
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Registry |
Jan 31, 2015 |
Appointment of a man as Director and Senior Investment Manager
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Registry |
Oct 31, 2014 |
Appointment of a man as Director and Investment Banker
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Registry |
Nov 6, 2013 |
Appointment of a man as Director
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Registry |
Oct 22, 2013 |
Appointment of a man as Director and Investment Director
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Registry |
Sep 11, 2013 |
Appointment of a man as Director
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Registry |
Sep 11, 2013 |
Resignation of one Director
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Registry |
Aug 29, 2013 |
Appointment of a man as Property & Technical Services Director and Director
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Registry |
Aug 29, 2013 |
Resignation of one Director (a man) and one Chartered Engineer
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Registry |
Aug 6, 2013 |
Resignation of one Director
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Registry |
Aug 1, 2013 |
Resignation of one Director (a man)
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Registry |
May 17, 2013 |
Appointment of a woman as Director
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Financials |
May 2, 2013 |
Annual accounts
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Registry |
May 2, 2013 |
Resignation of one Director
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Registry |
May 2, 2013 |
Resignation of one Director 4738...
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Registry |
Apr 24, 2013 |
Annual return
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Registry |
Apr 10, 2013 |
Appointment of a woman
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Registry |
Feb 26, 2013 |
Resignation of one Director
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Registry |
Feb 26, 2013 |
Appointment of a man as Director
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Registry |
Feb 14, 2013 |
Appointment of a man as Director and Chartered Engineer
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Registry |
Feb 14, 2013 |
Resignation of a woman
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Registry |
Feb 8, 2013 |
Change of particulars for director
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Registry |
Nov 6, 2012 |
Resignation of one Director
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Registry |
Oct 24, 2012 |
Resignation of one Director (a man) and one Chartered Engineer
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Registry |
Oct 18, 2012 |
Resignation of one Secretary
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Registry |
Oct 18, 2012 |
Appointment of a woman as Secretary
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Registry |
Sep 27, 2012 |
Appointment of a woman as Secretary 4738...
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Registry |
Sep 27, 2012 |
Resignation of one Secretary (a man)
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Registry |
Jul 19, 2012 |
Change of registered office address
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Financials |
Jul 10, 2012 |
Annual accounts
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Registry |
Apr 18, 2012 |
Annual return
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Registry |
Apr 18, 2012 |
Change of particulars for director
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Registry |
Apr 18, 2012 |
Change of particulars for director 4738...
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Registry |
Jan 20, 2012 |
Change of particulars for director
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Registry |
Jan 19, 2012 |
Change of particulars for secretary
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Registry |
Oct 3, 2011 |
Appointment of a woman as Director
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Registry |
Oct 3, 2011 |
Resignation of one Director
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Registry |
Sep 13, 2011 |
Appointment of a woman
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Registry |
Sep 13, 2011 |
Resignation of one Banker and one Director (a man)
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Registry |
Apr 20, 2011 |
Annual return
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Registry |
Apr 19, 2011 |
Change of particulars for director
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Registry |
Apr 14, 2011 |
Resignation of one Director
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Financials |
Apr 14, 2011 |
Annual accounts
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Registry |
Apr 4, 2011 |
Resignation of one Director (a man)
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Registry |
Mar 9, 2011 |
Appointment of a woman as Director
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Registry |
Feb 21, 2011 |
Appointment of a woman
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Registry |
Aug 10, 2010 |
Appointment of a man as Director
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Registry |
Jul 12, 2010 |
Appointment of a man as Chartered Quantity Surveyor and Director
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Financials |
May 19, 2010 |
Annual accounts
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Registry |
Apr 20, 2010 |
Annual return
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Registry |
Mar 4, 2010 |
Appointment of a person as Director
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Registry |
Mar 4, 2010 |
Resignation of one Director
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Registry |
Feb 22, 2010 |
Appointment of a man as Health Safety And Environmental Practitioner and Director
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Registry |
Feb 22, 2010 |
Resignation of one Commercial Manager and one Director (a man)
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Registry |
Oct 27, 2009 |
Change of particulars for director
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Registry |
Oct 27, 2009 |
Change of particulars for director 4738...
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Registry |
Oct 15, 2009 |
Appointment of a man as Director
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Registry |
Oct 15, 2009 |
Resignation of one Director
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Registry |
Sep 25, 2009 |
Resignation of one Banker and one Director (a man)
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Registry |
Sep 25, 2009 |
Appointment of a man as Director and Banker
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Registry |
Sep 22, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Apr 30, 2009 |
Annual return
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Financials |
Apr 23, 2009 |
Annual accounts
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Registry |
Oct 15, 2008 |
Section 175 comp act 06 08
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Financials |
Aug 15, 2008 |
Annual accounts
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Registry |
Jul 16, 2008 |
Appointment of a man as Director
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Registry |
Jul 1, 2008 |
Appointment of a man as Director 4738...
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Registry |
Jun 10, 2008 |
Resignation of a director
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Registry |
Jun 6, 2008 |
Resignation of one Banker and one Director (a man)
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Registry |
Jun 3, 2008 |
Appointment of a man as Director
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Registry |
Jun 3, 2008 |
Resignation of a director
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Registry |
May 28, 2008 |
Appointment of a man as Director
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Registry |
May 28, 2008 |
Resignation of a director
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Registry |
May 20, 2008 |
Resignation of one Group Commercial Director and one Director (a man)
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Registry |
May 20, 2008 |
Appointment of a man as Investment Manager and Director
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