Services Support (Avon & Somerset) LTD
Full Company Report |
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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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 Type | Publication date | Download link | |
Registry | Jan 31, 2025 | Resignation of one Director (a man) |  |
Registry | Jan 31, 2025 | Appointment of a man as Associate Director and Director |  |
Registry | Jan 31, 2024 | Resignation of one Director (a man) |  |
Registry | Jan 31, 2024 | Appointment of a man as Investment Director and Director |  |
Registry | Jun 27, 2023 | Resignation of one Director (a woman) |  |
Registry | Jun 27, 2023 | Appointment of a man as Director |  |
Registry | May 25, 2023 | Resignation of one Director (a man) |  |
Registry | May 25, 2023 | Appointment of a man as Director and Associate Director |  |
Registry | Oct 31, 2022 | Resignation of one Director (a man) |  |
Registry | Oct 31, 2022 | Appointment of a woman as Director |  |
Registry | Oct 1, 2021 | Resignation of one Secretary |  |
Registry | Oct 1, 2021 | Appointment of a person as Secretary |  |
Registry | Jun 7, 2021 | Appointment of a man as Company Director and Director |  |
Registry | Feb 10, 2021 | Resignation of one Director (a woman) |  |
Registry | Nov 5, 2019 | Resignation of one Director (a man) |  |
Registry | May 1, 2019 | Two appointments: 2 men |  |
Registry | Apr 30, 2019 | Resignation of 2 people: one Director (a man) |  |
Registry | Aug 22, 2018 | Appointment of a man as Director |  |
Registry | May 3, 2018 | Appointment of a man as Director 4738... |  |
Registry | May 3, 2018 | Resignation of one Director (a man) |  |
Registry | Aug 29, 2017 | Appointment of a man as Director and Fund Manager |  |
Registry | Aug 21, 2017 | Resignation of one Director (a man) |  |
Registry | Oct 18, 2016 | 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 and Shareholder (Above 75%) |  |
Registry | Oct 1, 2015 | Appointment of a person as Secretary |  |
Registry | Mar 25, 2015 | Appointment of a man as Senior Invesment Manager and Director |  |
Registry | Jan 31, 2015 | Appointment of a man as Director and Senior Investment Manager |  |
Registry | Oct 31, 2014 | Appointment of a man as Director and Investment Banker |  |
Registry | Nov 6, 2013 | Appointment of a man as Director |  |
Registry | Oct 22, 2013 | Appointment of a man as Director and Investment Director |  |
Registry | Sep 11, 2013 | Appointment of a man as Director |  |
Registry | Sep 11, 2013 | Resignation of one Director |  |
Registry | Aug 29, 2013 | Appointment of a man as Property & Technical Services Director and Director |  |
Registry | Aug 29, 2013 | Resignation of one Director (a man) and one Chartered Engineer |  |
Registry | Aug 6, 2013 | Resignation of one Director |  |
Registry | Aug 1, 2013 | Resignation of one Director (a man) |  |
Registry | May 17, 2013 | Appointment of a woman as Director |  |
Financials | May 2, 2013 | Annual accounts |  |
Registry | May 2, 2013 | Resignation of one Director |  |
Registry | May 2, 2013 | Resignation of one Director 4738... |  |
Registry | Apr 24, 2013 | Annual return |  |
Registry | Apr 10, 2013 | Appointment of a woman |  |
Registry | Feb 26, 2013 | Resignation of one Director |  |
Registry | Feb 26, 2013 | Appointment of a man as Director |  |
Registry | Feb 14, 2013 | Appointment of a man as Director and Chartered Engineer |  |
Registry | Feb 14, 2013 | Resignation of a woman |  |
Registry | Feb 8, 2013 | Change of particulars for director |  |
Registry | Nov 6, 2012 | Resignation of one Director |  |
Registry | Oct 24, 2012 | Resignation of one Director (a man) and one Chartered Engineer |  |
Registry | Oct 18, 2012 | Resignation of one Secretary |  |
Registry | Oct 18, 2012 | Appointment of a woman as Secretary |  |
Registry | Sep 27, 2012 | Appointment of a woman as Secretary 4738... |  |
Registry | Sep 27, 2012 | Resignation of one Secretary (a man) |  |
Registry | Jul 19, 2012 | Change of registered office address |  |
Financials | Jul 10, 2012 | Annual accounts |  |
Registry | Apr 18, 2012 | Annual return |  |
Registry | Apr 18, 2012 | Change of particulars for director |  |
Registry | Apr 18, 2012 | Change of particulars for director 4738... |  |
Registry | Jan 20, 2012 | Change of particulars for director |  |
Registry | Jan 19, 2012 | Change of particulars for secretary |  |
Registry | Oct 3, 2011 | Appointment of a woman as Director |  |
Registry | Oct 3, 2011 | Resignation of one Director |  |
Registry | Sep 13, 2011 | Appointment of a woman |  |
Registry | Sep 13, 2011 | Resignation of one Banker and one Director (a man) |  |
Registry | Apr 20, 2011 | Annual return |  |
Registry | Apr 19, 2011 | Change of particulars for director |  |
Registry | Apr 14, 2011 | Resignation of one Director |  |
Financials | Apr 14, 2011 | Annual accounts |  |
Registry | Apr 4, 2011 | Resignation of one Director (a man) |  |
Registry | Mar 9, 2011 | Appointment of a woman as Director |  |
Registry | Feb 21, 2011 | Appointment of a woman |  |
Registry | Aug 10, 2010 | Appointment of a man as Director |  |
Registry | Jul 12, 2010 | Appointment of a man as Chartered Quantity Surveyor and Director |  |
Financials | May 19, 2010 | Annual accounts |  |
Registry | Apr 20, 2010 | Annual return |  |
Registry | Mar 4, 2010 | Appointment of a person as Director |  |
Registry | Mar 4, 2010 | Resignation of one Director |  |
Registry | Feb 22, 2010 | Appointment of a man as Health Safety And Environmental Practitioner and Director |  |
Registry | Feb 22, 2010 | Resignation of one Commercial Manager and one Director (a man) |  |
Registry | Oct 27, 2009 | Change of particulars for director |  |
Registry | Oct 27, 2009 | Change of particulars for director 4738... |  |
Registry | Oct 15, 2009 | Appointment of a man as Director |  |
Registry | Oct 15, 2009 | Resignation of one Director |  |
Registry | Sep 25, 2009 | Resignation of one Banker and one Director (a man) |  |
Registry | Sep 25, 2009 | Appointment of a man as Director and Banker |  |
Registry | Sep 22, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Apr 30, 2009 | Annual return |  |
Financials | Apr 23, 2009 | Annual accounts |  |
Registry | Oct 15, 2008 | Section 175 comp act 06 08 |  |
Financials | Aug 15, 2008 | Annual accounts |  |
Registry | Jul 16, 2008 | Appointment of a man as Director |  |
Registry | Jul 1, 2008 | Appointment of a man as Director 4738... |  |
Registry | Jun 10, 2008 | Resignation of a director |  |
Registry | Jun 6, 2008 | Resignation of one Banker and one Director (a man) |  |
Registry | Jun 3, 2008 | Appointment of a man as Director |  |
Registry | Jun 3, 2008 | Resignation of a director |  |
Registry | May 28, 2008 | Appointment of a man as Director |  |
Registry | May 28, 2008 | Resignation of a director |  |
Registry | May 20, 2008 | Resignation of one Group Commercial Director and one Director (a man) |  |
Registry | May 20, 2008 | Appointment of a man as Investment Manager and Director |  |