Specialist Equipment Solutions LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 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 related company news information about these directors and secretaries in other companies
HEALTH MANAGEMENT (NORFOLK & NORWICH) LIMITED
AMEC SPARECO (6) LIMITED
AMEC SERVICES LIMITED
AMEC PLANT & TRANSPORT LIMITED
AMEC INTERNAL ASSET MANAGEMENT LIMITED
AMEC LOGISTICS AND SUPPORT SERVICES LIMITED
Company type Private Limited Company , Active Company Number 01270073 Record last updated Wednesday, June 19, 2024 8:32:34 AM UTC Official Address 27 Great West Road Brentford England Tw89bw There are 432 companies registered at this street
Postal Code TW89BW Sector Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Visits Document Type Publication date Download link Registry Jun 7, 2024 Resignation of one Director (a woman) Registry Jun 7, 2023 Appointment of a woman Registry Jun 1, 2023 Resignation of one Secretary (a man) Registry Jun 1, 2023 Appointment of a woman as Secretary Registry May 1, 2023 Resignation of one Director (a man) Registry May 4, 2022 Resignation of 2 people: one Director (a man) Registry Apr 26, 2021 Resignation of one Director (a man) Registry Aug 11, 2020 Resignation of one Director Registry Aug 11, 2020 Appointment of a man as Director and Company Director Registry Mar 3, 2020 Resignation of one Director (a man) Registry Sep 25, 2018 Appointment of a woman Registry Jul 18, 2018 Appointment of a man as Director and Chartered Mechanical Engineer Registry Apr 30, 2018 Resignation of one Director (a man) Registry Feb 16, 2018 Appointment of a man as Secretary Registry Nov 30, 2017 Appointment of a man as Company Director and Director Registry Nov 9, 2017 Resolution Registry Nov 2, 2017 Appointment of a person as Director Registry Nov 1, 2017 Appointment of a person as Secretary Registry Nov 1, 2017 Change of registered office address Registry Nov 1, 2017 Appointment of a person as Director Registry Nov 1, 2017 Appointment of a person as Director 2600184... Registry Nov 1, 2017 Appointment of a person as Director Registry Nov 1, 2017 Appointment of a person as Director 2600184... Registry Nov 1, 2017 Resignation of one Director Registry Nov 1, 2017 Resignation of one Director 2600184... Registry Nov 1, 2017 Resignation of one Director Registry Nov 1, 2017 Resignation of one Secretary Registry Oct 30, 2017 Persons with significant control Registry Oct 30, 2017 Persons with significant control 2600175... Registry Oct 30, 2017 Persons with significant control Registry Oct 30, 2017 Persons with significant control 2600175... Registry Oct 27, 2017 Six appointments: 6 men Registry Oct 19, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Oct 19, 2017 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Financials Oct 4, 2017 Annual accounts Registry Aug 30, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Aug 30, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Jun 20, 2017 Confirmation statement made , with updates Financials Dec 13, 2016 Annual accounts Registry Jul 28, 2016 Resignation of one Secretary Registry Jul 27, 2016 Appointment of a person as Secretary Registry Jul 27, 2016 Resignation of one Secretary Registry Jul 22, 2016 Appointment of a woman as Secretary Registry Jul 22, 2016 Resignation of one Secretary (a man) Registry Jun 27, 2016 Annual return Registry Apr 6, 2016 Two appointments: 2 companies Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Financials Oct 9, 2015 Annual accounts Registry Jul 2, 2015 Annual return Financials Aug 31, 2014 Annual accounts Financials Aug 7, 2014 Annual accounts 7909656... Registry Jun 16, 2014 Annual return Registry Jun 13, 2014 Annual return 2804... Financials Sep 16, 2013 Annual accounts Registry Sep 12, 2013 Resignation of one Director (a man) Registry Sep 12, 2013 Resignation of one Director Financials Jul 15, 2013 Annual accounts Registry Jun 20, 2013 Annual return Registry Jun 19, 2013 Annual return 2591025... Registry Dec 6, 2012 Change of particulars for director Financials Sep 10, 2012 Annual accounts Financials Sep 10, 2012 Annual accounts 2804... Registry Jun 22, 2012 Annual return Registry Jun 21, 2012 Annual return 2588891... Registry Jan 17, 2012 Appointment of a person as Director Registry Jan 17, 2012 Resignation of one Director Registry Jan 1, 2012 Appointment of a person as Director Registry Dec 31, 2011 Resignation of a woman Financials Sep 29, 2011 Annual accounts Registry Jun 29, 2011 Annual return Registry Jun 22, 2011 Annual return 2662957... Registry May 4, 2011 Appointment of a woman as Director Registry May 3, 2011 Resignation of one Director Financials Apr 12, 2011 Annual accounts Registry Mar 31, 2011 Resignation of one Co Director and one Director (a man) Registry Mar 31, 2011 Appointment of a woman Registry Jan 24, 2011 Auditor's letter of resignation Registry Jan 24, 2011 Auditor's letter of resignation 2804... Registry Dec 14, 2010 Miscellaneous document Registry Dec 14, 2010 Miscellaneous document 2804... Financials Oct 4, 2010 Annual accounts Registry Jul 7, 2010 Annual return Registry Jul 7, 2010 Change of particulars for secretary Registry Jul 7, 2010 Annual return Registry Jul 7, 2010 Change of particulars for secretary Financials Jul 1, 2010 Annual accounts Registry Apr 17, 2010 Appointment of a person as Director Registry Apr 16, 2010 Appointment of a person as Director 2626643... Registry Apr 16, 2010 Appointment of a man as Director Registry Apr 16, 2010 Appointment of a man as Director 2626643... Registry Apr 16, 2010 Resignation of one Director Registry Apr 16, 2010 Resignation of one Director 2626643... Registry Apr 16, 2010 Appointment of a person as Director Registry Apr 16, 2010 Appointment of a person as Director 2626632... Registry Apr 16, 2010 Resignation of one Director Registry Apr 1, 2010 Four appointments: 4 men Financials Nov 5, 2009 Annual accounts Registry Jul 7, 2009 Appointment of a man as Secretary Registry Jun 18, 2009 Annual return Registry Jun 17, 2009 Resignation of a secretary