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AMEY POWER SERVICES LIMITED - Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
Company Information
- Company registration number
- 05360868
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chancery Exchange
- 10 Furnival Street
- London
- EC4A 1AB
- United Kingdom Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom UK
Management
- Managing Directors
- ANDERSON, Peter Stuart
- JARVEY, Kevin John
- MAGGS, Nicholas David
- NELSON, Andrew Latham
- Company secretaries
- SHERARD SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-10
- Age Of Company 2005-02-10 19 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Enterprise Managed Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENTERPRISE POWER SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2014-02-10
- Annual Return
- Due Date: 2022-11-15
- Last Date: 2021-11-01
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AMEY POWER SERVICES LIMITED Company Description
- AMEY POWER SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05360868. Its current trading status is "live". It was registered 2005-02-10. It was previously called ENTERPRISE POWER SERVICES LIMITED. It has declared SIC or NACE codes as "43999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2014-02-10.It can be contacted at Chancery Exchange .
Get AMEY POWER SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amey Power Services Limited - Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
- 2005-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-11-26) - CH01
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termination-director-company-with-name-termination-date (2021-02-22) - TM01
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appoint-person-director-company-with-name-date (2021-02-22) - AP01
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confirmation-statement-with-updates (2021-11-01) - CS01
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capital-allotment-shares (2021-07-20) - SH01
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accounts-with-accounts-type-full (2021-08-05) - AA
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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accounts-with-accounts-type-full (2020-10-08) - AA
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appoint-person-director-company-with-name-date (2020-03-31) - AP01
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change-person-director-company-with-change-date (2020-01-16) - CH01
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confirmation-statement-with-updates (2020-01-14) - CS01
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-07-26) - SH01
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capital-allotment-shares (2019-07-31) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
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change-to-a-person-with-significant-control (2019-09-02) - PSC05
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change-corporate-secretary-company-with-change-date (2019-09-02) - CH04
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accounts-with-accounts-type-full (2019-10-07) - AA
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confirmation-statement-with-updates (2019-11-11) - CS01
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-05) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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appoint-person-director-company-with-name-date (2018-07-25) - AP01
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termination-director-company-with-name-termination-date (2018-07-21) - TM01
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termination-director-company-with-name-termination-date (2018-05-24) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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appoint-person-director-company-with-name-date (2017-01-17) - AP01
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accounts-with-accounts-type-full (2017-06-06) - AA
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confirmation-statement-with-updates (2017-03-22) - CS01
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capital-allotment-shares (2017-09-29) - SH01
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confirmation-statement-with-updates (2017-11-09) - CS01
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change-to-a-person-with-significant-control (2017-11-10) - PSC05
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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confirmation-statement-with-updates (2016-11-14) - CS01
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accounts-with-accounts-type-full (2016-05-26) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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change-sail-address-company-with-new-address (2015-11-26) - AD02
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accounts-with-accounts-type-full (2015-05-14) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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statement-of-companys-objects (2014-05-20) - CC04
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appoint-person-director-company-with-name (2014-02-27) - AP01
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resolution (2014-05-20) - RESOLUTIONS
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certificate-change-of-name-company (2014-05-29) - CERTNM
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resolution (2014-07-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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change-registered-office-address-company-with-date-old-address (2014-05-29) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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termination-director-company-with-name (2013-04-12) - TM01
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appoint-person-director-company-with-name (2013-04-15) - AP01
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appoint-corporate-secretary-company-with-name (2013-06-14) - AP04
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mortgage-satisfy-charge-full (2013-07-02) - MR04
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termination-director-company-with-name (2013-08-01) - TM01
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accounts-with-accounts-type-full (2013-08-27) - AA
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termination-secretary-company-with-name (2013-06-14) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-28) - AD01
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termination-director-company-with-name (2011-10-26) - TM01
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accounts-with-accounts-type-full (2011-09-21) - AA
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legacy (2011-09-16) - MG02
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termination-director-company-with-name (2011-08-23) - TM01
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termination-director-company-with-name (2011-04-11) - TM01
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termination-director-company-with-name (2011-03-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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appoint-person-director-company-with-name (2011-12-01) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-15) - CH01
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change-person-secretary-company-with-change-date (2010-01-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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appoint-person-director-company-with-name (2010-04-20) - AP01
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accounts-with-accounts-type-full (2010-04-21) - AA
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appoint-person-director-company-with-name (2010-08-11) - AP01
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change-registered-office-address-company-with-date-old-address (2010-12-13) - AD01
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termination-director-company-with-name (2010-02-18) - TM01
keyboard_arrow_right 2009
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legacy (2009-05-07) - 288c
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legacy (2009-02-11) - 363a
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accounts-with-accounts-type-full (2009-09-08) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-04) - AA
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legacy (2008-02-11) - 363a
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legacy (2008-01-22) - 288c
keyboard_arrow_right 2007
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legacy (2007-02-01) - 288a
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legacy (2007-02-12) - 363a
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legacy (2007-05-31) - 395
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legacy (2007-06-01) - 395
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resolution (2007-11-16) - RESOLUTIONS
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legacy (2007-11-19) - 155(6)a
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resolution (2007-11-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-10-26) - AA
keyboard_arrow_right 2006
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legacy (2006-10-13) - 288a
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legacy (2006-10-13) - 288b
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accounts-with-accounts-type-full (2006-07-12) - AA
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legacy (2006-05-08) - 288b
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legacy (2006-04-07) - 288b
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legacy (2006-02-10) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-09) - 288a
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certificate-change-of-name-company (2005-03-30) - CERTNM
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legacy (2005-04-09) - 288b
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resolution (2005-04-26) - RESOLUTIONS
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legacy (2005-04-13) - 288a
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legacy (2005-04-18) - 225
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legacy (2005-04-27) - 288a
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legacy (2005-04-09) - 287
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incorporation-company (2005-02-10) - NEWINC