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AMEY FLEET SERVICES LIMITED

Learn more about AMEY FLEET SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OX4 4DQ

AMEY FLEET SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00462578
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.12.21
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77120 - Renting and leasing of trucks and other heavy vehicles
  • 84110 - General public administration activities
  • 77110 - Renting and leasing of cars and light motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MELVYN EWELL
Form type: TM01
Date: 2016.04.01
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DIRECTOR APPOINTED MS NICOLA RUTH HINDLE
Form type: AP01
Date: 2016.03.03
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 22500
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.08.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.14
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.13
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.02.11
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ADOPT ARTICLES 21/01/2014
Form type: RES01
Date: 2014.02.11
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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SECTION 519
Form type: MISC
Date: 2013.07.29
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SECTION 519
Form type: MISC
Date: 2013.07.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.09
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DIRECTOR APPOINTED MR ANDREW LEE MILNER
Form type: AP01
Date: 2013.02.28
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WITHERS
Form type: TM01
Date: 2013.02.26
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FENTON
Form type: TM01
Date: 2012.11.01
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
£2.95
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.09
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DIRECTOR'S CHANGE OF PARTICULARS / MELVYN EWELL / 30/11/2010
Form type: CH01
Date: 2011.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.09.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.09.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.09.15
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.05
£2.95
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DIRECTOR APPOINTED STEPHEN JOHN WITHERS
Form type: AP01
Date: 2010.07.28
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DIRECTOR APPOINTED CHRISTOPHER VICTOR FENTON
Form type: AP01
Date: 2010.07.26
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HELLIWELL
Form type: TM01
Date: 2010.05.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEBSTER
Form type: TM01
Date: 2010.04.21
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHERARD SECRETARIAT SERVICES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HELLIWELL / 02/10/2009
Form type: CH01
Date: 2010.01.06
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.04.21

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Company directors and board members:

SHERARD SECRETARIAT SERVICES LIMITED (current)
Secretary, 2005.11.30
THE SHERARD BUILDING EDMUND HALLEY ROAD , OXFORD
OX4 4DQ, OXFORDSHIRE
NICOLA RUTH HINDLE (current)
Director, FINANCE DIRECTOR, 2016.02.19
THE SHERARD BUILDING EDMUND HALLEY ROAD , OXFORD
OX4 4DQ, OXFORDSHIRE
ENGLAND
ANDREW LEE MILNER (current)
Director, CHARTERED CIVIL ENGINEER, 2013.02.06
THE SHERARD BUILDING EDMUND HALLEY ROAD , OXFORD
OX4 4DQ
ANDREW LATHAM NELSON (current)
Director, 2006.09.22
THE SHERARD BUILDING EDMUND HALLEY ROAD , OXFORD
OX4 4DQ, OXFORDSHIRE
DAVID ALWYN CAWTHORNE (resigned)
Secretary, 1991.04.30 - 1991.12.23
21 PARK ROAD , OXTED
RH8 0AN, SURREY
CAROL HUI (resigned)
Secretary, 2001.11.01 - 2005.11.30
OLD BARN PETWORTH ROAD WITLEY , GODALMING
GU8 5QW, SURREY
ANN ELIZABETH MANTZ (resigned)
Secretary, 1991.12.23 - 1999.02.11
21 FOUR WENTS , COBHAM
KT11 2NE, SURREY
ALISON SCILLITOE WHITE (resigned)
Secretary, 1999.02.11 - 2001.11.01
101 HAREFIELD ROAD , UXBRIDGE
UB8 1PL, MIDDLESEX
KEVIN JOHN BAILEY (resigned)
Director, ACCOUNTANT, 1993.03.01 - 2001.12.20
COPLIN SPRINGFIELD ROAD , WANTAGE
OX12 8EX, OXFORDSHIRE
DAVID ALWYN CAWTHORNE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.30 - 1997.03.01
21 PARK ROAD , OXTED
RH8 0AN, SURREY
ROBERT CHARLES CLAPPERTON (resigned)
Director, CIVIL ENGINEER, 1991.04.30 - 1996.01.01
PIPERS ROOST LOW STREET GRINGLEY ON THE HILL , DONCASTER
DN10 4RZ, SOUTH YORKSHIRE
RICHARD WILLIAM ENTWISTLE (resigned)
Director, 2000.01.04 - 2001.12.20
CROSSWAYS CRAYS POND , GORING HEATH
RG8 7QE, OXFORDSHIRE
RICHARD WILLIAM ENTWISTLE (resigned)
Director, 2003.02.28 - 2005.06.30
CROSSWAYS CRAYS POND , GORING HEATH
RG8 7QE, OXFORDSHIRE
MELVYN EWELL (resigned)
Director, 2001.12.20 - 2016.03.31
THE SHERARD BUILDING EDMUND HALLEY ROAD , OXFORD
OX4 4DQ, OXFORDSHIRE
CHRISTOPHER VICTOR FENTON (resigned)
Director, MANAGING DIRECTOR, 2010.07.13 - 2012.10.31
THE SHERARD BUILDING EDMUND HALLEY ROAD , OXFORD
OX4 4DQ, OXFORDSHIRE
STEPHEN JOHN HELLIWELL (resigned)
Director, 2005.03.10 - 2010.05.07
THE SHERARD BUILDING EDMUND HALLEY ROAD , OXFORD
OX4 4DQ
MICHAEL ARTHUR KAYSER (resigned)
Director, COMPANY DIRECTOR, 2002.09.11 - 2002.10.15
17 HARTSBOURNE AVENUE , BUSHEY HEATH
WD23 1JP, HERTFORDSHIRE
EDMUND ALEC KING (resigned)
Director, CIVIL ENGINEER, 1991.04.30 - 1996.12.31
SPINDLEWOOD PANGBOURNE HILL , PANGBOURNE
RG8 8JS, BERKSHIRE
JOSE LEO (resigned)
Director, GROUP FINANCE DIRECTOR, 2003.09.03 - 2006.09.22
THE SHERARD BUILDING EDMUND HALLEY ROAD , OXFORD
OX4 4DQ, OXFORDSHIRE
WILLIAM LLOYD (resigned)
Director, 1997.01.15 - 2001.12.20
17 SILVERDALE DRIVE LEES , OLDHAM
OL4 3DX, LANCASHIRE
WILLIAM ANTHONY LUCAS (resigned)
Director, CIVILENGINEER, 1996.05.13 - 2000.01.31
TANGLEWOOD PARK CLOSE WILMCOTE , STRATFORD UPON AVON
CV37 9XE, WARWICKSHIRE
WILLIAM ANTHONY LUCAS (resigned)
Director, CIVIL ENGINEER, 1992.01.28 - 1996.01.01
TANGLEWOOD PARK CLOSE WILMCOTE , STRATFORD UPON AVON
CV37 9XE, WARWICKSHIRE
JOHN ANTHONY LYNCH (resigned)
Director, CIVIL ENGINEER, 1991.04.30 - 1991.12.20
10 NORHAM GARDENS , OXFORD
OX2 6QB, OXFORDSHIRE
GERARD JOSEPH MCCORMACK (resigned)
Director, CHARTERED ACCOUNTANT, 1997.03.01 - 1998.10.23
16 RECTORY ROAD , WOKINGHAM
RG40 1DH, BERKSHIRE
DAVID JOHN MILLER (resigned)
Director, CHARTERED ACCOUNTANT, 1999.01.20 - 2002.09.10
1 ASMARA ROAD , LONDON
NW2 3SS
MICHAEL PILBEAM (resigned)
Director, CIVIL ENGINEER, 1999.03.19 - 2001.02.28
SLOPING ACRE LOCKERIDGE , MARLBOROUGH
SN8 4ED, WILTSHIRE
STEVEN JOHN PRENTICE (resigned)
Director, MECHANICAL ENGINEER, 1996.10.30 - 2001.12.20
4 PARNHAM AVENUE , LIGHTWATER
GU18 5QY, SURREY
JOHN WATSON TEASDALE SNOWDON (resigned)
Director, 1991.04.30 - 2005.03.10
BYLANDS ELMS ROAD GRAVEL HILL CHALFONT ST PETER , GERRARDS CROSS
SL9 9QU, BUCKINGHAMSHIRE
BRIAN LYNN STAPLES (resigned)
Director, 1999.01.20 - 2003.02.28
PENDLE HOUSE CASTLE HILL PRESTBURY , MACCLESFIELD
SK10 4AR, CHESHIRE
ROGER FREDRICK VENTHEN (resigned)
Director, MECHANICAL ENGINEER, 1999.01.18 - 2001.12.20
18 COALPORT CLOSE , BROSELEY
TF12 5BF, SALOP
CHRISTOPHER CHARLES WEBSTER (resigned)
Director, CONTRACTS MANAGER, 2005.03.10 - 2010.04.11
THE SHERARD BUILDING EDMUND HALLEY ROAD , OXFORD
OX4 4DQ, OXFORDSHIRE
STEPHEN JOHN WITHERS (resigned)
Director, MANAGING DIRECTOR, 2010.07.12 - 2013.02.06
THE SHERARD BUILDING EDMUND HALLEY ROAD , OXFORD
OX4 4DQ, OXFORDSHIRE

Companies near to AMEY FLEET SERVICES ltd.

Information about the Private Limited Company AMEY FLEET SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data