0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

AMEYCESPA (EAST) LIMITED

Learn more about AMEYCESPA (EAST) 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

AMEYCESPA (EAST) LIMITED on the map

Company type: Private Limited Company
Company number: 00958007
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.10
last member list: 2016.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

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: 2017.06.29
overdue: NO
last made update: 2016.06.01
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1974.02.25
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2002.05.23
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.07.24
LLOYDS TSB BANK PLC
MORTGAGE OF FREEHOLDS - Outstanding on 2004.12.16

List of company documents:

buy all documents
Find out more information about AMEYCESPA (EAST) LIMITED. Our website makes it possible to view other available documents related to AMEYCESPA (EAST) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
01/06/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREGG
Form type: TM01
Date: 2016.06.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL GREENWELL
Form type: TM01
Date: 2015.10.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
Add to cart
01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERARD CONNELLY / 14/08/2014
Form type: CH01
Date: 2014.08.19
£2.95
Add to cart
01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2014.02.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTONI ALIANA PORTUGAL
Form type: TM01
Date: 2014.01.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GONZALO NIETO MIER
Form type: TM01
Date: 2014.01.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN GERARD CONNELLY
Form type: AP01
Date: 2013.08.14
£2.95
Add to cart
DIRECTOR APPOINTED ASIF GHAFOOR
Form type: AP01
Date: 2013.08.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEITH COTTRELL
Form type: TM01
Date: 2013.07.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEITH COTTRELL
Form type: TM01
Date: 2013.07.23
£2.95
Add to cart
01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH COTTRELL / 17/08/2012
Form type: CH01
Date: 2013.02.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FRANCISCO HEVIA GONZALES
Form type: TM01
Date: 2012.06.22
£2.95
Add to cart
DIRECTOR APPOINTED PAUL GREENWELL
Form type: AP01
Date: 2012.06.19
£2.95
Add to cart
01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTONIO BEAUS ROMERO
Form type: TM01
Date: 2012.06.19
£2.95
Add to cart
DIRECTOR APPOINTED MR ANTONI ALIANA PORTUGAL
Form type: AP01
Date: 2012.01.12
£2.95
Add to cart
DIRECTOR APPOINTED MR FRANCISCO HEVIA GONZALEZ
Form type: AP01
Date: 2012.01.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK DAVENPORT
Form type: TM01
Date: 2011.12.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
Add to cart
DIRECTOR APPOINTED MR NICHOLAS MARK GREGG
Form type: AP01
Date: 2011.07.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FENTON
Form type: TM01
Date: 2011.07.29
£2.95
Add to cart
01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
£2.95
Add to cart
COMPANY NAME CHANGED DONARBON LIMITED, CERTIFICATE ISSUED ON 25/05/11
Form type: CERTNM
Date: 2011.05.25
Child documents:
Document type: ANNOTATION
Date: 2011.05.25
Form type: RES15
Document description: CHANGE OF NAME 18/05/2011
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.05.25
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK EDWARD DAVENPORT
Form type: AP01
Date: 2011.02.11
£2.95
Add to cart
18/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
£2.95
Add to cart
DIRECTOR APPOINTED MR CHRISTOPHER VICTOR FENTON
Form type: AP01
Date: 2010.10.19
£2.95
Add to cart
DIRECTOR APPOINTED MR KEITH COTTRELL
Form type: AP01
Date: 2010.10.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR COLIN FAIERS
Form type: TM01
Date: 2010.10.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK DAVENPORT
Form type: TM01
Date: 2010.10.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SARAH CLOVER
Form type: TM01
Date: 2010.10.18
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ROBIN DAVIS
Form type: TM02
Date: 2010.10.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JONATHAN JONES
Form type: TM01
Date: 2010.10.18
£2.95
Add to cart
DIRECTOR APPOINTED MR ANTONIO BEAUS ROMERO
Form type: AP01
Date: 2010.10.18
£2.95
Add to cart
DIRECTOR APPOINTED MR GONZALO NIETO MIER
Form type: AP01
Date: 2010.10.18
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED SHERARD SECRETARIAT SERVICES LIMITED
Form type: AP04
Date: 2010.10.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/10/2010 FROM, ELY ROAD WATERBEACH, CAMBRIDGE, CAMBRIDGESHIRE, CB25 9PG
Form type: AD01
Date: 2010.10.08
£2.95
Add to cart
CURRSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2010.09.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.13
£2.95
Add to cart
DIRECTOR APPOINTED MR JONATHAN ANDREW JONES
Form type: AP01
Date: 2010.01.19
£2.95
Add to cart
18/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES FAIERS / 18/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD DAVENPORT / 18/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE CLOVER / 18/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.06
£2.95
Add to cart
RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/11/2008 FROM, ELY ROAD,, WATERBEACH,, CAMBRIDGE, CB25 9PG
Form type: 287
Date: 2008.11.10
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.10
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.02
£2.95
Add to cart
DIRECTOR APPOINTED COLIN CHARLES FAIERS
Form type: 288a
Date: 2008.04.24
£2.95
Add to cart
RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.19
Child documents:
Document type: ANNOTATION
Date: 2007.11.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/11/07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SHERARD SECRETARIAT SERVICES LIMITED (current)
Secretary, 2010.08.31
THE SHERARD BUILDING EDMUND HALLEY ROAD , OXFORD
OX4 4DQ
JOHN GERARD CONNELLY (current)
Director, HEAD OF INVESTMENT MANAGEMENT, 2013.08.01
THE SHERARD BUILDING EDMUND HALLEY ROAD , OXFORD
OX4 4DQ
ASIF GHAFOOR (current)
Director, 2013.08.01
THE SHERARD BUILDING EDMUND HALLEY ROAD , OXFORD
OX4 4DQ
ROBERT JOHN CHALLIS (resigned)
Secretary, 2005.04.13 - 2006.05.10
1 CHERRY ORCHARD OAKINGTON , CAMBRIDGE
CB4 5AY, CAMBRIDGESHIRE
ROBIN PETER DAVIS (resigned)
Secretary, 2006.05.15 - 2010.08.31
98A CHURCH ROAD WEST ROW , BURY ST EDMUNDS
IP28 8PF, SUFFOLK
DORIS LILLIAN DICKERSON (resigned)
Secretary, 1991.10.18 - 2006.07.07
8A MADINGLEY ROAD , CAMBRIDGE
CB3 0EE, CAMBRIDGESHIRE
ROSEMARY ANNE DICKERSON (resigned)
Secretary, 1993.10.07 - 2005.04.13
8A MADINGLEY ROAD , CAMBRIDGE
CB3 0EE, CAMBRIDGESHIRE
ANTONI ALIANA PORTUGAL (resigned)
Director, CFO, 2011.12.20 - 2013.12.31
6-8 AVENIDA DE LA CATEDRAL , BARCELONA 08002
CATALONIA
SPAIN
ANTONIO BEAUS ROMERO (resigned)
Director, 2010.08.31 - 2011.12.01
6-8 AVENIDA DE LA CATEDRAL 08002 , BARCELONA
CATALONIA
SPAIN
NOLITA VANESSA CHALLIS (resigned)
Director, 1991.10.18 - 2005.12.16
1 CHERRY ORCHARD WATER LANE , OAKINGTON
CB4 5AY, CAMBRIDGESHIRE
ROBERT JOHN CHALLIS (resigned)
Director, 1991.10.18 - 2006.05.10
1 CHERRY ORCHARD OAKINGTON , CAMBRIDGE
CB4 5AY, CAMBRIDGESHIRE
SARAH LOUISE CLOVER (resigned)
Director, WASTE MANAGEMENT, 2007.01.01 - 2010.08.31
FLAT FARM ROAD WILLINGHAM , CAMBRIDGE
CB24 5JW, CAMBRIDGESHIRE
KEITH COTTRELL (resigned)
Director, INVESTMENT DIRECTOR, 2010.08.31 - 2013.06.30
THE SHERARD BUILDING EDMUND HALLEY ROAD , OXFORD
OX4 4DQ
MARK EDWARD DAVENPORT (resigned)
Director, 1991.10.18 - 2010.08.31
ALBORO HOUSE TWENTYPENCE ROAD COTTENHAM , CAMBRIDGE
CB4 8PS
MARK EDWARD DAVENPORT (resigned)
Director, COMPANY DIRECTOR, 2011.01.18 - 2011.11.30
THE SHERARD BUILDING EDMUND HALLEY ROAD , OXFORD
OX4 4DQ
DORIS LILLIAN DICKERSON (resigned)
Director, SECRETARY, 1991.10.18 - 2005.04.13
8A MADINGLEY ROAD , CAMBRIDGE
CB3 0EE, CAMBRIDGESHIRE
JOHN BERNARD DICKERSON (resigned)
Director, 1991.10.18 - 1999.06.07
8A MADINGLEY ROAD , CAMBRIDGE
CB3 0EE, CAMBRIDGESHIRE
ROSEMARY ANNE DICKERSON (resigned)
Director, SECRETARY, 1991.10.18 - 2005.04.13
8A MADINGLEY ROAD , CAMBRIDGE
CB3 0EE, CAMBRIDGESHIRE
JAMES EDMEADES (resigned)
Director, WASTE MANAGEMENT, 2005.11.01 - 2007.09.03
2 KINGFISHER, ISLEHAM MARINA FEN BANK, ISLEHAM , ELY
CB7 5SL
COLIN CHARLES FAIERS (resigned)
Director, CHARTERED ACCOUNTANT, 2008.04.01 - 2010.08.31
4 ELM WAY WILLINGHAM , CAMBRIDGE
CB4 5JS, CANBRIDGESHIRE
CHRISTOPHER VICTOR FENTON (resigned)
Director, MANAGING DIRECTOR, 2010.08.31 - 2011.07.27
THE SHERARD BUILDING EDMUND HALLEY ROAD , OXFORD
OX4 4DQ
PAUL GREENWELL (resigned)
Director, MANAGING DIRECTOR, 2012.06.14 - 2015.10.16
THE SHERARD BUILDING EDMUND HALLEY ROAD , OXFORD
OX4 4DQ
NICHOLAS MARK GREGG (resigned)
Director, COMPANY DIRECTOR, 2011.07.27 - 2016.05.31
THE SHERARD BUILDING EDMUND HALLEY ROAD , OXFORD
OX4 4DQ
FRANCISCO HEVIA GONZALES (resigned)
Director, COMPANY DIRECTOR, 2011.12.01 - 2012.06.14
THE SHERARD BUILDING EDMUND HALLEY ROAD , OXFORD
OX4 4DQ
JONATHAN ANDREW JONES (resigned)
Director, WASTE MANAGER, 2010.01.01 - 2010.08.31
THE SHERARD BUILDING EDMUND HALLEY ROAD , OXFORD
OX4 4DQ
GONZALO NIETO MIER (resigned)
Director, 2010.08.31 - 2013.12.31
6-8 AVENIDA DE LA CATEDRAL 08002 , BARCELONA
CATALONIA
SPAIN

Companies near to AMEYCESPA (EAST) ltd.

Information about the Private Limited Company AMEYCESPA (EAST) 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: 2016.06.26. Reload the data