AMEY Fleet Services Limited

Company Name	AMEY Fleet Services Limited
Directors	Andrew Latham Nelson and Thomas David Lawless
Company Status	Active
Company Number	00462578
Category	Private Limited Company
Incorporation Date	21 December 1948(75 years, 4 months ago)
Previous Name	Compactors Engineering Limited

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles
SIC 7121	Rent other land transport equipment
SIC 77120	Renting and leasing of trucks and other heavy vehicles
Section O	Public administration and defence; compulsory social security
SIC 7514	Support services for government
SIC 84110	General public administration activities

Directors

Director Name	Mr Andrew Latham Nelson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 September 2006(57 years, 9 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amey Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Mr Thomas David Lawless
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 March 2020(71 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Shared Services Director
Country of Residence	United Kingdom
Correspondence Address	Chancery Exchange 10 Furnival Street London EC4A 1AB

Secretary Name	Sherard Secretariat Services Limited (Corporation)
Status	Current
Appointed	30 November 2005(56 years, 11 months after company formation)
Appointment Duration	18 years, 5 months
Correspondence Address	Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	John Anthony Lynch
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(42 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 December 1991)
Role	Civil Engineer
Correspondence Address	10 Norham Gardens Oxford Oxfordshire OX2 6QB

Director Name	John Watson Teasdale Snowdon
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(42 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 10 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Bylands Elms Road Gravel Hill Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9QU

Director Name	Mr Edmund Alec King
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(42 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1996)
Role	Civil Engineer
Correspondence Address	Spindlewood Pangbourne Hill Pangbourne Berkshire RG8 8JS

Director Name	Mr Robert Charles Clapperton
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(42 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 1996)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Pipers Roost Low Street Gringley On The Hill Doncaster South Yorkshire DN10 4RZ

Director Name	David Alwyn Cawthorne
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(42 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 March 1997)
Role	Chartered Accountant
Correspondence Address	21 Park Road Oxted Surrey RH8 0AN

Secretary Name	David Alwyn Cawthorne
Nationality	British
Status	Resigned
Appointed	30 April 1991(42 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 December 1991)
Role	Company Director
Correspondence Address	21 Park Road Oxted Surrey RH8 0AN

Secretary Name	Ann Elizabeth Mantz
Nationality	British
Status	Resigned
Appointed	23 December 1991(43 years after company formation)
Appointment Duration	7 years, 1 month (resigned 11 February 1999)
Role	Company Director
Correspondence Address	21 Four Wents Cobham Surrey KT11 2NE

Director Name	Mr Kevin John Bailey
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(44 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 20 December 2001)
Role	Accountant
Correspondence Address	Coplin Springfield Road Wantage Oxfordshire OX12 8EX

Director Name	Mr William Anthony Lucas
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(47 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 2000)
Role	Civilengineer
Correspondence Address	Tanglewood Park Close Wilmcote Stratford Upon Avon Warwickshire CV37 9XE

Director Name	Steven John Prentice
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(47 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 December 2001)
Role	Mechanical Engineer
Correspondence Address	4 Parnham Avenue Lightwater Surrey GU18 5QY

Director Name	William Lloyd
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(48 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 20 December 2001)
Role	Company Director
Correspondence Address	17 Silverdale Drive Lees Oldham Lancashire OL4 3DX

Director Name	Mr Gerard Joseph McCormack
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(48 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 October 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Rectory Road Wokingham Berkshire RG40 1DH

Director Name	Roger Fredrick Venthen
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(50 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 20 December 2001)
Role	Mechanical Engineer
Correspondence Address	18 Coalport Close Broseley Salop TF12 5BF

Director Name	Mr Brian Lynn Staples
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(50 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pendle House Castle Hill Prestbury Macclesfield Cheshire SK10 4AR

Director Name	Mr David John Miller
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(50 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 10 September 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Asmara Road London NW2 3SS

Secretary Name	Alison Scillitoe White
Nationality	British
Status	Resigned
Appointed	11 February 1999(50 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	101 Harefield Road Uxbridge Middlesex UB8 1PL

Director Name	Michael Pilbeam
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(50 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2001)
Role	Civil Engineer
Correspondence Address	Sloping Acre Lockeridge Marlborough Wiltshire SN8 4ED

Director Name	Richard William Entwistle
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(51 years after company formation)
Appointment Duration	1 year, 11 months (resigned 20 December 2001)
Role	Company Director
Correspondence Address	Crossways Crays Pond Goring Heath Oxfordshire RG8 7QE

Secretary Name	Carol Hui
Nationality	British
Status	Resigned
Appointed	01 November 2001(52 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 2005)
Role	Company Director
Correspondence Address	Gu8

Director Name	Mr Melvyn Ewell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(53 years after company formation)
Appointment Duration	14 years, 3 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ

Director Name	Mr Michael Arthur Kayser
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(53 years, 9 months after company formation)
Appointment Duration	1 month (resigned 15 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JP

Director Name	Richard William Entwistle
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(54 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Crossways Crays Pond Goring Heath Oxfordshire RG8 7QE

Director Name	Jose Leo
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 September 2003(54 years, 8 months after company formation)
Appointment Duration	3 years (resigned 22 September 2006)
Role	Group Finance Director
Correspondence Address	The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ

Director Name	Christopher Charles Webster
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(56 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 April 2010)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ

Director Name	Mr Stephen John Helliwell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(56 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Stephen John Withers
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(61 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 February 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ

Director Name	Christopher Victor Fenton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2010(61 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ

Director Name	Mr Andrew Lee Milner
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2013(64 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 December 2019)
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Ms Nicola Ruth Hindle
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2016(67 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Amey Chancery Exchange 10 Furnival Street London EC4A 1AB

Contact

Website	amey.co.uk
Email address	[email protected]
Telephone	01235 848773
Telephone region	Abingdon

Location

Registered Address	Chancery Exchange 10 Furnival Street London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

22.5k at £1	Amey PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£77,773,000
Gross Profit	£5,839,000
Net Worth	£21,129,000
Cash	£3,327,000
Current Liabilities	£30,553,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Charges

14 March 2003	Delivered on: 26 March 2003 Satisfied on: 26 March 2004 Persons entitled: Barclays Bank PLC as Security Trustee on Behalf of the Finance Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 December 2001	Delivered on: 28 December 2001 Satisfied on: 10 September 2010 Persons entitled: Lloyds Udt Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First all sub-hiring agreements which may be entered into at any time by the company with its customers relating to goods now or in the future owned by the chargee but let by the chargee to the company under hire or leasing agreements made between them before on or after the date of this charge.. See the mortgage charge document for full details. Fully Satisfied
24 December 2001	Delivered on: 28 December 2001 Satisfied on: 10 September 2010 Persons entitled: Lloyds Udt Leasing Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First all sub-hiring agreements which may be entered into at any time by the company with its customers relating to goods now or in the future owned by the chargee but let by the chargee to the company under hire or leasing agreements made between them before on or after the date of this charge.. See the mortgage charge document for full details. Fully Satisfied
27 October 1997	Delivered on: 28 October 1997 Satisfied on: 10 September 2010 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Assignment and charge of sub-leasing agreements Secured details: All monies due or to become due from the company to the chargee under the terms of the assignment. Particulars: All the company's right title and interest in sub-leases now or hereafter to be made by the company in respect of eqipment comprised in hp/leasing contract hire agreements now or hereafter made between the company and the chargee. Fully Satisfied
20 June 1994	Delivered on: 24 June 1994 Satisfied on: 8 November 1994 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge over all the "deposit(s)" referred to in the schedule. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 October 2020	Full accounts made up to 31 December 2019 (37 pages)
28 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
26 March 2020	Appointment of Mr Thomas David Lawless as a director on 25 March 2020 (2 pages)
20 February 2020	Termination of appointment of Nicola Ruth Hindle as a director on 31 January 2020 (1 page)
16 January 2020	Director's details changed for Ms Nicola Ruth Hindle on 16 January 2020 (2 pages)
16 December 2019	Termination of appointment of Andrew Lee Milner as a director on 12 December 2019 (1 page)
7 October 2019	Full accounts made up to 31 December 2018 (31 pages)
2 September 2019	Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019 (1 page)
2 September 2019	Change of details for Amey Plc as a person with significant control on 2 September 2019 (2 pages)
2 September 2019	Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019 (1 page)
18 July 2019	Confirmation statement made on 15 July 2019 with updates (4 pages)
6 October 2018	Full accounts made up to 31 December 2017 (24 pages)
25 July 2018	Confirmation statement made on 15 July 2018 with updates (4 pages)
19 July 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
6 July 2017	Change of details for Amey Plc as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Change of details for Amey Plc as a person with significant control on 6 April 2016 (2 pages)
7 June 2017	Full accounts made up to 31 December 2016 (22 pages)
7 June 2017	Full accounts made up to 31 December 2016 (22 pages)
7 October 2016	Director's details changed for Ms Nicola Ruth Hindle on 5 September 2016 (2 pages)
7 October 2016	Director's details changed for Ms Nicola Ruth Hindle on 5 September 2016 (2 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
26 May 2016	Full accounts made up to 31 December 2015 (21 pages)
26 May 2016	Full accounts made up to 31 December 2015 (21 pages)
1 April 2016	Termination of appointment of Melvyn Ewell as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Melvyn Ewell as a director on 31 March 2016 (1 page)
3 March 2016	Appointment of Ms Nicola Ruth Hindle as a director on 19 February 2016 (2 pages)
3 March 2016	Appointment of Ms Nicola Ruth Hindle as a director on 19 February 2016 (2 pages)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 22,500 (6 pages)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 22,500 (6 pages)
19 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 22,500 (6 pages)
18 August 2015	Register inspection address has been changed to The Matchworks 142 Speke Road Garston Liverpool L19 2PH (1 page)
18 August 2015	Register inspection address has been changed to The Matchworks 142 Speke Road Garston Liverpool L19 2PH (1 page)
14 May 2015	Full accounts made up to 31 December 2014 (19 pages)
14 May 2015	Full accounts made up to 31 December 2014 (19 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 22,500 (6 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 22,500 (6 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 22,500 (6 pages)
13 May 2014	Full accounts made up to 31 December 2013 (20 pages)
13 May 2014	Full accounts made up to 31 December 2013 (20 pages)
11 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
11 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
11 February 2014	Statement of company's objects (2 pages)
11 February 2014	Statement of company's objects (2 pages)
14 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (6 pages)
14 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (6 pages)
14 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (6 pages)
29 July 2013	Section 519 (1 page)
29 July 2013	Section 519 (1 page)
15 July 2013	Section 519 (1 page)
15 July 2013	Section 519 (1 page)
9 May 2013	Full accounts made up to 31 December 2012 (19 pages)
9 May 2013	Full accounts made up to 31 December 2012 (19 pages)
28 February 2013	Appointment of Mr Andrew Lee Milner as a director (2 pages)
28 February 2013	Appointment of Mr Andrew Lee Milner as a director (2 pages)
26 February 2013	Termination of appointment of Stephen Withers as a director (1 page)
26 February 2013	Termination of appointment of Stephen Withers as a director (1 page)
1 November 2012	Termination of appointment of Christopher Fenton as a director (1 page)
1 November 2012	Termination of appointment of Christopher Fenton as a director (1 page)
23 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
23 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
23 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
4 May 2012	Full accounts made up to 31 December 2011 (19 pages)
4 May 2012	Full accounts made up to 31 December 2011 (19 pages)
26 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
26 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
26 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
9 May 2011	Full accounts made up to 31 December 2010 (20 pages)
9 May 2011	Full accounts made up to 31 December 2010 (20 pages)
7 April 2011	Director's details changed for Melvyn Ewell on 30 November 2010 (2 pages)
7 April 2011	Director's details changed for Melvyn Ewell on 30 November 2010 (2 pages)
15 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
5 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
5 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
28 July 2010	Appointment of Stephen John Withers as a director (3 pages)
28 July 2010	Appointment of Stephen John Withers as a director (3 pages)
26 July 2010	Appointment of Christopher Victor Fenton as a director (3 pages)
26 July 2010	Appointment of Christopher Victor Fenton as a director (3 pages)
25 May 2010	Termination of appointment of Stephen Helliwell as a director (2 pages)
25 May 2010	Termination of appointment of Stephen Helliwell as a director (2 pages)
7 May 2010	Full accounts made up to 31 December 2009 (19 pages)
7 May 2010	Full accounts made up to 31 December 2009 (19 pages)
21 April 2010	Termination of appointment of Christopher Webster as a director (2 pages)
21 April 2010	Termination of appointment of Christopher Webster as a director (2 pages)
8 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
8 April 2010	Secretary's details changed for Sherard Secretariat Services Limited on 1 October 2009 (2 pages)
8 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
8 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
8 April 2010	Secretary's details changed for Sherard Secretariat Services Limited on 1 October 2009 (2 pages)
8 April 2010	Secretary's details changed for Sherard Secretariat Services Limited on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Stephen Helliwell on 2 October 2009 (3 pages)
6 January 2010	Director's details changed for Stephen Helliwell on 2 October 2009 (3 pages)
6 January 2010	Director's details changed for Stephen Helliwell on 2 October 2009 (3 pages)
6 May 2009	Full accounts made up to 31 December 2008 (19 pages)
6 May 2009	Full accounts made up to 31 December 2008 (19 pages)
22 April 2009	Return made up to 01/04/09; full list of members (4 pages)
22 April 2009	Return made up to 01/04/09; full list of members (4 pages)
12 May 2008	Full accounts made up to 31 December 2007 (19 pages)
12 May 2008	Full accounts made up to 31 December 2007 (19 pages)
9 May 2008	Location of debenture register (1 page)
9 May 2008	Return made up to 01/04/08; full list of members (4 pages)
9 May 2008	Return made up to 01/04/08; full list of members (4 pages)
9 May 2008	Location of debenture register (1 page)
3 July 2007	Return made up to 01/04/07; full list of members (6 pages)
3 July 2007	Return made up to 01/04/07; full list of members (6 pages)
29 June 2007	New director appointed (3 pages)
29 June 2007	New director appointed (3 pages)
27 April 2007	Full accounts made up to 31 December 2006 (19 pages)
27 April 2007	Full accounts made up to 31 December 2006 (19 pages)
30 November 2006	Director's particulars changed (1 page)
30 November 2006	Director's particulars changed (1 page)
12 October 2006	New director appointed (4 pages)
12 October 2006	New director appointed (4 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
8 May 2006	Full accounts made up to 31 December 2005 (19 pages)
8 May 2006	Full accounts made up to 31 December 2005 (19 pages)
4 May 2006	Return made up to 01/04/06; full list of members (7 pages)
4 May 2006	Return made up to 01/04/06; full list of members (7 pages)
22 March 2006	Director's particulars changed (2 pages)
22 March 2006	Director's particulars changed (2 pages)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
19 December 2005	Secretary resigned (1 page)
19 December 2005	New secretary appointed (2 pages)
19 December 2005	Secretary resigned (1 page)
19 December 2005	New secretary appointed (2 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
9 May 2005	Full accounts made up to 31 December 2004 (20 pages)
9 May 2005	Full accounts made up to 31 December 2004 (20 pages)
6 May 2005	Return made up to 01/04/05; full list of members (7 pages)
6 May 2005	Return made up to 01/04/05; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 18/08/2020 under section 1088 of the Companies Act 2006 (7 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
18 August 2004	Director's particulars changed (1 page)
18 August 2004	Director's particulars changed (1 page)
25 May 2004	Director's particulars changed (1 page)
25 May 2004	Director's particulars changed (1 page)
19 May 2004	Full accounts made up to 31 December 2003 (21 pages)
19 May 2004	Full accounts made up to 31 December 2003 (21 pages)
21 April 2004	Location of register of members (1 page)
21 April 2004	Location of register of members (1 page)
21 April 2004	Registered office changed on 21/04/04 from: 13-14 margaret street london W1W 8RN (1 page)
21 April 2004	Registered office changed on 21/04/04 from: 13-14 margaret street london W1W 8RN (1 page)
16 April 2004	Return made up to 01/04/04; full list of members (6 pages)
16 April 2004	Return made up to 01/04/04; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 18/08/2020 under section 1088 of the Companies Act 2006 (6 pages)
26 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
3 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
4 August 2003	Full accounts made up to 31 December 2002 (20 pages)
4 August 2003	Full accounts made up to 31 December 2002 (20 pages)
31 July 2003	Auditor's resignation (3 pages)
31 July 2003	Auditor's resignation (2 pages)
31 July 2003	Auditor's resignation (3 pages)
31 July 2003	Auditor's resignation (2 pages)
22 April 2003	Return made up to 01/04/03; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 18/08/2020 under section 1088 of the Companies Act 2006 (6 pages)
22 April 2003	Return made up to 01/04/03; full list of members (6 pages)
26 March 2003	Particulars of mortgage/charge (15 pages)
26 March 2003	Particulars of mortgage/charge (15 pages)
21 March 2003	New director appointed (3 pages)
21 March 2003	New director appointed (3 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
6 February 2003	Registered office changed on 06/02/03 from: 24 hanover square london W1S 1JD (1 page)
6 February 2003	Registered office changed on 06/02/03 from: 24 hanover square london W1S 1JD (1 page)
26 November 2002	Full accounts made up to 31 December 2001 (22 pages)
26 November 2002	Full accounts made up to 31 December 2001 (22 pages)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
25 September 2002	New director appointed (5 pages)
25 September 2002	New director appointed (5 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
26 April 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 18/08/2020 under section 1088 of the Companies Act 2006 (8 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
28 December 2001	Particulars of mortgage/charge (3 pages)
28 December 2001	Particulars of mortgage/charge (3 pages)
28 December 2001	Particulars of mortgage/charge (3 pages)
28 December 2001	Particulars of mortgage/charge (3 pages)
14 November 2001	Secretary resigned (1 page)
14 November 2001	Secretary resigned (1 page)
6 November 2001	New secretary appointed ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 18/08/2020 under section 1088 of the Companies Act 2006 (2 pages)
6 November 2001	New secretary appointed (2 pages)
31 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (19 pages)
31 October 2001	Full accounts made up to 31 December 2000 (19 pages)
31 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 2001	Secretary's particulars changed (1 page)
4 September 2001	Secretary's particulars changed (1 page)
4 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
28 December 2000	Registered office changed on 28/12/00 from: appleford road sutton courtenay abingdon oxon OX14 4PP (1 page)
28 December 2000	Registered office changed on 28/12/00 from: appleford road sutton courtenay abingdon oxon OX14 4PP (1 page)
22 June 2000	Full accounts made up to 31 December 1999 (19 pages)
22 June 2000	Full accounts made up to 31 December 1999 (19 pages)
30 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
23 November 1999	Secretary's particulars changed (1 page)
23 November 1999	Secretary's particulars changed (1 page)
23 November 1999	Secretary's particulars changed (1 page)
23 November 1999	Secretary's particulars changed (1 page)
1 June 1999	Return made up to 30/04/99; full list of members (25 pages)
1 June 1999	Return made up to 30/04/99; full list of members (25 pages)
27 April 1999	Full accounts made up to 31 December 1998 (18 pages)
27 April 1999	Full accounts made up to 31 December 1998 (18 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	Secretary resigned (1 page)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	Secretary resigned (1 page)
17 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
27 January 1999	New director appointed (6 pages)
27 January 1999	New director appointed (10 pages)
27 January 1999	New director appointed (6 pages)
27 January 1999	New director appointed (10 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
31 July 1998	Company name changed compactors engineering LIMITED\certificate issued on 31/07/98 (2 pages)
31 July 1998	Company name changed compactors engineering LIMITED\certificate issued on 31/07/98 (2 pages)
20 May 1998	Return made up to 30/04/98; full list of members (15 pages)
20 May 1998	Return made up to 30/04/98; full list of members (15 pages)
27 April 1998	Full accounts made up to 31 December 1997 (18 pages)
27 April 1998	Full accounts made up to 31 December 1997 (18 pages)
28 October 1997	Particulars of mortgage/charge (3 pages)
28 October 1997	Particulars of mortgage/charge (3 pages)
7 August 1997	Return made up to 30/04/97; full list of members (8 pages)
7 August 1997	Return made up to 30/04/97; full list of members (8 pages)
25 April 1997	Full accounts made up to 31 December 1996 (19 pages)
25 April 1997	Full accounts made up to 31 December 1996 (19 pages)
12 March 1997	New director appointed (5 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	New director appointed (5 pages)
12 March 1997	Director resigned (1 page)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
2 February 1997	Director's particulars changed (1 page)
2 February 1997	Director's particulars changed (1 page)
23 January 1997	Return made up to 30/04/96; full list of members; amend (7 pages)
23 January 1997	Return made up to 30/04/96; full list of members; amend (7 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
10 May 1996	Return made up to 30/04/96; full list of members (9 pages)
10 May 1996	Return made up to 30/04/96; full list of members (9 pages)
9 May 1996	Full accounts made up to 31 December 1995 (17 pages)
9 May 1996	Full accounts made up to 31 December 1995 (17 pages)
30 January 1996	Director resigned (2 pages)
30 January 1996	Director resigned (2 pages)
30 January 1996	Director resigned (2 pages)
30 January 1996	Director resigned (2 pages)
23 June 1995	Full accounts made up to 31 December 1994 (15 pages)
23 June 1995	Full accounts made up to 31 December 1994 (15 pages)
26 May 1995	Return made up to 30/04/95; no change of members (6 pages)
26 May 1995	Return made up to 30/04/95; no change of members (6 pages)
13 September 1979	Memorandum and Articles of Association (18 pages)
13 September 1979	Memorandum and Articles of Association (18 pages)
21 December 1948	Certificate of incorporation (1 page)
21 December 1948	Certificate of incorporation (1 page)

AMEY Fleet Services Limited

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