Enterprise Managed Services Limited

Company Name	Enterprise Managed Services Limited
Company Status	Active
Company Number	00889628
Category	Private Limited Company
Incorporation Date	13 October 1966(57 years, 7 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Latham Nelson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 April 2013(46 years, 6 months after company formation)
Appointment Duration	11 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Amey Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Mr Richard James Ward
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 November 2013(47 years, 1 month after company formation)
Appointment Duration	10 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Mr Kevin John Jarvey
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 December 2018(52 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Amey Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Mr Craig Matthew McGilvray
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 October 2020(54 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Amey Chancery Exchange 10 Furnival Street London EC4A 1AB

Secretary Name	Sherard Secretariat Services Limited (Corporation)
Status	Current
Appointed	11 June 2013(46 years, 8 months after company formation)
Appointment Duration	10 years, 10 months
Correspondence Address	Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Mr John Francis Derbyshire
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(24 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 1993)
Role	Non-Executive
Correspondence Address	Meadowbrow Stoneheads, Whaley Bridge High Peak Derbyshire SK23 7BB

Director Name	Mr Thomas Strickland Butler
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(24 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Fairfield Whittingham Lane Haighton Preston Lancashire PR2 5SL

Director Name	Mr David John Ashton
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(24 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 February 1995)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	36 Fieldside Avenue Euxton Chorley Lancashire PR7 6JF

Director Name	Lily Ashton
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(24 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1993)
Role	Administrator
Correspondence Address	36 Fieldside Avenue Chorley Lancashire PR7 6JF

Secretary Name	Bernadette Mary Pitfield
Nationality	British
Status	Resigned
Appointed	19 July 1991(24 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	34 Broadwood Drive Fulwood Preston Lancashire PR2 9SS

Director Name	Malcolm David Birkett
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(27 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 1997)
Role	Company Director
Correspondence Address	33 Edge Fold Road Worsley Manchester M28 7GE

Secretary Name	John Ellis Jackson
Nationality	British
Status	Resigned
Appointed	28 February 1997(30 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 28 February 1997)
Role	Chief Executive
Correspondence Address	Ellerslie Coronation Road Ascot Berkshire SL5 9LQ

Director Name	Philip Brookes
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(33 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2001)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Tudor House Lime Tree Avenue Boston Spa West Yorkshire LS23 6DP

Director Name	Richard Fraser
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(33 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Severn Hill Fulwood Preston Lancashire PR2 3RD

Secretary Name	Graham Whitehead
Nationality	British
Status	Resigned
Appointed	01 February 2000(33 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 August 2000)
Role	Company Director
Correspondence Address	2 Willow Road Uppermill Oldham Lancashire OL3 6JP

Secretary Name	Mr Neil Edward Williams
Nationality	British
Status	Resigned
Appointed	21 August 2000(33 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Albany Drive Walton Le Dale Preston Lancashire PR5 4TX

Director Name	Mr John Joseph Flood
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(34 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 19 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Secretary Name	Mr John Vincent Gavan
Nationality	British
Status	Resigned
Appointed	14 May 2001(34 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 February 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Fulshaw Avenue Wilmslow Cheshire SK9 5JE

Director Name	Mr John Vincent Gavan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(35 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 February 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Fulshaw Avenue Wilmslow Cheshire SK9 5JE

Director Name	Mr Colin Max Beresford
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(35 years, 4 months after company formation)
Appointment Duration	1 year (resigned 16 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	122 Sandygate Road Sheffield S10 5RZ

Director Name	Mr Stuart Paul Chaston
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(35 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 08 April 2013)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr David Neil Foster
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(35 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 05 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	John Collins
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(36 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 October 2003)
Role	Sales & Marketing Director
Correspondence Address	Copse Haven Roundhill Road Hurworth County Durham DL2 1QD

Secretary Name	Mr Paul Birch
Nationality	British
Status	Resigned
Appointed	06 February 2004(37 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 10 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr Stephen John Day
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(39 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 16 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Becca House Becca Lane Aberford Leeds LS25 3BD

Director Name	Mr Peter David Ahye
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(42 years, 5 months after company formation)
Appointment Duration	4 months (resigned 03 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Upper West End Farm Gale Lane Stainburn Otley West Yorkshire LS21 2LX

Director Name	Mr John Evans
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(43 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr David Llewelyn Arnold
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2010(43 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr Stuart Fraser
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2010(43 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 October 2011)
Role	Senior Operations Director
Country of Residence	United Kingdom
Correspondence Address	Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW

Director Name	Mr Ian Ellis Fraser
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2011(45 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 08 April 2013)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr Melvyn Ewell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(46 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2016)
Role	CEO
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Mr David Atherton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2013(46 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr Robert Edmondson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2016(49 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 October 2018)
Role	Sector Business Director
Country of Residence	England
Correspondence Address	The Matchworks Speke Road Garston Liverpool L19 2PH

Director Name	Mr Kevin Alexander Fowlie
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(50 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 April 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Amey Holme Road Bamber Bridge Preston PR5 6BP

Contact

Website	enterprise.plc.uk
Telephone	01772 699795
Telephone region	Preston

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

3k at £1	Amey Utility Services Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£413,895,000
Gross Profit	£46,653,000
Net Worth	£34,176,000
Cash	£3,008,000
Current Liabilities	£413,375,000

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	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

12 August 1994	Delivered on: 18 August 1994 Satisfied on: 3 April 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fittings fixed plant and machinery. Fully Satisfied
2 June 1993	Delivered on: 10 June 1993 Satisfied on: 3 April 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a ivy cottage and land adjoining river eamont pooley bridge eden cumbria t/no: cu 79075. fixed charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 February 1992	Delivered on: 3 March 1992 Satisfied on: 24 August 1993 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£203,091 due from the company to the chargee under the terms of the charge. Particulars: All its right title and interest in and to all sums payable under the insurance see 395 for full details. Fully Satisfied
21 August 1989	Delivered on: 26 August 1989 Satisfied on: 31 July 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39, melbourne street, glasgow title no gla 27736. Fully Satisfied
9 August 1989	Delivered on: 22 August 1989 Satisfied on: 31 July 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land with the buildings erected thereon situate on the east side of stocks lane and on the south side of park hull lane, heskin, chorley lancashire fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 May 1989	Delivered on: 1 June 1989 Satisfied on: 31 July 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
15 July 1988	Delivered on: 21 July 1988 Satisfied on: 14 June 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings at the junction of vaughan street and gorton road ardwick, manchester greater manchester title no la 319542. Fully Satisfied
25 February 1988	Delivered on: 12 March 1988 Satisfied on: 24 August 1993 Persons entitled: British Credit Trust Limited Classification: Agreement Secured details: Â£58,080 and all monies due or to become due from the company to the chargee. Particulars: 6 new material handling loaders manufactured by atlas industrial equipment co serial no's:- 521-744, 521-704, 521-684, 521-604, 521-524, 521-614. Fully Satisfied
18 May 2007	Delivered on: 31 May 2007 Satisfied on: 2 July 2013 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties or any of them 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. Fully Satisfied
21 August 2000	Delivered on: 26 August 2000 Satisfied on: 14 September 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Insurer lloyds underwriters, effected through lutine assurance services limited certificate no 130627 life assured s keogh for further details see form 395. Fully Satisfied
21 August 2000	Delivered on: 23 August 2000 Satisfied on: 14 March 2013 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Beneficiaries(As Defined) (the Security Trustee) Classification: Composite guarantee and mortgage debenture Secured details: All moneys obligations and liabilities for the time due owing or incurred by the obligors (as defined therein) or any of them to any of the beneficiaries (as defined therein) including without limitation all moneys obligations and liabilities for the time being due owing or incurred by the obligors or any of them to any of the beneficiaries under or in connection with the financing documents (as defined) and/or on any other account whatsoever. 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
28 January 2000	Delivered on: 1 February 2000 Satisfied on: 23 October 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Insurer lloyds underwriters, effected through lutine assurance services limite certificate no 130627. see the mortgage charge document for full details. Fully Satisfied
6 December 1999	Delivered on: 16 December 1999 Satisfied on: 30 August 2000 Persons entitled: 3I PLC(Acting for Itself and as Trustee on Behalf of the Investors Under the Loan Agreement) Classification: Debenture created by the company (formerly known as A.R.M. utility services limited) Secured details: All monies due or to become due from the company to the chargee pursuant to a deed of guarantee dated 6TH december 1999. 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
6 December 1999	Delivered on: 8 December 1999 Satisfied on: 23 October 2000 Persons entitled: The Governor and Company of the Bank of Scotland(As Security Trustee for the Beneficiaries (as Defined in the Debenture) (the Security Trustee)) Classification: Composite guarantee and debenture 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. 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. Fully Satisfied
18 July 1997	Delivered on: 31 July 1997 Satisfied on: 8 December 1999 Persons entitled: Barclays Bank PLC as Agent and Trustee on Behalf of the Banks (The Security Trustee) Classification: Guarantee & debenture 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. 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
20 August 1987	Delivered on: 1 September 1987 Satisfied on: 14 June 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
17 July 2012	Delivered on: 20 July 2012 Persons entitled: Leylani Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£4,000 see image for full details. Outstanding
24 November 2010	Delivered on: 8 December 2010 Persons entitled: Leylani Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£4,000 and such other sums as may be deposited see image for full details. Outstanding

Filing History

1 March 2021	Termination of appointment of James Stefan Haluch as a director on 26 February 2021 (1 page)
9 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
4 November 2020	Appointment of Mr Craig Matthew Mcgilvray as a director on 29 October 2020 (2 pages)
4 November 2020	Termination of appointment of Paul Thain as a director on 29 October 2020 (1 page)
8 October 2020	Full accounts made up to 31 December 2019 (46 pages)
31 March 2020	Appointment of Mr Paul Thain as a director on 31 March 2020 (2 pages)
16 January 2020	Director's details changed for Mr Kevin John Jarvey on 16 January 2020 (2 pages)
16 January 2020	Director's details changed for Mr Darren Simon Jones on 16 January 2020 (2 pages)
14 January 2020	Termination of appointment of David Michael Mcloughlin as a director on 10 January 2020 (1 page)
18 December 2019	Termination of appointment of Andrew Lee Milner as a director on 12 December 2019 (1 page)
8 November 2019	Confirmation statement made on 1 November 2019 with updates (4 pages)
5 October 2019	Full accounts made up to 31 December 2018 (42 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 Utility Services Limited 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)
14 March 2019	Appointment of Mr Kevin John Jarvey as a director on 12 December 2018 (2 pages)
16 January 2019	Appointment of Mr James Stefan Haluch as a director on 12 December 2018 (2 pages)
9 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
6 November 2018	Termination of appointment of Robert Edmondson as a director on 11 October 2018 (1 page)
7 October 2018	Full accounts made up to 31 December 2017 (32 pages)
26 July 2018	Appointment of Mr Darren Simon Jones as a director on 20 July 2018 (2 pages)
25 July 2018	Appointment of Mr David Michael Mcloughlin as a director on 20 July 2018 (2 pages)
24 May 2018	Termination of appointment of Kevin Alexander Fowlie as a director on 27 April 2018 (1 page)
9 November 2017	Change of details for Amey Utility Services Limited as a person with significant control on 6 April 2016 (2 pages)
9 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
9 November 2017	Change of details for Amey Utility Services Limited as a person with significant control on 6 April 2016 (2 pages)
6 June 2017	Full accounts made up to 31 December 2016 (26 pages)
6 June 2017	Full accounts made up to 31 December 2016 (26 pages)
15 March 2017	Confirmation statement made on 14 March 2017 with updates (4 pages)
15 March 2017	Confirmation statement made on 14 March 2017 with updates (4 pages)
17 January 2017	Termination of appointment of Daniel Lawrence Holland as a director on 31 December 2016 (1 page)
17 January 2017	Termination of appointment of Daniel Lawrence Holland as a director on 31 December 2016 (1 page)
17 January 2017	Termination of appointment of Daniel Lawrence Holland as a director on 31 December 2016 (1 page)
17 January 2017	Appointment of Mr Kevin Alexander Fowlie as a director on 3 January 2017 (2 pages)
17 January 2017	Termination of appointment of Daniel Lawrence Holland as a director on 31 December 2016 (1 page)
17 January 2017	Appointment of Mr Kevin Alexander Fowlie as a director on 3 January 2017 (2 pages)
3 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
31 August 2016	Termination of appointment of David Atherton as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of David Atherton as a director on 31 August 2016 (1 page)
24 August 2016	Appointment of Mr Robert Edmondson as a director on 24 August 2016 (2 pages)
24 August 2016	Appointment of Mr Robert Edmondson as a director on 24 August 2016 (2 pages)
7 June 2016	Termination of appointment of Nicholas Mark Gregg as a director on 31 May 2016 (1 page)
7 June 2016	Termination of appointment of Nicholas Mark Gregg as a director on 31 May 2016 (1 page)
26 May 2016	Full accounts made up to 31 December 2015 (26 pages)
26 May 2016	Full accounts made up to 31 December 2015 (26 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)
4 March 2016	Appointment of Mr Andrew Lee Milner as a director on 19 February 2016 (2 pages)
4 March 2016	Appointment of Mr Andrew Lee Milner as a director on 19 February 2016 (2 pages)
25 November 2015	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH (1 page)
25 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 3,000 (9 pages)
25 November 2015	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH (1 page)
25 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 3,000 (9 pages)
25 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 3,000 (9 pages)
14 May 2015	Full accounts made up to 31 December 2014 (25 pages)
14 May 2015	Full accounts made up to 31 December 2014 (25 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 3,000 (9 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 3,000 (9 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 3,000 (9 pages)
15 July 2014	Full accounts made up to 31 December 2013 (27 pages)
15 July 2014	Full accounts made up to 31 December 2013 (27 pages)
29 May 2014	Registered office address changed from , Lancaster House Centurion Way, Leyland, Lancashire, PR26 6TX on 29 May 2014 (1 page)
29 May 2014	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 29 May 2014 (1 page)
22 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 3,000 (9 pages)
22 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 3,000 (9 pages)
20 May 2014	Statement of company's objects (2 pages)
20 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amend arts section 28 30/04/2014 (40 pages)
20 May 2014	Statement of company's objects (2 pages)
20 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amend arts section 28 30/04/2014 (40 pages)
4 February 2014	Appointment of Mr Richard Ward as a director (2 pages)
4 February 2014	Appointment of Mr Richard Ward as a director (2 pages)
27 August 2013	Full accounts made up to 28 December 2012 (28 pages)
27 August 2013	Full accounts made up to 28 December 2012 (28 pages)
1 August 2013	Termination of appointment of John Evans as a director (1 page)
1 August 2013	Appointment of Mr Nicholas Mark Gregg as a director (2 pages)
1 August 2013	Termination of appointment of John Evans as a director (1 page)
1 August 2013	Appointment of Mr Nicholas Mark Gregg as a director (2 pages)
1 August 2013	Termination of appointment of John Flood as a director (1 page)
1 August 2013	Termination of appointment of John Flood as a director (1 page)
1 August 2013	Appointment of Mr David Atherton as a director (2 pages)
1 August 2013	Appointment of Mr David Atherton as a director (2 pages)
8 July 2013	Termination of appointment of David Foster as a director (1 page)
8 July 2013	Termination of appointment of David Foster as a director (1 page)
2 July 2013	Satisfaction of charge 16 in full (4 pages)
2 July 2013	Satisfaction of charge 16 in full (4 pages)
13 June 2013	Termination of appointment of Paul Birch as a secretary (1 page)
13 June 2013	Appointment of Sherard Secretariat Services Limited as a secretary (2 pages)
13 June 2013	Appointment of Sherard Secretariat Services Limited as a secretary (2 pages)
13 June 2013	Termination of appointment of Paul Birch as a secretary (1 page)
9 May 2013	Termination of appointment of Mark Sunderland as a director (1 page)
9 May 2013	Termination of appointment of Mark Sunderland as a director (1 page)
26 April 2013	Termination of appointment of Stuart Chaston as a director (1 page)
26 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (8 pages)
26 April 2013	Termination of appointment of Stuart Chaston as a director (1 page)
26 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (8 pages)
25 April 2013	Director's details changed for Mr John Evans on 18 April 2013 (2 pages)
25 April 2013	Director's details changed for Mr John Evans on 18 April 2013 (2 pages)
15 April 2013	Appointment of Mr Andrew Latham Nelson as a director (2 pages)
15 April 2013	Appointment of Mr Melvyn Ewell as a director (2 pages)
15 April 2013	Appointment of Mr Melvyn Ewell as a director (2 pages)
15 April 2013	Appointment of Mr Andrew Latham Nelson as a director (2 pages)
12 April 2013	Termination of appointment of Alan Peterson as a director (1 page)
12 April 2013	Termination of appointment of David Arnold as a director (1 page)
12 April 2013	Termination of appointment of James Meechan as a director (1 page)
12 April 2013	Termination of appointment of Ian Fraser as a director (1 page)
12 April 2013	Termination of appointment of Alan Peterson as a director (1 page)
12 April 2013	Termination of appointment of James Meechan as a director (1 page)
12 April 2013	Termination of appointment of Ian Fraser as a director (1 page)
12 April 2013	Termination of appointment of David Arnold as a director (1 page)
19 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
19 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
16 August 2012	Full accounts made up to 31 December 2011 (26 pages)
16 August 2012	Full accounts made up to 31 December 2011 (26 pages)
20 July 2012	Particulars of a mortgage or charge / charge no: 18 (5 pages)
20 July 2012	Particulars of a mortgage or charge / charge no: 18 (5 pages)
26 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (8 pages)
26 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (8 pages)
6 March 2012	Termination of appointment of Owen Mclaughlin as a director (1 page)
6 March 2012	Termination of appointment of Martin Joyce as a director (1 page)
6 March 2012	Termination of appointment of Martin Joyce as a director (1 page)
6 March 2012	Termination of appointment of Owen Mclaughlin as a director (1 page)
1 December 2011	Appointment of Mr Ian Ellis Fraser as a director (2 pages)
1 December 2011	Appointment of Mr Ian Ellis Fraser as a director (2 pages)
23 November 2011	Appointment of Mr Alan Edward Peterson as a director (2 pages)
23 November 2011	Appointment of Mr James Meechan as a director (2 pages)
23 November 2011	Appointment of Mr Alan Edward Peterson as a director (2 pages)
23 November 2011	Appointment of Mr James Meechan as a director (2 pages)
28 October 2011	Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 28 October 2011 (1 page)
28 October 2011	Registered office address changed from , Gordon House Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom on 28 October 2011 (1 page)
26 October 2011	Termination of appointment of Stuart Fraser as a director (1 page)
26 October 2011	Termination of appointment of Stuart Fraser as a director (1 page)
21 September 2011	Full accounts made up to 31 December 2010 (22 pages)
21 September 2011	Full accounts made up to 31 December 2010 (22 pages)
23 August 2011	Termination of appointment of Philip Hall as a director (1 page)
23 August 2011	Termination of appointment of Philip Hall as a director (1 page)
22 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (8 pages)
22 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (8 pages)
11 April 2011	Termination of appointment of Gary Parker as a director (1 page)
11 April 2011	Termination of appointment of Gary Parker as a director (1 page)
24 March 2011	Termination of appointment of Neil Kirkby as a director (1 page)
24 March 2011	Termination of appointment of Neil Kirkby as a director (1 page)
13 December 2010	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010 (1 page)
13 December 2010	Registered office address changed from , Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX on 13 December 2010 (1 page)
8 December 2010	Particulars of a mortgage or charge / charge no: 17 (5 pages)
8 December 2010	Particulars of a mortgage or charge / charge no: 17 (5 pages)
11 August 2010	Appointment of Mr Stuart Fraser as a director (2 pages)
11 August 2010	Appointment of Mr Stuart Fraser as a director (2 pages)
30 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (9 pages)
30 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (9 pages)
29 July 2010	Director's details changed for Mr Martin John Joyce on 19 July 2010 (2 pages)
29 July 2010	Director's details changed for Mr Martin John Joyce on 19 July 2010 (2 pages)
29 July 2010	Director's details changed for Neil Robert Ernest Kirkby on 19 July 2010 (2 pages)
29 July 2010	Director's details changed for Neil Robert Ernest Kirkby on 19 July 2010 (2 pages)
21 April 2010	Full accounts made up to 31 December 2009 (24 pages)
21 April 2010	Full accounts made up to 31 December 2009 (24 pages)
20 April 2010	Appointment of Mr David Llewelyn Arnold as a director (2 pages)
20 April 2010	Appointment of Mr David Llewelyn Arnold as a director (2 pages)
31 March 2010	Appointment of Mr John Evans as a director (2 pages)
31 March 2010	Appointment of Mr John Evans as a director (2 pages)
15 January 2010	Director's details changed for Daniel Holland on 14 January 2010 (2 pages)
15 January 2010	Director's details changed for Owen Gerard Mclaughlin on 14 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr John Joseph Flood on 14 January 2010 (2 pages)
15 January 2010	Director's details changed for David Neil Foster on 14 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Philip Gregory Hall on 14 January 2010 (2 pages)
15 January 2010	Secretary's details changed for Mr Paul Birch on 14 January 2010 (1 page)
15 January 2010	Director's details changed for Mr Stuart Chaston on 14 January 2010 (2 pages)
15 January 2010	Director's details changed for Mark Paul Sunderland on 14 January 2010 (2 pages)
15 January 2010	Director's details changed for Mark Paul Sunderland on 14 January 2010 (2 pages)
15 January 2010	Secretary's details changed for Mr Paul Birch on 14 January 2010 (1 page)
15 January 2010	Director's details changed for Mr Philip Gregory Hall on 14 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Gary Parker on 14 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Stuart Chaston on 14 January 2010 (2 pages)
15 January 2010	Director's details changed for Owen Gerard Mclaughlin on 14 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Gary Parker on 14 January 2010 (2 pages)
15 January 2010	Director's details changed for Daniel Holland on 14 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr John Joseph Flood on 14 January 2010 (2 pages)
15 January 2010	Director's details changed for David Neil Foster on 14 January 2010 (2 pages)
8 September 2009	Full accounts made up to 31 December 2008 (20 pages)
8 September 2009	Full accounts made up to 31 December 2008 (20 pages)
23 July 2009	Return made up to 19/07/09; full list of members (6 pages)
23 July 2009	Return made up to 19/07/09; full list of members (6 pages)
9 July 2009	Appointment terminated director peter ahye (1 page)
9 July 2009	Appointment terminated director peter ahye (1 page)
7 May 2009	Director's change of particulars / philip hall / 28/04/2009 (1 page)
7 May 2009	Director's change of particulars / philip hall / 28/04/2009 (1 page)
3 March 2009	Director appointed mr peter david ahye (1 page)
3 March 2009	Director appointed mr peter david ahye (1 page)
2 March 2009	Director's change of particulars / neil kirkby / 31/12/2008 (1 page)
2 March 2009	Director's change of particulars / neil kirkby / 31/12/2008 (1 page)
21 July 2008	Return made up to 19/07/08; full list of members (6 pages)
21 July 2008	Return made up to 19/07/08; full list of members (6 pages)
4 July 2008	Full accounts made up to 31 December 2007 (19 pages)
4 July 2008	Full accounts made up to 31 December 2007 (19 pages)
8 May 2008	Appointment terminated director michael mcgrath (1 page)
8 May 2008	Appointment terminated director michael mcgrath (1 page)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Director's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 November 2007	Declaration of assistance for shares acquisition (13 pages)
19 November 2007	Declaration of assistance for shares acquisition (13 pages)
19 November 2007	Declaration of assistance for shares acquisition (13 pages)
19 November 2007	Declaration of assistance for shares acquisition (13 pages)
19 November 2007	Declaration of assistance for shares acquisition (13 pages)
19 November 2007	Declaration of assistance for shares acquisition (13 pages)
19 November 2007	Declaration of assistance for shares acquisition (13 pages)
19 November 2007	Declaration of assistance for shares acquisition (13 pages)
16 November 2007	Resolutions RES13 ‐ Intra group loan agreem 02/11/07 (2 pages)
16 November 2007	Resolutions RES13 ‐ Intra group loan agreem 02/11/07 (2 pages)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Return made up to 19/07/07; full list of members (4 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Return made up to 19/07/07; full list of members (4 pages)
14 July 2007	Full accounts made up to 31 December 2006 (18 pages)
14 July 2007	Full accounts made up to 31 December 2006 (18 pages)
31 May 2007	Particulars of mortgage/charge (11 pages)
31 May 2007	Particulars of mortgage/charge (11 pages)
11 April 2007	Director's particulars changed (1 page)
11 April 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
19 February 2007	Director's particulars changed (1 page)
19 February 2007	Director's particulars changed (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	New director appointed (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	New director appointed (1 page)
19 July 2006	Return made up to 19/07/06; full list of members (4 pages)
19 July 2006	Return made up to 19/07/06; full list of members (4 pages)
12 July 2006	Full accounts made up to 31 December 2005 (19 pages)
12 July 2006	Full accounts made up to 31 December 2005 (19 pages)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
19 April 2006	New director appointed (1 page)
19 April 2006	New director appointed (1 page)
24 March 2006	New director appointed (4 pages)
24 March 2006	New director appointed (4 pages)
4 November 2005	Full accounts made up to 31 December 2004 (18 pages)
4 November 2005	Full accounts made up to 31 December 2004 (18 pages)
2 September 2005	Secretary's particulars changed (1 page)
2 September 2005	Secretary's particulars changed (1 page)
27 July 2005	Return made up to 19/07/05; full list of members (4 pages)
27 July 2005	Return made up to 19/07/05; full list of members (4 pages)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (19 pages)
2 November 2004	Full accounts made up to 31 December 2003 (19 pages)
18 October 2004	Director's particulars changed (1 page)
18 October 2004	Director's particulars changed (1 page)
14 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Return made up to 19/07/04; full list of members (13 pages)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Return made up to 19/07/04; full list of members (13 pages)
23 July 2004	Director's particulars changed (1 page)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (4 pages)
8 April 2004	New director appointed (4 pages)
7 April 2004	Director's particulars changed (1 page)
7 April 2004	Director's particulars changed (1 page)
18 March 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
2 March 2004	Declaration of mortgage charge released/ceased (3 pages)
2 March 2004	Declaration of mortgage charge released/ceased (3 pages)
20 February 2004	New director appointed (2 pages)
20 February 2004	Secretary resigned (1 page)
20 February 2004	New director appointed (2 pages)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	Secretary resigned (1 page)
14 February 2004	Director resigned (1 page)
14 February 2004	Director resigned (1 page)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (19 pages)
4 November 2003	Full accounts made up to 31 December 2002 (19 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
11 September 2003	Director's particulars changed (1 page)
11 September 2003	Director's particulars changed (1 page)
25 July 2003	Return made up to 19/07/03; full list of members (12 pages)
25 July 2003	Return made up to 19/07/03; full list of members (12 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (4 pages)
9 May 2003	New director appointed (4 pages)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
23 January 2003	New director appointed (1 page)
23 January 2003	New director appointed (1 page)
13 January 2003	Memorandum and Articles of Association (18 pages)
13 January 2003	Memorandum and Articles of Association (18 pages)
13 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
13 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	Company name changed enterprise utility services limi ted\certificate issued on 31/12/02 (2 pages)
31 December 2002	Company name changed enterprise utility services limi ted\certificate issued on 31/12/02 (2 pages)
31 December 2002	New director appointed (2 pages)
4 October 2002	Full accounts made up to 31 December 2001 (15 pages)
4 October 2002	Full accounts made up to 31 December 2001 (15 pages)
6 August 2002	Director's particulars changed (1 page)
6 August 2002	Director's particulars changed (1 page)
31 July 2002	Return made up to 19/07/02; full list of members (9 pages)
31 July 2002	Return made up to 19/07/02; full list of members (9 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	New director appointed (2 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	New director appointed (2 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
1 March 2002	New director appointed (2 pages)
26 January 2002	Director resigned (1 page)
26 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
31 December 2001	Company name changed A.R.M. services LIMITED\certificate issued on 31/12/01 (2 pages)
31 December 2001	Company name changed A.R.M. services LIMITED\certificate issued on 31/12/01 (2 pages)
14 November 2001	New director appointed (3 pages)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2001	New director appointed (3 pages)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2001	New director appointed (3 pages)
14 November 2001	New director appointed (3 pages)
28 October 2001	Full accounts made up to 31 December 2000 (16 pages)
28 October 2001	Full accounts made up to 31 December 2000 (16 pages)
8 October 2001	Director's particulars changed (1 page)
8 October 2001	Director's particulars changed (1 page)
8 October 2001	Director's particulars changed (1 page)
8 October 2001	Director's particulars changed (1 page)
14 August 2001	Return made up to 19/07/01; full list of members (8 pages)
14 August 2001	Return made up to 19/07/01; full list of members (8 pages)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	New secretary appointed (2 pages)
6 June 2001	Secretary resigned (1 page)
6 June 2001	Secretary resigned (1 page)
25 January 2001	Registered office changed on 25/01/01 from: lancaster house centurion way leyland lancashire PR5 1TZ (1 page)
25 January 2001	Registered office changed on 25/01/01 from: lancaster house, centurion way, leyland, lancashire PR5 1TZ (1 page)
12 January 2001	Auditor's resignation (2 pages)
12 January 2001	Auditor's resignation (2 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	New secretary appointed (2 pages)
15 November 2000	Secretary resigned (1 page)
15 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
15 November 2000	Secretary resigned (1 page)
15 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
23 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2000	Full accounts made up to 31 March 2000 (17 pages)
1 September 2000	Full accounts made up to 31 March 2000 (17 pages)
30 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 2000	Particulars of mortgage/charge (3 pages)
26 August 2000	Particulars of mortgage/charge (3 pages)
24 August 2000	Declaration of assistance for shares acquisition (9 pages)
24 August 2000	Declaration of assistance for shares acquisition (9 pages)
24 August 2000	Declaration of assistance for shares acquisition (9 pages)
24 August 2000	Declaration of assistance for shares acquisition (9 pages)
23 August 2000	Particulars of mortgage/charge (9 pages)
23 August 2000	Particulars of mortgage/charge (9 pages)
10 August 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 February 2000	Memorandum and Articles of Association (14 pages)
23 February 2000	Memorandum and Articles of Association (14 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	Secretary resigned (1 page)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	Secretary resigned (1 page)
1 February 2000	Particulars of mortgage/charge (8 pages)
1 February 2000	Particulars of mortgage/charge (8 pages)
20 December 1999	Full accounts made up to 2 April 1999 (16 pages)
20 December 1999	Company name changed A.R.M. utility services LIMITED\certificate issued on 20/12/99 (2 pages)
20 December 1999	Full accounts made up to 2 April 1999 (16 pages)
20 December 1999	Company name changed A.R.M. utility services LIMITED\certificate issued on 20/12/99 (2 pages)
20 December 1999	Full accounts made up to 2 April 1999 (16 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
16 December 1999	Auditor's resignation (1 page)
16 December 1999	Particulars of mortgage/charge (7 pages)
16 December 1999	Auditor's resignation (1 page)
16 December 1999	Particulars of mortgage/charge (7 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (9 pages)
14 December 1999	Declaration of assistance for shares acquisition (10 pages)
14 December 1999	Declaration of assistance for shares acquisition (10 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (9 pages)
8 December 1999	Particulars of mortgage/charge (9 pages)
8 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 December 1999	Particulars of mortgage/charge (9 pages)
12 August 1999	Return made up to 19/07/99; no change of members (4 pages)
12 August 1999	Return made up to 19/07/99; no change of members (4 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
25 January 1999	Full accounts made up to 31 March 1998 (16 pages)
25 January 1999	Full accounts made up to 31 March 1998 (16 pages)
29 July 1998	Return made up to 19/07/98; no change of members (6 pages)
29 July 1998	Return made up to 19/07/98; no change of members (6 pages)
31 December 1997	Full accounts made up to 31 March 1997 (17 pages)
31 December 1997	Full accounts made up to 31 March 1997 (17 pages)
9 September 1997	Return made up to 19/07/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
9 September 1997	New director appointed (3 pages)
9 September 1997	Return made up to 19/07/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	New director appointed (3 pages)
4 August 1997	Declaration of assistance for shares acquisition (9 pages)
4 August 1997	Declaration of assistance for shares acquisition (9 pages)
4 August 1997	Declaration of assistance for shares acquisition (10 pages)
4 August 1997	Declaration of assistance for shares acquisition (10 pages)
31 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1997	Particulars of mortgage/charge (11 pages)
31 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1997	Particulars of mortgage/charge (11 pages)
31 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 June 1997	Director's particulars changed (1 page)
16 June 1997	Director's particulars changed (1 page)
10 June 1997	Director's particulars changed (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	Director's particulars changed (1 page)
10 June 1997	Director resigned (1 page)
7 April 1997	New director appointed (2 pages)
7 April 1997	New director appointed (2 pages)
7 April 1997	New secretary appointed (3 pages)
7 April 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
7 April 1997	New secretary appointed (3 pages)
7 April 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
3 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 March 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
17 March 1997	Declaration of assistance for shares acquisition (7 pages)
17 March 1997	Declaration of assistance for shares acquisition (8 pages)
17 March 1997	Declaration of assistance for shares acquisition (8 pages)
17 March 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
17 March 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
17 March 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
17 March 1997	Declaration of assistance for shares acquisition (7 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
23 September 1996	Return made up to 19/07/96; no change of members (6 pages)
23 September 1996	Return made up to 19/07/96; no change of members (6 pages)
29 April 1996	Full accounts made up to 31 December 1995 (16 pages)
29 April 1996	Full accounts made up to 31 December 1995 (16 pages)
28 December 1995	Registered office changed on 28/12/95 from: brooke street, chorley, lancashire, PR6 0ND (1 page)
28 December 1995	Registered office changed on 28/12/95 from: brooke street chorley lancashire PR6 0ND (1 page)
31 October 1995	Secretary's particulars changed (2 pages)
31 October 1995	Secretary's particulars changed (2 pages)
24 April 1995	Full accounts made up to 31 December 1994 (15 pages)
24 April 1995	Full accounts made up to 31 December 1994 (15 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
13 March 1995	Director resigned (2 pages)
13 March 1995	Director resigned (2 pages)
24 August 1994	Memorandum and Articles of Association (21 pages)
24 August 1994	Memorandum and Articles of Association (21 pages)
17 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 April 1994	Full accounts made up to 31 December 1993 (17 pages)
19 April 1994	Full accounts made up to 31 December 1993 (17 pages)
29 March 1994	Company name changed A.R.M. construction (chorley) li mited\certificate issued on 30/03/94 (2 pages)
29 March 1994	Company name changed A.R.M. construction (chorley) li mited\certificate issued on 30/03/94 (2 pages)
23 October 1992	Full accounts made up to 31 December 1991 (15 pages)
23 October 1992	Full accounts made up to 31 December 1991 (15 pages)
24 August 1992	Return made up to 19/07/92; no change of members 363(288) ‐ Director's particulars changed (8 pages)
24 August 1992	Return made up to 19/07/92; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 1992	Memorandum and Articles of Association (9 pages)
21 August 1992	Memorandum and Articles of Association (9 pages)
23 May 1989	Registered office changed on 23/05/89 from: stocks lane heskin chorley PR7 5LT (1 page)
23 May 1989	Registered office changed on 23/05/89 from: stocks lane, heskin, chorley, PR7 5LT (1 page)
24 September 1986	Full accounts made up to 31 December 1985 (14 pages)
24 September 1986	Return made up to 19/08/86; full list of members (5 pages)
24 September 1986	Return made up to 19/08/86; full list of members (5 pages)
24 September 1986	Full accounts made up to 31 December 1985 (14 pages)
13 October 1966	Incorporation (20 pages)
13 October 1966	Incorporation (20 pages)
13 October 1966	Certificate of incorporation (1 page)
13 October 1966	Certificate of incorporation (1 page)

Enterprise Managed Services Limited

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