Specialist Equipment Solutions Limited

Company Name	Specialist Equipment Solutions Limited
Company Status	Active
Company Number	01270073
Category	Private Limited Company
Incorporation Date	23 July 1976(47 years, 9 months ago)
Previous Names	7

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Secretary Name	Mr Victor Jibuike
Status	Current
Appointed	27 October 2017(41 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr Shaun Poll
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 July 2018(42 years after company formation)
Appointment Duration	5 years, 9 months
Role	Chartered Mechanical Engineer
Country of Residence	England
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr Christopher Wynterbee-Robey
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(45 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Director Legal Services
Country of Residence	England
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr Daniel Gary McAteer
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(45 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Vp Aberdeen Operation
Country of Residence	Scotland
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Ms Patricia Murray
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(45 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	John Barry Bucknall
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(14 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 January 1995)
Role	Company Director
Correspondence Address	11 Ladybridge Avenue Worsley Manchester Lancashire M28 3BP

Director Name	Kenneth Charles Esland
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(14 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Halle Place St Helens Way Hemswell Gainsborough Lincolnshire DN21 5XG

Director Name	Tony William Harrison
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(14 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 February 1999)
Role	Company Director
Correspondence Address	21 Roman Way Letchlade Gloucester Gloucestershire GL3 4HR Wales

Director Name	Bernard Lowery
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(14 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	484 Coniscliffe Road Darlington County Durham DL3 8AL

Director Name	Arthur David White
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(14 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 05 March 2003)
Role	Chartered Accountant
Correspondence Address	15 Beechfields Eccleston Chorley Lancashire PR7 5RF

Director Name	David Robson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(14 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 July 1996)
Role	General Manager
Correspondence Address	Milling Field House 1 The Milling Field Holmes Chapel Crewe Cheshire CW4 7DA

Director Name	Mr Allan Roderick Mackay
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(16 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 February 1996)
Role	Engineer
Country of Residence	England
Correspondence Address	Franklin House 19 Grove Road Harrogate North Yorkshire HG1 5EW

Director Name	Christopher Maitland Moor
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(16 years, 8 months after company formation)
Appointment Duration	10 months (resigned 31 January 1994)
Role	General Manager
Correspondence Address	26 Cleveland Terrace Darlington County Durham DL3 7HA

Director Name	John Dalton Early
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(20 years after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	Flat 510 Middle Warehouse Castle Quay Chester Road Manchester Lancashire M15 4NT

Director Name	Simon George Batey
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1996(20 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 September 1996)
Role	Financial Director
Correspondence Address	Copsley Dalefords Lane Whitegate Northwich Cheshire CW8 2BW

Director Name	Michael John Bardsley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1996(20 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 September 1996)
Role	Chartered Secretary
Correspondence Address	7 Downs End Knutsford Cheshire WA16 8BQ

Director Name	David Robson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1996(20 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Milling Field House 1 The Milling Field Holmes Chapel Crewe Cheshire CW4 7DA

Director Name	John Sowerby
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(21 years after company formation)
Appointment Duration	10 years, 6 months (resigned 01 February 2008)
Role	Finance Director
Correspondence Address	1 Beechwood Drive Bishop Auckland County Durham DL14 6XS

Secretary Name	Mrs Susan Taberner
Nationality	British
Status	Resigned
Appointed	01 February 1999(22 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hillside Bolton Lancashire BL1 5DT

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Resigned
Appointed	06 September 2002(26 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 22 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Director Name	Mr Derek Parkin
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(26 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2006)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Bedburn Cottage Bedburn Nr Hamsterley County Durham DL13 3NW

Director Name	Derek Anthony Langfield
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(29 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	Flat 7-1 79 Port Dundas Road Glasgow Lanarkshire G4 0HF Scotland

Director Name	Alexander Mason McCrimmon
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(29 years, 7 months after company formation)
Appointment Duration	10 months (resigned 31 December 2006)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	22 Kinnear Square Laurencekirk Kincardineshire AB30 1UL Scotland

Director Name	Mr Garry Morton
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(29 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 2010)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Felixstowe Drive Cochrane Park Newcastle Upon Tyne Tyne & Wear NE7 7JY

Director Name	Ian Graeme Lloyd Charnock
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(30 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2008)
Role	Accountant
Correspondence Address	58 Bracken Road Brighouse West Yorkshire HX6 2HR

Director Name	Mr Grant Richmond Ling
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(32 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2010)
Role	Co Director
Country of Residence	England
Correspondence Address	Flat 24 The Academy 16 Highgate Hill London N19 5NS

Director Name	Mr Colin Ross Fleming
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(33 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 October 2017)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	12 Rubislaw Den North Aberdeen AB15 4AN Scotland

Director Name	Mr Mark James Watson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(33 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 October 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Hervey Park Newmachar Aberdeen AB21 0FP Scotland

Director Name	Mr Michael Joseph Horgan
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2010(33 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 September 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Secretary Name	Mrs Jennifer Ann Warburton
Status	Resigned
Appointed	22 July 2016(40 years after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 2017)
Role	Company Director
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mr Matthew James Stirling
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2017(41 years, 3 months after company formation)
Appointment Duration	6 months (resigned 30 April 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr James Arnold Lenton
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2017(41 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 May 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr Thomas Francis Honan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 October 2017(41 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 April 2021)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr Alan Stewart Gordon
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2017(41 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr Robert Christopher Ashton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2017(41 years, 3 months after company formation)
Appointment Duration	6 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Ms Nicola Dawn Mason
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2018(42 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 May 2022)
Role	Operations Director
Country of Residence	England
Correspondence Address	27 Great West Road Brentford TW8 9BW

Contact

Website	ses-offshore.com
Telephone	020 72400466
Telephone region	London

Location

Registered Address	27 Great West Road Brentford TW8 9BW
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10m at £1	Amec Foster Wheeler PLC 100.00% Ordinary
1 at £1	Amec Nominees LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£17,993,000
Gross Profit	£2,556,000
Net Worth	£15,888,000
Current Liabilities	£2,920,000

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (7 months from now)

Filing History

9 November 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
13 July 2023	Appointment of Mrs Kirsten Elizabeth Oliver as a director on 7 June 2023 (2 pages)
17 June 2023	Full accounts made up to 30 June 2022 (25 pages)
5 June 2023	Appointment of Miss Latoya Scott as a secretary on 1 June 2023 (2 pages)
5 June 2023	Termination of appointment of Victor Jibuike as a secretary on 1 June 2023 (1 page)
18 May 2023	Termination of appointment of Daniel Gary Mcateer as a director on 1 May 2023 (1 page)
9 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
14 June 2022	Full accounts made up to 30 June 2021 (24 pages)
1 June 2022	Director's details changed for Mr Christopher Wynterbee Robey on 28 May 2022 (2 pages)
12 May 2022	Appointment of Mr. Daniel Gary Mcateer as a director on 4 May 2022 (2 pages)
11 May 2022	Appointment of Mr. Christopher Wynterbee Robey as a director on 4 May 2022 (2 pages)
11 May 2022	Appointment of Ms Patricia Murray as a director on 4 May 2022 (2 pages)
11 May 2022	Termination of appointment of James Arnold Lenton as a director on 4 May 2022 (1 page)
11 May 2022	Termination of appointment of Nicola Dawn Mason as a director on 4 May 2022 (1 page)
23 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
3 June 2021	Full accounts made up to 30 June 2020 (24 pages)
26 April 2021	Termination of appointment of Thomas Francis Honan as a director on 26 April 2021 (1 page)
6 January 2021	Confirmation statement made on 9 November 2020 with no updates (3 pages)
17 September 2020	Full accounts made up to 30 June 2019 (26 pages)
10 March 2020	Termination of appointment of Alan Stewart Gordon as a director on 3 March 2020 (1 page)
23 December 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
23 December 2019	Change of details for Afw Uk Oil & Gas Limited as a person with significant control on 12 June 2019 (2 pages)
5 October 2019	Full accounts made up to 30 June 2018 (24 pages)
8 July 2019	Confirmation statement made on 9 November 2018 with updates (4 pages)
7 November 2018	Appointment of Nicola Dawn Mason as a director on 25 September 2018 (2 pages)
19 July 2018	Appointment of Shaun Poll as a director on 18 July 2018 (2 pages)
22 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
15 June 2018	Termination of appointment of Robert Christopher Ashton as a director on 30 April 2018 (1 page)
16 May 2018	Termination of appointment of Matthew James Stirling as a director on 30 April 2018 (1 page)
17 January 2018	Current accounting period extended from 31 December 2017 to 30 June 2018 (3 pages)
17 January 2018	Current accounting period extended from 31 December 2017 to 30 June 2018 (3 pages)
9 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
9 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
2 November 2017	Appointment of Mr Robert Christopher Ashton as a director on 27 October 2017 (2 pages)
2 November 2017	Appointment of Mr Robert Christopher Ashton as a director on 27 October 2017 (2 pages)
1 November 2017	Appointment of Mr Alan Stewart Gordon as a director on 27 October 2017 (2 pages)
1 November 2017	Appointment of Mr James Arnold Lenton as a director on 27 October 2017 (2 pages)
1 November 2017	Termination of appointment of Alexander Mason Mccrimmon as a director on 27 October 2017 (1 page)
1 November 2017	Registered office address changed from Booths Park Chelford Road Knutsford Cheshire WA16 8QZ to 27 Great West Road Brentford TW8 9BW on 1 November 2017 (1 page)
1 November 2017	Appointment of Mr Matthew James Stirling as a director on 27 October 2017 (2 pages)
1 November 2017	Termination of appointment of Colin Ross Fleming as a director on 27 October 2017 (1 page)
1 November 2017	Appointment of Mr Matthew James Stirling as a director on 27 October 2017 (2 pages)
1 November 2017	Appointment of Mr Thomas Francis Honan as a director on 27 October 2017 (2 pages)
1 November 2017	Appointment of Mr Thomas Francis Honan as a director on 27 October 2017 (2 pages)
1 November 2017	Appointment of Mr Victor Jibuike as a secretary on 27 October 2017 (2 pages)
1 November 2017	Termination of appointment of Jennifer Ann Warburton as a secretary on 27 October 2017 (1 page)
1 November 2017	Registered office address changed from , Booths Park Chelford Road, Knutsford, Cheshire, WA16 8QZ to 27 Great West Road Brentford TW8 9BW on 1 November 2017 (1 page)
1 November 2017	Appointment of Mr Victor Jibuike as a secretary on 27 October 2017 (2 pages)
1 November 2017	Termination of appointment of Mark James Watson as a director on 27 October 2017 (1 page)
1 November 2017	Termination of appointment of Alexander Mason Mccrimmon as a director on 27 October 2017 (1 page)
1 November 2017	Appointment of Mr Alan Stewart Gordon as a director on 27 October 2017 (2 pages)
1 November 2017	Termination of appointment of Jennifer Ann Warburton as a secretary on 27 October 2017 (1 page)
1 November 2017	Termination of appointment of Mark James Watson as a director on 27 October 2017 (1 page)
1 November 2017	Termination of appointment of Colin Ross Fleming as a director on 27 October 2017 (1 page)
1 November 2017	Appointment of Mr James Arnold Lenton as a director on 27 October 2017 (2 pages)
30 October 2017	Notification of Amec Foster Wheeler Group Limited as a person with significant control on 30 August 2017 (2 pages)
30 October 2017	Cessation of Amec Foster Wheeler Group Limited as a person with significant control on 19 October 2017 (1 page)
30 October 2017	Notification of Afw Uk Oil & Gas Limited as a person with significant control on 19 October 2017 (2 pages)
30 October 2017	Cessation of Amec Foster Wheeler Plc as a person with significant control on 30 August 2017 (1 page)
30 October 2017	Cessation of Amec Foster Wheeler Group Limited as a person with significant control on 19 October 2017 (1 page)
30 October 2017	Cessation of Amec Foster Wheeler Plc as a person with significant control on 30 August 2017 (1 page)
30 October 2017	Notification of Amec Foster Wheeler Group Limited as a person with significant control on 30 August 2017 (2 pages)
30 October 2017	Notification of Afw Uk Oil & Gas Limited as a person with significant control on 19 October 2017 (2 pages)
4 October 2017	Full accounts made up to 31 December 2016 (26 pages)
4 October 2017	Full accounts made up to 31 December 2016 (26 pages)
20 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
13 December 2016	Full accounts made up to 31 December 2015 (24 pages)
13 December 2016	Full accounts made up to 31 December 2015 (24 pages)
28 July 2016	Termination of appointment of a secretary (1 page)
28 July 2016	Termination of appointment of a secretary (1 page)
27 July 2016	Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016 (1 page)
27 July 2016	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 July 2016 (2 pages)
27 July 2016	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 July 2016 (2 pages)
27 July 2016	Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016 (1 page)
27 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 10,000,000 (6 pages)
27 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 10,000,000 (6 pages)
9 October 2015	Full accounts made up to 31 December 2014 (21 pages)
9 October 2015	Full accounts made up to 31 December 2014 (21 pages)
2 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 10,000,000 (6 pages)
2 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 10,000,000 (6 pages)
2 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 10,000,000 (6 pages)
7 August 2014	Full accounts made up to 31 December 2013 (20 pages)
7 August 2014	Full accounts made up to 31 December 2013 (20 pages)
16 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 10,000,000 (6 pages)
16 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 10,000,000 (6 pages)
16 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 10,000,000 (6 pages)
16 September 2013	Full accounts made up to 31 December 2012 (20 pages)
16 September 2013	Full accounts made up to 31 December 2012 (20 pages)
12 September 2013	Termination of appointment of Michael Horgan as a director (1 page)
12 September 2013	Termination of appointment of Michael Horgan as a director (1 page)
19 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
19 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
19 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
6 December 2012	Director's details changed for Mr Mark James Watson on 26 August 2011 (2 pages)
6 December 2012	Director's details changed for Mr Mark James Watson on 26 August 2011 (2 pages)
10 September 2012	Full accounts made up to 31 December 2011 (20 pages)
10 September 2012	Full accounts made up to 31 December 2011 (20 pages)
21 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
21 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
21 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
29 September 2011	Full accounts made up to 31 December 2010 (19 pages)
29 September 2011	Full accounts made up to 31 December 2010 (19 pages)
22 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
22 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
22 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
24 January 2011	Auditor's resignation (4 pages)
24 January 2011	Auditor's resignation (4 pages)
14 December 2010	Section 519 (3 pages)
14 December 2010	Section 519 (3 pages)
4 October 2010	Full accounts made up to 31 December 2009 (20 pages)
4 October 2010	Full accounts made up to 31 December 2009 (20 pages)
7 July 2010	Secretary's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (1 page)
7 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Secretary's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (1 page)
7 July 2010	Secretary's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (1 page)
17 April 2010	Appointment of Alexander Mason Mccrimmon as a director (2 pages)
17 April 2010	Appointment of Alexander Mason Mccrimmon as a director (2 pages)
16 April 2010	Appointment of Colin Ross Fleming as a director (2 pages)
16 April 2010	Termination of appointment of Grant Ling as a director (1 page)
16 April 2010	Termination of appointment of Garry Morton as a director (1 page)
16 April 2010	Appointment of Mark James Watson as a director (2 pages)
16 April 2010	Appointment of Colin Ross Fleming as a director (2 pages)
16 April 2010	Appointment of Mr Michael Joseph Horgan as a director (2 pages)
16 April 2010	Appointment of Mr Michael Joseph Horgan as a director (2 pages)
16 April 2010	Appointment of Mark James Watson as a director (2 pages)
16 April 2010	Termination of appointment of Grant Ling as a director (1 page)
16 April 2010	Termination of appointment of Garry Morton as a director (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (24 pages)
5 November 2009	Full accounts made up to 31 December 2008 (24 pages)
18 June 2009	Return made up to 08/06/09; full list of members (4 pages)
18 June 2009	Return made up to 08/06/09; full list of members (4 pages)
13 March 2009	Memorandum and Articles of Association (27 pages)
13 March 2009	Memorandum and Articles of Association (27 pages)
5 March 2009	Company name changed amec logistics and support services LIMITED\certificate issued on 09/03/09 (2 pages)
5 March 2009	Company name changed amec logistics and support services LIMITED\certificate issued on 09/03/09 (2 pages)
20 November 2008	Director appointed grant richmond ling (3 pages)
20 November 2008	Director appointed grant richmond ling (3 pages)
7 November 2008	Appointment terminated director ian charnock (1 page)
7 November 2008	Appointment terminated director ian charnock (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (17 pages)
31 October 2008	Full accounts made up to 31 December 2007 (17 pages)
18 June 2008	Return made up to 08/06/08; full list of members (4 pages)
18 June 2008	Return made up to 08/06/08; full list of members (4 pages)
17 June 2008	Location of register of members (1 page)
17 June 2008	Location of debenture register (1 page)
17 June 2008	Location of debenture register (1 page)
17 June 2008	Registered office changed on 17/06/2008 from, booths park, chelford road, knutsford, cheshire, WA16 8QZ (1 page)
17 June 2008	Registered office changed on 17/06/2008 from booths park chelford road knutsford cheshire WA16 8QZ (1 page)
17 June 2008	Location of register of members (1 page)
2 April 2008	Appointment terminated director john sowerby (1 page)
2 April 2008	Appointment terminated director john sowerby (1 page)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Director's particulars changed (1 page)
25 October 2007	Registered office changed on 25/10/07 from: sandiway house, hartford, northwich, cheshire,CW8 2YA (1 page)
25 October 2007	Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire,CW8 2YA (1 page)
5 October 2007	Full accounts made up to 31 December 2006 (16 pages)
5 October 2007	Full accounts made up to 31 December 2006 (16 pages)
16 July 2007	Return made up to 08/06/07; full list of members (3 pages)
16 July 2007	Return made up to 08/06/07; full list of members (3 pages)
22 February 2007	Director's particulars changed (1 page)
22 February 2007	Director's particulars changed (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	New director appointed (3 pages)
19 February 2007	New director appointed (3 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
14 July 2006	Full accounts made up to 31 December 2005 (19 pages)
14 July 2006	Full accounts made up to 31 December 2005 (19 pages)
13 June 2006	Return made up to 08/06/06; full list of members (3 pages)
13 June 2006	Return made up to 08/06/06; full list of members (3 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
18 May 2006	Director resigned (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	New director appointed (2 pages)
17 October 2005	Full accounts made up to 31 December 2004 (16 pages)
17 October 2005	Full accounts made up to 31 December 2004 (16 pages)
6 October 2005	Company name changed amec internal asset management l imited\certificate issued on 06/10/05 (2 pages)
6 October 2005	Company name changed amec internal asset management l imited\certificate issued on 06/10/05 (2 pages)
6 July 2005	Return made up to 08/06/05; full list of members (3 pages)
6 July 2005	Return made up to 08/06/05; full list of members (3 pages)
30 June 2004	Return made up to 08/06/04; full list of members (7 pages)
30 June 2004	Return made up to 08/06/04; full list of members (7 pages)
15 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
15 April 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
23 March 2004	Director's particulars changed (1 page)
23 March 2004	Director's particulars changed (1 page)
30 October 2003	Director's particulars changed (1 page)
30 October 2003	Director's particulars changed (1 page)
6 August 2003	Secretary resigned (1 page)
6 August 2003	Secretary resigned (1 page)
30 June 2003	Return made up to 08/06/03; full list of members (8 pages)
30 June 2003	Return made up to 08/06/03; full list of members (8 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
31 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
31 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	New secretary appointed (2 pages)
2 July 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
2 July 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
24 June 2002	Return made up to 08/06/02; full list of members (8 pages)
24 June 2002	Return made up to 08/06/02; full list of members (8 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
1 May 2002	Company name changed amec plant & transport LIMITED\certificate issued on 01/05/02 (2 pages)
1 May 2002	Company name changed amec plant & transport LIMITED\certificate issued on 01/05/02 (2 pages)
17 August 2001	Full accounts made up to 31 December 2000 (14 pages)
17 August 2001	Full accounts made up to 31 December 2000 (14 pages)
21 June 2001	Return made up to 08/06/01; full list of members (7 pages)
21 June 2001	Return made up to 08/06/01; full list of members (7 pages)
28 June 2000	Full accounts made up to 31 December 1999 (14 pages)
28 June 2000	Full accounts made up to 31 December 1999 (14 pages)
23 June 2000	Return made up to 08/06/00; full list of members (7 pages)
23 June 2000	Return made up to 08/06/00; full list of members (7 pages)
29 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 January 2000	Secretary's particulars changed (1 page)
11 January 2000	Secretary's particulars changed (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (10 pages)
28 October 1999	Full accounts made up to 31 December 1998 (10 pages)
5 July 1999	Return made up to 08/06/99; no change of members (6 pages)
5 July 1999	Return made up to 08/06/99; no change of members (6 pages)
1 April 1999	Company name changed amec services LIMITED\certificate issued on 01/04/99 (2 pages)
1 April 1999	Company name changed amec services LIMITED\certificate issued on 01/04/99 (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Secretary resigned (1 page)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	Director resigned (1 page)
31 July 1998	Full accounts made up to 31 December 1997 (9 pages)
31 July 1998	Full accounts made up to 31 December 1997 (9 pages)
21 July 1998	Return made up to 08/06/98; full list of members (8 pages)
21 July 1998	Return made up to 08/06/98; full list of members (8 pages)
3 November 1997	Full accounts made up to 31 December 1996 (9 pages)
3 November 1997	Full accounts made up to 31 December 1996 (9 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
13 July 1997	Auditor's resignation (1 page)
13 July 1997	Return made up to 08/06/97; no change of members (4 pages)
13 July 1997	Auditor's resignation (1 page)
13 July 1997	Return made up to 08/06/97; no change of members (4 pages)
22 October 1996	Full accounts made up to 31 December 1995 (13 pages)
22 October 1996	Full accounts made up to 31 December 1995 (13 pages)
3 October 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (1 page)
6 September 1996	Return made up to 08/06/96; no change of members (4 pages)
6 September 1996	New director appointed (1 page)
6 September 1996	Return made up to 08/06/96; no change of members (4 pages)
27 August 1996	Director resigned (2 pages)
27 August 1996	New director appointed (1 page)
27 August 1996	Director resigned (2 pages)
27 August 1996	New director appointed (1 page)
15 March 1996	Director resigned (1 page)
15 March 1996	Director resigned (1 page)
25 August 1995	Full accounts made up to 31 December 1994 (16 pages)
25 August 1995	Full accounts made up to 31 December 1994 (16 pages)
20 July 1995	Return made up to 08/06/95; full list of members (8 pages)
20 July 1995	Return made up to 08/06/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (106 pages)
16 April 1993	Company name changed amec construction services limit ed\certificate issued on 19/04/93 (2 pages)
16 April 1993	Company name changed amec construction services limit ed\certificate issued on 19/04/93 (2 pages)
16 December 1983	Company name changed\certificate issued on 16/12/83 (2 pages)
16 December 1983	Company name changed\certificate issued on 16/12/83 (2 pages)
4 October 1982	Accounts made up to 31 December 1981 (11 pages)
4 October 1982	Accounts made up to 31 December 1981 (11 pages)
4 October 1982	Accounts made up to 31 December 1981 (11 pages)
4 October 1982	Accounts made up to 31 December 1981 (11 pages)
16 September 1978	Accounts made up to 31 December 1977 (9 pages)
16 September 1978	Accounts made up to 31 December 1977 (9 pages)
23 July 1976	Certificate of incorporation (1 page)
23 July 1976	Certificate of incorporation (1 page)

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