AMEY LIMITED
Company Documents
Date | Description |
---|---|
05/12/235 December 2023 | Full accounts made up to 2022-12-31 |
05/09/235 September 2023 | Confirmation statement made on 2023-09-03 with updates |
03/08/233 August 2023 | Director's details changed for Mr Andrew Lee Milner on 2023-08-03 |
14/04/2314 April 2023 | Auditor's resignation |
04/01/234 January 2023 | Termination of appointment of Amanda Lucia Fisher as a director on 2022-12-30 |
04/01/234 January 2023 | Termination of appointment of Gonzalo Nieto Mier as a director on 2022-12-30 |
04/01/234 January 2023 | Termination of appointment of Elena Fernandez Rodriguez as a director on 2022-12-30 |
04/01/234 January 2023 | Termination of appointment of Alejandro Veramendi as a director on 2022-12-30 |
04/01/234 January 2023 | Termination of appointment of Ian Paul Tyler as a director on 2022-12-30 |
03/01/233 January 2023 | Appointment of Mr Jordan Lawrie as a director on 2022-12-30 |
03/01/233 January 2023 | Appointment of Mr Andrew Lee Milner as a director on 2022-12-30 |
03/01/233 January 2023 | Termination of appointment of Jordan Lawrie as a director on 2022-12-30 |
21/12/2221 December 2022 | Full accounts made up to 2021-12-31 |
07/12/227 December 2022 | Secretary's details changed for Ms Jayne Satoshi Bowie on 2022-11-24 |
24/11/2224 November 2022 | Secretary's details changed for Ms Jayne Satoshi Bowie on 2022-11-24 |
21/11/2221 November 2022 | Certificate of re-registration from Public Limited Company to Private |
21/11/2221 November 2022 | Re-registration of Memorandum and Articles |
21/11/2221 November 2022 | Resolutions |
21/11/2221 November 2022 | Resolutions |
21/11/2221 November 2022 | Re-registration from a public company to a private limited company |
09/12/219 December 2021 | Termination of appointment of Fidel Lopez Soria as a director on 2021-11-24 |
07/12/217 December 2021 | Appointment of Mr Javier Galindo as a director on 2021-11-24 |
06/12/216 December 2021 | Appointment of Mr Alejandro Veramendi as a director on 2021-11-24 |
06/12/216 December 2021 | Appointment of Ms Elena Fernandez Rodriguez as a director on 2021-11-24 |
06/12/216 December 2021 | Termination of appointment of Fernando Gonzalez De Canales Moyano as a director on 2021-11-24 |
06/12/216 December 2021 | Termination of appointment of Alfredo Garcia as a director on 2021-11-24 |
26/11/2126 November 2021 | Director's details changed for Mr Andrew Latham Nelson on 2021-11-25 |
04/08/214 August 2021 | Full accounts made up to 2020-12-31 |
03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORD OX4 4DQ |
02/09/192 September 2019 | PSC'S CHANGE OF PARTICULARS / AMEY HOLDINGS LIMITED / 02/09/2019 |
08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN LOVELL |
26/07/1926 July 2019 | 11/07/19 STATEMENT OF CAPITAL GBP 505878283 |
29/04/1929 April 2019 | DIRECTOR APPOINTED MR ALAN CHARLES LOVELL |
29/04/1929 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES LOVELL / 29/04/2019 |
29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROL HUI |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
23/06/1823 June 2018 | DIRECTOR APPOINTED MR FIDEL LOPEZ SORIA |
01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SANTIAGO OLIVARES |
05/01/185 January 2018 | DIRECTOR APPOINTED MR IAN PAUL TYLER |
03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOTTRAM |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
04/07/174 July 2017 | 29/06/17 STATEMENT OF CAPITAL GBP 233878283 |
10/05/1710 May 2017 | SECRETARY APPOINTED MS JAYNE SATOSHI BOWIE |
10/05/1710 May 2017 | APPOINTMENT TERMINATED, SECRETARY WAYNE ROBERTSON |
30/03/1730 March 2017 | DIRECTOR APPOINTED MR FERNANDO GONZALEZ DE CANALES MOYANO |
30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO MOYANO |
22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
15/02/1715 February 2017 | DIRECTOR APPOINTED MS CAROL HUI |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
04/05/164 May 2016 | DIRECTOR APPOINTED MR FERNANDO GONZALEZ DE CANALES MOYANO |
01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MELVYN EWELL |
14/03/1614 March 2016 | DIRECTOR APPOINTED MR ANDREW LEE MILNER |
07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JAIME AGUIRRE DE CARCER MORENO |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
27/08/1527 August 2015 | SAIL ADDRESS CREATED |
27/08/1527 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
29/08/1429 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFREDO GARCIA / 21/05/2014 |
29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANTIAGO OLIVARES / 21/05/2014 |
30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR INIGO JODRA URIATE |
27/06/1427 June 2014 | DIRECTOR APPOINTED MR ANDRES CAMACHO DONEZAR |
21/02/1421 February 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 33878283 |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
17/12/1317 December 2013 | INTERIM ACCOUNTS MADE UP TO 17/12/13 |
29/11/1329 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD CLIVE MOTTRAM / 21/11/2013 |
14/08/1314 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
29/07/1329 July 2013 | SECTION 519 |
22/07/1322 July 2013 | SECTION 519 |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS VILLEN |
22/08/1222 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
25/08/1125 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN EWELL / 01/08/2011 |
25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SANTIAGO OLIVARES / 01/08/2011 |
25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAIME AGUIRRE DE CARCER MORENO / 01/08/2011 |
25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LATHAM NELSON / 01/08/2011 |
25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALFREDO GARCIA / 01/08/2011 |
25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS VILLEN / 01/08/2011 |
25/08/1125 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / WAYNE ANTHONY ROBERTSON / 01/08/2011 |
24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / INIGO JODRA URIATE / 01/08/2011 |
10/05/1110 May 2011 | DIRECTOR APPOINTED INIGO JODRA URIATE |
06/05/116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR FIDEL LOPEZ-SORIA |
15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN EWELL / 30/11/2010 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
24/09/1024 September 2010 | INTERIM ACCOUNTS MADE UP TO 24/09/10 |
05/08/105 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAIME AGUIRRE DE CARCER MORENO / 16/04/2010 |
19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS VILLEN / 16/04/2010 |
12/05/1012 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
11/05/1011 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIDEL LOPEZ-SORIA / 01/10/2009 |
11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS VILLEN / 01/10/2009 |
11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANTIAGO OLIVARES / 01/10/2009 |
11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD CLIVE MOTTRAM / 01/10/2009 |
11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAIME AGUIRRE DE CARCER MORENO / 01/10/2009 |
11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALFREDO GARCIA / 01/10/2009 |
21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEBSTER |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
15/12/0915 December 2009 | ADOPT ARTICLES 25/11/2009 |
15/12/0915 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/11/0927 November 2009 | INTERIM ACCOUNTS MADE UP TO 27/11/09 |
04/08/094 August 2009 | REDUCTION OF SHARE PREMIUM |
04/08/094 August 2009 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) GBP IC 3626768/3626768 |
03/07/093 July 2009 | PREMIUM ACCOUNT OF COMPANY CANCELLED 25/06/2009 |
29/05/0929 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
08/05/098 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | SECRETARY APPOINTED WAYNE ANTHONY ROBERTSON |
19/03/0919 March 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CAROL HUI LOGGED FORM |
19/03/0919 March 2009 | Appointment Terminate, Director And Secretary Carol Hui Logged Form |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
15/09/0815 September 2008 | DIRECTOR APPOINTED SIR RICHARD CLIVE MOTTRAM |
29/07/0829 July 2008 | DIRECTOR APPOINTED ALFREDO GARCIA |
17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR JAVIER ROMERO SULLA |
17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR AUSTEN BROWN |
17/07/0817 July 2008 | DIRECTOR RESIGNED AUSTEN BROWN |
17/07/0817 July 2008 | DIRECTOR RESIGNED JAVIER ROMERO SULLA |
09/05/089 May 2008 | LOCATION OF DEBENTURE REGISTER |
09/05/089 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
14/12/0714 December 2007 | DIRECTOR RESIGNED |
31/05/0731 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
30/11/0630 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
11/10/0611 October 2006 | DIRECTOR RESIGNED |
31/05/0631 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
25/01/0625 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
17/01/0617 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
17/01/0617 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
21/12/0521 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/12/0521 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
03/08/053 August 2005 | DIRECTOR RESIGNED |
19/07/0519 July 2005 | DIRECTOR RESIGNED |
13/06/0513 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
18/08/0418 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
03/06/043 June 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
25/05/0425 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
12/05/0412 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/05/0412 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/04/0421 April 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: G OFFICE CHANGED 21/04/04 13-14 MARGARET STREET LONDON W1W 8RN |
21/04/0421 April 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 13-14 MARGARET STREET, LONDON, W1W 8RN |
21/04/0421 April 2004 | LOCATION OF REGISTER OF MEMBERS |
08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
31/03/0431 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
29/03/0429 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
26/03/0426 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
09/01/049 January 2004 | DIRECTOR RESIGNED |
09/01/049 January 2004 | AUDITOR'S RESIGNATION |
31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
13/10/0313 October 2003 | NC INC ALREADY ADJUSTED 19/09/03 |
13/10/0313 October 2003 | £ NC 3000000/4000000 19/0 |
13/10/0313 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
13/10/0313 October 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
13/10/0313 October 2003 | CONSOLIDATE 19/09/03 |
03/10/033 October 2003 | CONSO 19/09/03 |
30/09/0330 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
23/09/0323 September 2003 | DIRECTOR RESIGNED |
31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
09/06/039 June 2003 | DIRECTOR RESIGNED |
09/06/039 June 2003 | DIRECTOR RESIGNED |
09/06/039 June 2003 | DIRECTOR RESIGNED |
02/06/032 June 2003 | RETURN MADE UP TO 01/05/03; BULK LIST AVAILABLE SEPARATELY |
01/06/031 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
26/03/0326 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/03/0321 March 2003 | RE AGREEMENT 14/03/03 |
18/03/0318 March 2003 | DIRECTOR RESIGNED |
06/02/036 February 2003 | REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 24 HANOVER SQUARE, LONDON, W1S 1JD |
06/02/036 February 2003 | REGISTERED OFFICE CHANGED ON 06/02/03 FROM: G OFFICE CHANGED 06/02/03 24 HANOVER SQUARE LONDON W1S 1JD |
31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
31/10/0231 October 2002 | DIRECTOR RESIGNED |
10/10/0210 October 2002 | DIRECTOR RESIGNED |
25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
19/09/0219 September 2002 | DIRECTOR RESIGNED |
03/08/023 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/07/0229 July 2002 | DIRECTOR RESIGNED |
25/06/0225 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
23/05/0223 May 2002 | DIRECTOR RESIGNED |
22/05/0222 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/05/0214 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
14/05/0214 May 2002 | RETURN MADE UP TO 01/05/02; BULK LIST AVAILABLE SEPARATELY |
25/02/0225 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
09/08/019 August 2001 | DIRECTOR RESIGNED |
27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
24/05/0124 May 2001 | DIRECTOR RESIGNED |
24/05/0124 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/05/0124 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/05/0124 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/05/0124 May 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
23/05/0123 May 2001 | RETURN MADE UP TO 04/05/01; BULK LIST AVAILABLE SEPARATELY |
17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
13/03/0113 March 2001 | DIRECTOR RESIGNED |
21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
14/02/0114 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/02/0114 February 2001 | VARYING SHARE RIGHTS AND NAMES 04/12/00 |
08/01/018 January 2001 | S-DIV 31/12/00 |
31/12/0031 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
28/12/0028 December 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: SUTTON COURTENAY, ABINGDON, OXON, OX4 4PP |
28/12/0028 December 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: G OFFICE CHANGED 28/12/00 SUTTON COURTENAY ABINGDON OXON OX4 4PP |
14/11/0014 November 2000 | DIRECTOR RESIGNED |
24/10/0024 October 2000 | SECRETARY RESIGNED |
11/10/0011 October 2000 | NEW SECRETARY APPOINTED |
09/08/009 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
07/08/007 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/07/0013 July 2000 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
23/06/0023 June 2000 | RETURN MADE UP TO 04/05/00; BULK LIST AVAILABLE SEPARATELY |
06/06/006 June 2000 | ALTER ARTICLES 10/05/00 |
12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
18/02/0018 February 2000 | NEW SECRETARY APPOINTED |
18/02/0018 February 2000 | DIRECTOR RESIGNED |
18/02/0018 February 2000 | SECRETARY RESIGNED |
02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
31/01/0031 January 2000 | DIRECTOR RESIGNED |
31/01/0031 January 2000 | DIRECTOR RESIGNED |
31/12/9931 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
25/10/9925 October 1999 | DIRECTOR RESIGNED |
16/07/9916 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
16/07/9916 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
09/07/999 July 1999 | LISTING OF PARTICULARS |
09/07/999 July 1999 | LISTING OF PARTICULARS |
25/06/9925 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/06/9925 June 1999 | ALTER MEM AND ARTS 12/05/99 |
06/06/996 June 1999 | RETURN MADE UP TO 04/05/99; BULK LIST AVAILABLE SEPARATELY |
21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
10/02/9910 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9831 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
18/11/9818 November 1998 | DIRECTOR RESIGNED |
16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
27/05/9827 May 1998 | RETURN MADE UP TO 04/05/98; BULK LIST AVAILABLE SEPARATELY |
23/02/9823 February 1998 | DIRECTOR RESIGNED |
31/12/9731 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
13/08/9713 August 1997 | DIRECTOR RESIGNED |
18/06/9718 June 1997 | RETURN MADE UP TO 04/05/97; BULK LIST AVAILABLE SEPARATELY |
13/05/9713 May 1997 | DIRECTOR RESIGNED |
31/12/9631 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
09/10/969 October 1996 | ALTER MEM AND ARTS 05/09/96 |
05/07/965 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/07/961 July 1996 | ALTER MEM AND ARTS 08/05/96 |
07/06/967 June 1996 | NEW DIRECTOR APPOINTED |
07/06/967 June 1996 | RETURN MADE UP TO 04/05/96; BULK LIST AVAILABLE SEPARATELY |
24/05/9624 May 1996 | REDUCTION OF SHARE PREMIUM |
24/05/9624 May 1996 | CANCELLATION SHARE PREM ACCT |
16/05/9616 May 1996 | DIRECTOR RESIGNED |
28/04/9628 April 1996 | NEW DIRECTOR APPOINTED |
21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
04/04/964 April 1996 | CANCEL SHARE PREMIUM 01/04/96 |
24/01/9624 January 1996 | NEW SECRETARY APPOINTED |
24/01/9624 January 1996 | SECRETARY RESIGNED |
31/12/9531 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
15/06/9515 June 1995 | RETURN MADE UP TO 04/05/95; BULK LIST AVAILABLE SEPARATELY |
31/05/9531 May 1995 | DIRECTOR RESIGNED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
19/12/9419 December 1994 | COMPANY NAME CHANGED AMEY HOLDINGS PLC CERTIFICATE ISSUED ON 19/12/94 |
09/11/949 November 1994 | NEW DIRECTOR APPOINTED |
03/08/943 August 1994 | £ IC 478892/475315 10/06/94 £ SR [email protected]=3577 |
04/07/944 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/06/9428 June 1994 | RECON 10/06/94 |
28/06/9428 June 1994 | NC INC ALREADY ADJUSTED 02/06/94 |
28/06/9428 June 1994 | CAP 1044527 02/06/94 |
24/06/9424 June 1994 | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS |
10/06/9410 June 1994 | LISTING OF PARTICULARS |
16/05/9416 May 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
16/05/9416 May 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
16/05/9416 May 1994 | AUDITORS' REPORT |
16/05/9416 May 1994 | AUDITORS' STATEMENT |
16/05/9416 May 1994 | BALANCE SHEET |
16/05/9416 May 1994 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
16/05/9416 May 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
16/05/9416 May 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
16/05/9416 May 1994 | REREGISTRATION PRI-PLC 09/05/94 |
23/04/9423 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/9331 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
16/07/9316 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/07/9316 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/07/9316 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/06/9315 June 1993 | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS |
22/03/9322 March 1993 | NEW DIRECTOR APPOINTED |
31/12/9231 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
12/11/9212 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
31/05/9231 May 1992 | RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS |
10/02/9210 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9131 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
26/09/9126 September 1991 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 |
16/08/9116 August 1991 | RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS |
08/04/918 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9031 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
28/12/9028 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
02/11/902 November 1990 | NEW DIRECTOR APPOINTED |
02/11/902 November 1990 | NEW DIRECTOR APPOINTED |
18/12/8918 December 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
06/12/896 December 1989 | NEW DIRECTOR APPOINTED |
01/12/891 December 1989 | S-DIV 06/11/89 |
01/12/891 December 1989 | £ NC 100/235625 16/11/89 |
01/12/891 December 1989 | REGISTERED OFFICE CHANGED ON 01/12/89 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2R OHF |
01/12/891 December 1989 | REGISTERED OFFICE CHANGED ON 01/12/89 FROM: G OFFICE CHANGED 01/12/89 INVERESK HOUSE 1 ALDWYCH LONDON WC2R OHF |
01/12/891 December 1989 | NEW DIRECTOR APPOINTED |
01/12/891 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/11/8915 November 1989 | EXEMPTION FROM APPOINTING AUDITORS 31/10/89 |
10/11/8910 November 1989 | COMPANY NAME CHANGED AKD CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 10/11/89 |
09/10/899 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/09/8921 September 1989 | COMPANY NAME CHANGED INTERCEDE 701 LIMITED CERTIFICATE ISSUED ON 22/09/89 |
31/08/8931 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/89 |
04/05/894 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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