AMEY PROGRAMME MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with updates |
| 09/01/249 January 2024 | Full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Director's details changed for Mr Andrew Lee Milner on 2023-08-03 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 20/04/2320 April 2023 | Auditor's resignation |
| 09/03/239 March 2023 | Full accounts made up to 2021-12-31 |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 04/01/234 January 2023 | Termination of appointment of Amanda Lucia Fisher 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 |
| 25/11/2225 November 2022 | Change of details for Amey Plc as a person with significant control on 2022-11-21 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 26/11/2126 November 2021 | Director's details changed for Mr Andrew Latham Nelson on 2021-11-25 |
| 13/10/2113 October 2021 | Full accounts made up to 2020-12-31 |
| 24/07/1524 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/06/1420 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 06/03/146 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 06/03/146 March 2014 | ADOPT ARTICLES 12/02/2014 |
| 29/07/1329 July 2013 | SECTION 519 |
| 15/07/1315 July 2013 | SECTION 519 |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 21/06/1221 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/06/1127 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN EWELL / 30/11/2010 |
| 04/06/104 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHERARD SECRETARIAT SERVICES LIMITED / 01/10/2009 |
| 11/03/1011 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 18/05/0918 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BRADBURY |
| 11/04/0811 April 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/04/0727 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | NEW SECRETARY APPOINTED |
| 19/12/0519 December 2005 | SECRETARY RESIGNED |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 26/03/0426 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0422 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
| 31/07/0331 July 2003 | AUDITOR'S RESIGNATION |
| 01/06/031 June 2003 | ﾽ NC 29753100/35253100 27/ |
| 01/06/031 June 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/06/031 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/031 June 2003 | NC INC ALREADY ADJUSTED 27/05/03 |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0325 March 2003 | NC INC ALREADY ADJUSTED 13/03/03 |
| 25/03/0325 March 2003 | ﾽ NC 100/29753100 13/03/03 |
| 25/03/0325 March 2003 | RATIFY AGREEMENT 13/03/03 |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 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 |
| 05/12/025 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | COMPANY NAME CHANGED AMEY ASSET SERVICES LIMITED CERTIFICATE ISSUED ON 30/01/02 |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | S366A DISP HOLDING AGM 19/10/01 |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/10/0131 October 2001 | S386 DISP APP AUDS 19/10/01 |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | SECRETARY RESIGNED |
| 04/05/014 May 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: SUTTON COURTENAY ABINGDON OXFORDSHIRE OX14 4PP |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | NEW SECRETARY APPOINTED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | NEW SECRETARY APPOINTED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | REGISTERED OFFICE CHANGED ON 08/08/00 FROM: BUXTON COURT 3 WEST WAY OXFORD OXFORDSHIRE OX2 0SZ |
| 08/08/008 August 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 08/08/008 August 2000 | SECRETARY RESIGNED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | COMPANY NAME CHANGED COLESLAW 485 LIMITED CERTIFICATE ISSUED ON 13/07/00 |
| 30/03/0030 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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