AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED

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Company Documents

DateDescription
01/11/241 November 2024 Confirmation statement made on 2024-10-28 with no updates

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12/10/2412 October 2024 Full accounts made up to 2023-12-30

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08/11/238 November 2023 Confirmation statement made on 2023-10-28 with no updates

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11/10/2311 October 2023 Full accounts made up to 2022-12-30

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23/05/2323 May 2023 Termination of appointment of Leo William Mckenna as a director on 2023-05-19

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23/05/2323 May 2023 Appointment of Mr Brian Love as a director on 2023-05-19

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23/05/2323 May 2023 Registered office address changed from Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 2023-05-23

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04/01/234 January 2023 Full accounts made up to 2021-12-30

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15/12/2215 December 2022 Termination of appointment of John Gerard Connelly as a director on 2022-03-07

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28/10/2228 October 2022 Confirmation statement made on 2022-10-28 with no updates

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17/01/2217 January 2022 Full accounts made up to 2020-12-30

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09/11/219 November 2021 Confirmation statement made on 2021-10-28 with no updates

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23/04/2023 April 2020 DIRECTOR APPOINTED MRS KATHERINE ANNE LOUISE PEARMAN

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23/04/2023 April 2020 APPOINTMENT TERMINATED, DIRECTOR ASIF GHAFOOR

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17/03/2017 March 2020 FULL ACCOUNTS MADE UP TO 30/12/18

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16/01/2016 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERARD CONNELLY / 16/01/2020

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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25/09/1925 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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02/09/192 September 2019 PSC'S CHANGE OF PARTICULARS / AMEY VENTURES ASSET HOLDINGS LIMITED / 02/09/2019

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05/03/195 March 2019 SECRETARY APPOINTED MS AILISON LOUISE MITCHELL

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05/03/195 March 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORD OX4 4DQ UNITED KINGDOM

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05/03/195 March 2019 DIRECTOR APPOINTED MR LEO WILLIAM MCKENNA

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05/03/195 March 2019 APPOINTMENT TERMINATED, SECRETARY SHERARD SECRETARIAT SERVICES LIMITED

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05/03/195 March 2019 APPOINTMENT TERMINATED, DIRECTOR GREGOR JACKSON

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES

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29/03/1829 March 2018 DIRECTOR APPOINTED MR BARRY PAUL MILLSOM

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29/03/1829 March 2018 DIRECTOR APPOINTED MR GREGOR SCOTT JACKSON

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11/01/1811 January 2018 ADOPT ARTICLES 15/12/2017

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05/01/185 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DC3 (ASSETCO) LIMITED

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05/01/185 January 2018 15/12/17 STATEMENT OF CAPITAL GBP 1020

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24/11/1724 November 2017 CORPORATE SECRETARY APPOINTED SHERARD SECRETARIAT SERVICES LIMITED

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24/11/1724 November 2017 CURREXT FROM 30/11/2018 TO 31/12/2018

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06/11/176 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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