AMEY RAIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 23/01/2523 January 2025 | Resolutions |
| 23/01/2523 January 2025 | Memorandum and Articles of Association |
| 12/08/2412 August 2024 | Full accounts made up to 2023-12-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with updates |
| 28/03/2428 March 2024 | Statement of capital following an allotment of shares on 2024-03-27 |
| 06/12/236 December 2023 | Full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 14/04/2314 April 2023 | Auditor's resignation |
| 21/12/2221 December 2022 | Full accounts made up to 2021-12-31 |
| 24/11/2224 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 |
| 28/10/2128 October 2021 | Termination of appointment of Andrew Robert Joy as a director on 2021-10-22 |
| 28/10/2128 October 2021 | Appointment of Mr Keith Bennett as a director on 2021-10-28 |
| 05/08/215 August 2021 | Full accounts made up to 2020-12-31 |
| 06/08/206 August 2020 | DIRECTOR APPOINTED MR PETER STUART ANDERSON |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED MR ANDREW ROBERT JOY |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED MR JAMES STEFAN HALUCH |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, DIRECTOR NICOLA HINDLE |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA RUTH HINDLE / 16/01/2020 |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILNER |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | PSC'S CHANGE OF PARTICULARS / AMEY PLC / 02/09/2019 |
| 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 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHERARD SECRETARIAT SERVICES LIMITED / 02/09/2019 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 20/07/1720 July 2017 | PSC'S CHANGE OF PARTICULARS / AMEY PLC / 06/04/2016 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 07/10/167 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA RUTH HINDLE / 05/09/2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MELVYN EWELL |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MS NICOLA RUTH HINDLE |
| 19/08/1519 August 2015 | SAIL ADDRESS CREATED |
| 19/08/1519 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 12/04/1512 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/08/141 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 11/02/1411 February 2014 | ADOPT ARTICLES 21/01/2014 |
| 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 |
| 15/07/1315 July 2013 | SECTION 519 |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WITHERS |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR ANDREW LEE MILNER |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FENTON |
| 23/08/1223 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 04/05/124 May 2012 | 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 |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN EWELL / 30/11/2010 |
| 05/08/105 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED CHRISTOPHER VICTOR FENTON |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HELLIWELL |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEBSTER |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HELLIWELL / 02/10/2009 |
| 14/12/0914 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHERARD SECRETARIAT SERVICES LIMITED / 01/10/2009 |
| 14/12/0914 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WITHERS / 01/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HELLIWELL / 01/10/2009 |
| 21/07/0921 July 2009 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | DIRECTOR APPOINTED STEPHEN JOHN WITHERS |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW RITCHIE |
| 02/01/082 January 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | RETURN MADE UP TO 28/11/06; 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 |
| 22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0529 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | NEW SECRETARY APPOINTED |
| 19/12/0519 December 2005 | SECRETARY RESIGNED |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0419 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0421 April 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 13-14 MARGARET STREET LONDON W1W 8RN |
| 26/03/0426 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0413 January 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0325 March 2003 | £ NC 15000000/23534000 13/03/03 |
| 25/03/0325 March 2003 | NC INC ALREADY ADJUSTED 13/03/03 |
| 21/03/0321 March 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 24 HANOVER SQUARE LONDON W1S 1JD |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 06/10/026 October 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 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 |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: SUTTON COURTENAY ABINGDON OXFORDSHIRE OX14 4PP |
| 19/12/0019 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | SECRETARY RESIGNED |
| 11/10/0011 October 2000 | NEW SECRETARY APPOINTED |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/02/0018 February 2000 | NEW SECRETARY APPOINTED |
| 18/02/0018 February 2000 | SECRETARY RESIGNED |
| 10/12/9910 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/9921 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | COMPANY NAME CHANGED AMEY RAILWAYS LIMITED CERTIFICATE ISSUED ON 01/12/98 |
| 18/11/9818 November 1998 | DIRECTOR RESIGNED |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 13/08/9713 August 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 10/11/9610 November 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | DIRECTOR RESIGNED |
| 02/07/962 July 1996 | DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9615 May 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/9610 May 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 22/04/9622 April 1996 | SECRETARY RESIGNED |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | AUDITOR'S RESIGNATION |
| 22/04/9622 April 1996 | REGISTERED OFFICE CHANGED ON 22/04/96 FROM: EUSTON HOUSE 24 EVERSHOLT STREET LONDON NW1 1DZ |
| 19/04/9619 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/9619 April 1996 | ALTER MEM AND ARTS 03/04/96 |
| 10/04/9610 April 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/9610 April 1996 | VARIOUS AGREEMENTS 25/03/96 |
| 02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | NEW SECRETARY APPOINTED |
| 02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | COMPANY NAME CHANGED WESTERN INFRASTRUCTURE MAINTENAN CE COMPANY LIMITED CERTIFICATE ISSUED ON 26/03/96 |
| 11/03/9611 March 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/02/96 |
| 11/03/9611 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/02/96 |
| 20/02/9620 February 1996 | DIRECTOR RESIGNED |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 08/02/968 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9630 January 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 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 |
| 05/12/945 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/11/9428 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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