AMEY GROUP LIMITED (THE)
Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 24/03/2524 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 24/02/2524 February 2025 | Resolutions |
| 24/02/2524 February 2025 | Statement of company's objects |
| 24/02/2524 February 2025 | Memorandum and Articles of Association |
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/05/246 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/05/236 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 06/04/236 April 2023 | Change of details for Houserate Limited as a person with significant control on 2023-04-03 |
| 04/04/234 April 2023 | Change of details for Houserate Limited as a person with significant control on 2023-04-03 |
| 03/04/233 April 2023 | Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 22/07/2122 July 2021 | Full accounts made up to 2020-12-31 |
| 10/06/1910 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 30/05/1830 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 26/04/1726 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 10/03/1610 March 2016 | SECRETARY APPOINTED WENDY FIONA ROGERS |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER TYSON |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014 |
| 11/09/1511 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 20/08/1520 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/09/1425 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED ROBERT CHARLES DOWLEY |
| 06/11/136 November 2013 | DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE |
| 25/09/1325 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
| 07/08/137 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/09/1227 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 19/07/1219 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/09/1127 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
| 15/09/1015 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 04/09/104 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009 |
| 04/09/104 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
| 04/09/104 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ |
| 16/04/1016 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 |
| 13/12/0913 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 |
| 27/10/0927 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 20/09/0920 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 |
| 09/09/089 September 2008 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR ARCODIRECT LIMITED |
| 09/09/089 September 2008 | DIRECTOR APPOINTED RICHARD ROBERT GIMMLER |
| 08/09/088 September 2008 | DIRECTOR APPOINTED CHRISTIAN LECLERCQ |
| 11/08/0811 August 2008 | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 1 GROSVENOR PLACE LONDON SW1X 7JH |
| 07/07/087 July 2008 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
| 21/05/0821 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/12/0731 December 2007 | SECRETARY RESIGNED |
| 30/12/0730 December 2007 | NEW SECRETARY APPOINTED |
| 23/11/0723 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/02/0717 February 2007 | NEW SECRETARY APPOINTED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | SECRETARY RESIGNED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: THE RIDGE CHIPPING SODBURY BRISTOL BS37 6AY |
| 22/01/0322 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 12/10/9712 October 1997 | REGISTERED OFFICE CHANGED ON 12/10/97 FROM: THE RIDGE CHIPPING SODBURY BRISTOL BS17 6AY |
| 13/08/9713 August 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 15/12/9615 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 31/10/9631 October 1996 | RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
| 15/01/9515 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 15/01/9515 January 1995 | Accounts for a dormant company made up to 1994-09-30 |
| 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 |
| 03/11/943 November 1994 | |
| 03/11/943 November 1994 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS |
| 28/03/9428 March 1994 | Accounts for a dormant company made up to 1993-09-30 |
| 28/03/9428 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | |
| 05/07/935 July 1993 | Full accounts made up to 1992-09-30 |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 16/11/9216 November 1992 | |
| 16/11/9216 November 1992 | RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS |
| 24/03/9224 March 1992 | Full accounts made up to 1991-09-28 |
| 24/03/9224 March 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 02/12/912 December 1991 | EXEMPTION FROM APPOINTING AUDITORS 27/11/91 |
| 02/12/912 December 1991 | Resolutions |
| 01/11/911 November 1991 | RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS |
| 01/11/911 November 1991 | |
| 10/05/9110 May 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 10/05/9110 May 1991 | Full accounts made up to 1990-09-29 |
| 15/02/9115 February 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 15/02/9115 February 1991 | |
| 12/11/9012 November 1990 | ELECTIVE RES 01/10/90 |
| 12/11/9012 November 1990 | Resolutions |
| 30/03/9030 March 1990 | Resolutions |
| 30/03/9030 March 1990 | |
| 30/03/9030 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | ADOPT MEM AND ARTS 12/03/90 |
| 13/02/9013 February 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 |
| 13/02/9013 February 1990 | |
| 13/02/9013 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9013 February 1990 | |
| 31/01/9031 January 1990 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 31/01/9031 January 1990 | |
| 02/12/882 December 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 02/12/882 December 1988 | RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | |
| 18/11/8718 November 1987 | |
| 18/11/8718 November 1987 | RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 20/10/8720 October 1987 | EXEMPTION FROM APPOINTING AUDITORS 290987 |
| 20/10/8720 October 1987 | Resolutions |
| 01/07/871 July 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 |
| 03/12/863 December 1986 | |
| 03/12/863 December 1986 | RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS |
| 13/08/8213 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 20/06/7820 June 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/06/76 |
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