AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 14/04/2514 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 21/11/2421 November 2024 | Appointment of Mr Kashif Rahuf as a director on 2024-11-07 |
| 20/11/2420 November 2024 | Change of details for Amey Ventures Asset Holdings Limited as a person with significant control on 2018-09-27 |
| 20/11/2420 November 2024 | Appointment of Mr Jack Anthony Scott as a director on 2024-11-07 |
| 19/11/2419 November 2024 | Termination of appointment of Richard Daniel Knight as a director on 2024-11-07 |
| 19/11/2419 November 2024 | Termination of appointment of Sion Laurence Jones as a director on 2024-10-01 |
| 14/11/2414 November 2024 | Change of details for Ahh Holdco 1 Limited as a person with significant control on 2018-09-27 |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 27/12/2327 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/11/2328 November 2023 | Appointment of Mr Alastair Charles Deverell Innes as a director on 2023-11-09 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 02/12/222 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/03/2228 March 2022 | Termination of appointment of Sherard Secretariat Services Limited as a secretary on 2022-03-23 |
| 11/10/2111 October 2021 | Full accounts made up to 2020-12-31 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 14/07/2014 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DANIEL KNIGHT / 10/03/2020 |
| 14/07/2014 July 2020 | PSC'S CHANGE OF PARTICULARS / AHH HOLDCO 1 LIMITED / 10/03/2020 |
| 21/04/2021 April 2020 | DIRECTOR APPOINTED MRS KATHERINE ANNE LOUISE PEARMAN |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ASIF GHAFOOR |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERARD CONNELLY / 16/01/2020 |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASIF GHAFOOR / 16/01/2020 |
| 02/09/192 September 2019 | PSC'S CHANGE OF PARTICULARS / AMEY VENTURES ASSET HOLDINGS LIMITED / 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 UNITED KINGDOM |
| 02/09/192 September 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHERARD SECRETARIAT SERVICES LIMITED / 02/09/2019 |
| 02/08/192 August 2019 | PSC'S CHANGE OF PARTICULARS / AMEY VENTURES ASSET HOLDINGS LIMITED / 27/09/2018 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 02/08/192 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHH HOLDCO 1 LIMITED |
| 24/01/1924 January 2019 | CURREXT FROM 31/07/2019 TO 31/12/2019 |
| 26/11/1826 November 2018 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR JOHN GERARD CONNELLY |
| 18/10/1818 October 2018 | 27/09/18 STATEMENT OF CAPITAL GBP 1010 |
| 17/10/1817 October 2018 | ADOPT ARTICLES 27/09/2018 |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR RICHARD DANIEL KNIGHT |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR SION LAURENCE JONES |
| 27/07/1827 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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