AMEY PROGRAMME MANAGEMENT LIMITED
Company number 03959995 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Oct 2025 | First Gazette notice for voluntary strike-off | View document |
| 14 Oct 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Oct 2025 | Application to strike the company off the register · 1 page | View document |
| 1 May 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 30 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 17 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-05-01 with updates · 4 pages | View document |
| 9 Jan 2024 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 3 Aug 2023 | Director's details changed for Mr Andrew Lee Milner on 2023-08-03 · 2 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-05-02 with no updates · 3 pages | View document |
| 20 Apr 2023 | Auditor's resignation · 1 page | View document |
| 9 Mar 2023 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 1 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 1 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 4 Jan 2023 | Termination of appointment of Amanda Lucia Fisher as a director on 2022-12-30 · 1 page | View document |
| 3 Jan 2023 | Appointment of Mr Andrew Lee Milner as a director on 2022-12-30 · 2 pages | View document |
| 25 Nov 2022 | Change of details for Amey Plc as a person with significant control on 2022-11-21 · 2 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 26 Nov 2021 | Director's details changed for Mr Andrew Latham Nelson on 2021-11-25 · 2 pages | View document |
| 13 Oct 2021 | Full accounts made up to 2020-12-31 · 34 pages | View document |
| 24 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 21 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 6 Mar 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Mar 2014 | ADOPT ARTICLES 12/02/2014 | View document |
| 29 Jul 2013 | SECTION 519 | View document |
| 15 Jul 2013 | SECTION 519 | View document |
| 12 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 21 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 20 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 3 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN EWELL / 30/11/2010 | View document |
| 4 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 21 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHERARD SECRETARIAT SERVICES LIMITED / 01/10/2009 | View document |
| 11 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 18 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 May 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BRADBURY | View document |
| 11 Apr 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Apr 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2006 | DIRECTOR RESIGNED | View document |
| 8 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Mar 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2005 | SECRETARY RESIGNED | View document |
| 5 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Jul 2005 | DIRECTOR RESIGNED | View document |
| 13 Apr 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Apr 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: · 13-14 MARGARET STREET · LONDON · W1W 8RN | View document |
| 26 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Mar 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 3 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 31 Jul 2003 | AUDITOR'S RESIGNATION | View document |
| 31 Jul 2003 | AUDITOR'S RESIGNATION | View document |
| 1 Jun 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 1 Jun 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Jun 2003 | NC INC ALREADY ADJUSTED · 27/05/03 | View document |
| 1 Jun 2003 | ﾽ NC 29753100/35253100 · 27/ | View document |
| 16 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | View document |
| 26 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2003 | RATIFY AGREEMENT 13/03/03 | View document |
| 25 Mar 2003 | NC INC ALREADY ADJUSTED 13/03/03 | View document |
| 25 Mar 2003 | ﾽ NC 100/29753100 · 13/03/03 | View document |
| 21 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2003 | DIRECTOR RESIGNED | View document |
| 6 Feb 2003 | REGISTERED OFFICE CHANGED ON 06/02/03 FROM: · 24 HANOVER SQUARE · LONDON · W1S 1JD | View document |
| 5 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Nov 2002 | DIRECTOR RESIGNED | View document |
| 31 Oct 2002 | DIRECTOR RESIGNED | View document |
| 25 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2002 | DIRECTOR RESIGNED | View document |
| 29 Jul 2002 | DIRECTOR RESIGNED | View document |
| 26 Mar 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | View document |
| 30 Jan 2002 | COMPANY NAME CHANGED · AMEY ASSET SERVICES LIMITED · CERTIFICATE ISSUED ON 30/01/02 | View document |
| 14 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2002 | DIRECTOR RESIGNED | View document |
| 7 Jan 2002 | DIRECTOR RESIGNED | View document |
| 7 Jan 2002 | DIRECTOR RESIGNED | View document |
| 31 Oct 2001 | S366A DISP HOLDING AGM 19/10/01 | View document |
| 31 Oct 2001 | S386 DISP APP AUDS 19/10/01 | View document |
| 31 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2001 | DIRECTOR RESIGNED | View document |
| 18 May 2001 | DIRECTOR RESIGNED | View document |
| 4 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2001 | SECRETARY RESIGNED | View document |
| 4 May 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | View document |
| 28 Dec 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: · SUTTON COURTENAY · ABINGDON · OXFORDSHIRE · OX14 4PP | View document |
| 10 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2000 | REGISTERED OFFICE CHANGED ON 08/08/00 FROM: · BUXTON COURT · 3 WEST WAY OXFORD · OXFORDSHIRE · OX2 0SZ | View document |
| 8 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2000 | SECRETARY RESIGNED | View document |
| 8 Aug 2000 | DIRECTOR RESIGNED | View document |
| 8 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 8 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2000 | COMPANY NAME CHANGED · COLESLAW 485 LIMITED · CERTIFICATE ISSUED ON 13/07/00 | View document |
| 30 Mar 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |