AMEY CONSTRUCTION LIMITED filing history - Find and update company information

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AMEY CONSTRUCTION LIMITED

Company number 02379472

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Feb 2024	TM01	Termination of appointment of Paul Birch as a director on 26 February 2024	View PDF Termination of appointment of Paul Birch as a director on 26 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	TM01	Termination of appointment of Gian Paolo Steffenini as a director on 26 February 2024	View PDF Termination of appointment of Gian Paolo Steffenini as a director on 26 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AP01	Appointment of Mr Richard Wilson as a director on 26 February 2024	View PDF Appointment of Mr Richard Wilson as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AP01	Appointment of Mr Craig Matthew Mcgilvray as a director on 26 February 2024	View PDF Appointment of Mr Craig Matthew Mcgilvray as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
17 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with updates	View PDF Confirmation statement made on 15 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
25 Nov 2022	PSC05	Change of details for Amey Plc as a person with significant control on 21 November 2022	View PDF Change of details for Amey Plc as a person with significant control on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
22 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
07 Aug 2020	AP01	Appointment of Mr Paul Birch as a director on 7 August 2020	View PDF Appointment of Mr Paul Birch as a director on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	View PDF Confirmation statement made on 15 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	TM01	Termination of appointment of Kelvin Holder as a director on 19 June 2020	View PDF Termination of appointment of Kelvin Holder as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	CH01	Director's details changed for Mr Kelvin Holder on 16 January 2020	View PDF Director's details changed for Mr Kelvin Holder on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
02 Sep 2019	CH04	Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019	View PDF Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	AD01	Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019	View PDF Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	PSC05	Change of details for Amey Plc as a person with significant control on 2 September 2019	View PDF Change of details for Amey Plc as a person with significant control on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with updates	View PDF Confirmation statement made on 15 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2019	CH01	Director's details changed for Mr Kelvin Holder on 5 April 2019	View PDF Director's details changed for Mr Kelvin Holder on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
25 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with updates	View PDF Confirmation statement made on 15 July 2018 with updates - link opens in a new window - 4 pages (4 pages)

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