AMEY CONSTRUCTION LIMITED

Company number 02379472

Date	Type	Description	View / Download
18 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
19 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with updates	(4 pages)
19 Jul 2017	PSC05	Change of details for Amey Plc as a person with significant control on 6 April 2016	(2 pages)
03 May 2017	AP01	Appointment of Mr Gian Paolo Steffenini as a director on 28 April 2017	(2 pages)
03 May 2017	TM01	Termination of appointment of Wayne Anthony Robertson as a director on 28 April 2017	(1 page)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
12 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
19 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 60,452,002	(5 pages)
19 Aug 2015	AD02	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH	(1 page)
04 Mar 2015	AP01	Appointment of Mr Wayne Anthony Robertson as a director on 11 February 2015	(2 pages)
03 Mar 2015	TM01	Termination of appointment of Melvyn Ewell as a director on 11 February 2015	(1 page)
03 Mar 2015	TM01	Termination of appointment of Andrew Latham Nelson as a director on 11 February 2015	(1 page)
01 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 60,452,002	(6 pages)
13 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
06 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
06 Mar 2014	CC04	Statement of company's objects	(2 pages)
14 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	(6 pages)
29 Jul 2013	MISC	Section 519	(1 page)
15 Jul 2013	MISC	Section 519	(1 page)
09 May 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
23 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(6 pages)
04 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
26 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(6 pages)
26 Aug 2011	AP01	Appointment of Mr Kelvin Holder as a director	(2 pages)