AMEY CONSTRUCTION LIMITED

Company number 02379472

Date	Type	Description	View / Download
09 May 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
13 Apr 2011	CH01	Director's details changed for Melvyn Ewell on 30 November 2010	(3 pages)
05 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 pages)
16 Jun 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
16 Jun 2010	CH04	Secretary's details changed for Sherard Secretariat Services Limited on 1 October 2009	(2 pages)
07 May 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
09 Feb 2010	TM01	Termination of appointment of Richard Bradbury as a director	(2 pages)
14 Oct 2009	CH01	Director's details changed for Richard George Bradbury on 2 October 2009	(3 pages)
07 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
06 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
21 May 2008	363a	Return made up to 01/05/08; full list of members	(4 pages)
21 May 2008	190	Location of debenture register	(1 page)
12 May 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
22 May 2007	363a	Return made up to 01/05/07; full list of members	(6 pages)
18 May 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
30 Nov 2006	288c	Director's particulars changed	(1 page)
12 Oct 2006	288a	New director appointed	(3 pages)
11 Oct 2006	288b	Director resigned	(2 pages)
31 May 2006	363a	Return made up to 01/05/06; full list of members	(6 pages)
08 May 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
13 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Apr 2006	88(2)R	Ad 31/03/06--------- £ si 3000000@1=3000000 £ ic 57452002/60452002	(2 pages)
13 Apr 2006	123	£ nc 57452100/60452100 31/03/06	(1 page)
10 Jan 2006	288c	Director's particulars changed	(1 page)