AMEY CONSTRUCTION LIMITED

Company number 02379472

Date	Type	Description	View / Download
04 Jan 2006	288c	Director's particulars changed	(1 page)
19 Dec 2005	288a	New secretary appointed	(2 pages)
19 Dec 2005	288b	Secretary resigned	(1 page)
05 Sep 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
19 Jul 2005	288b	Director resigned	(1 page)
13 Jun 2005	363a	Return made up to 01/05/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on (14/03/2020) under section 1088 of the Companies Act 2006	(6 pages)
18 Aug 2004	288c	Director's particulars changed	(1 page)
06 Aug 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
25 May 2004	288c	Director's particulars changed	(1 page)
25 May 2004	363a	Return made up to 01/05/04; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on (14/03/2020) under section 1088 of the Companies Act 2006	(6 pages)
21 Apr 2004	353	Location of register of members	(1 page)
21 Apr 2004	287	Registered office changed on 21/04/04 from: 13-14 margaret street london W1W 8RN	(1 page)
26 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
03 Oct 2003	288a	New director appointed	(2 pages)
04 Aug 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
31 Jul 2003	AUD	Auditor's resignation	(2 pages)
31 Jul 2003	AUD	Auditor's resignation	(3 pages)
01 Jul 2003	288b	Director resigned	(1 page)
08 May 2003	363a	Return made up to 01/05/03; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on (14/03/2020) under section 1088 of the Companies Act 2006	(6 pages)
22 Apr 2003	88(2)R	Ad 13/03/03--------- £ si 57452000@1=57452000 £ ic 2/57452002	(2 pages)
16 Apr 2003	288a	New director appointed	(2 pages)
26 Mar 2003	395	Particulars of mortgage/charge	(15 pages)
25 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Ratify agreement 13/03/03
25 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities