AMEY CONSTRUCTION LIMITED

Company number 02379472

Date	Type	Description	View / Download
28 Dec 2000	287	Registered office changed on 28/12/00 from: sutton courtenay abingdon oxfordshire OX14 4PP	(1 page)
24 Oct 2000	288b	Secretary resigned	(1 page)
11 Oct 2000	288a	New secretary appointed 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	(2 pages)
09 Aug 2000	288a	New director appointed	(3 pages)
20 Jul 2000	288a	New director appointed	(2 pages)
22 Jun 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
31 May 2000	363s	Return made up to 04/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
31 May 2000	288a	New director appointed	(2 pages)
31 May 2000	288a	New director appointed	(2 pages)
31 May 2000	288b	Director resigned	(1 page)
17 May 2000	288a	New director appointed	(2 pages)
17 May 2000	288a	New director appointed	(2 pages)
06 Mar 2000	288b	Director resigned	(1 page)
18 Feb 2000	288b	Secretary resigned	(1 page)
18 Feb 2000	288b	Director resigned	(1 page)
18 Feb 2000	288a	New secretary appointed	(2 pages)
07 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Aug 1999	288b	Director resigned	(1 page)
16 Jul 1999	288b	Director resigned	(1 page)
25 Jun 1999	288b	Director resigned	(1 page)
22 May 1999	363a	Return made up to 04/05/99; full list of members	(29 pages)
27 Apr 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
04 Jan 1999	288a	New director appointed	(2 pages)
18 Nov 1998	288a	New director appointed	(4 pages)
29 Oct 1998	288b	Director resigned	(1 page)