AMEY LIMITED

Company number 02379479

Date	Type	Description	View / Download
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 233,878,286	(3 pages)
05 Dec 2023	AA	Full accounts made up to 31 December 2022	(37 pages)
05 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with updates	(4 pages)
03 Aug 2023	CH01	Director's details changed for Mr Andrew Lee Milner on 3 August 2023	(2 pages)
14 Apr 2023	AUD	Auditor's resignation	(1 page)
04 Jan 2023	TM01	Termination of appointment of Ian Paul Tyler as a director on 30 December 2022	(1 page)
04 Jan 2023	TM01	Termination of appointment of Alejandro Veramendi as a director on 30 December 2022	(1 page)
04 Jan 2023	TM01	Termination of appointment of Elena Fernandez Rodriguez as a director on 30 December 2022	(1 page)
04 Jan 2023	TM01	Termination of appointment of Gonzalo Nieto Mier as a director on 30 December 2022	(1 page)
04 Jan 2023	TM01	Termination of appointment of Amanda Lucia Fisher as a director on 30 December 2022	(1 page)
03 Jan 2023	AP01	Appointment of Mr Andrew Lee Milner as a director on 30 December 2022	(2 pages)
03 Jan 2023	TM01	Termination of appointment of Jordan Lawrie as a director on 30 December 2022	(1 page)
03 Jan 2023	AP01	Appointment of Mr Jordan Lawrie as a director on 30 December 2022	(2 pages)
21 Dec 2022	AA	Full accounts made up to 31 December 2021	(42 pages)
07 Dec 2022	CH03	Secretary's details changed for Ms Jayne Satoshi Bowie on 24 November 2022	(1 page)
24 Nov 2022	CH03	Secretary's details changed for Ms Jayne Satoshi Bowie on 24 November 2022 ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 10/01/2023 under section 1088 of the Companies Act 2006	(1 page)
21 Nov 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
21 Nov 2022	MAR	Re-registration of Memorandum and Articles	(38 pages)
21 Nov 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Nov 2022	RR02	Re-registration from a public company to a private limited company	(1 page)
05 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	(3 pages)
23 Jun 2022	TM01	Termination of appointment of Javier Galindo as a director on 20 June 2022	(1 page)
09 Dec 2021	TM01	Termination of appointment of Fidel Lopez Soria as a director on 24 November 2021	(1 page)
07 Dec 2021	AP01	Appointment of Mr Javier Galindo as a director on 24 November 2021	(2 pages)
06 Dec 2021	AP01	Appointment of Ms Elena Fernandez Rodriguez as a director on 24 November 2021	(2 pages)