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AMEY LIMITED

Company number 02379479

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2011 AP01 Appointment of Inigo Jodra Uriate as a director
09 May 2011 AA Full accounts made up to 31 December 2010
06 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
03 May 2011 TM01 Termination of appointment of Fidel Lopez-Soria as a director
15 Apr 2011 CH01 Director's details changed for Melvyn Ewell on 30 November 2010
29 Sep 2010 AA Interim accounts made up to 24 September 2010
05 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Nicolas Villen on 16 April 2010
19 May 2010 CH01 Director's details changed for Jaime Aguirre De Carcer Moreno on 16 April 2010
12 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
11 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Fidel Lopez-Soria on 1 October 2009
11 May 2010 CH01 Director's details changed for Sir Richard Clive Mottram on 1 October 2009
11 May 2010 CH01 Director's details changed for Jaime Aguirre De Carcer Moreno on 1 October 2009
11 May 2010 CH01 Director's details changed for Santiago Olivares on 1 October 2009
11 May 2010 CH01 Director's details changed for Nicolas Villen on 1 October 2009
11 May 2010 CH01 Director's details changed for Alfredo Garcia on 1 October 2009
07 May 2010 AA Full accounts made up to 31 December 2009
21 Apr 2010 TM01 Termination of appointment of Christopher Webster as a director
23 Dec 2009 AA Interim accounts made up to 27 November 2009
15 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2009 CERT21 Certificate of cancellation of share premium account
04 Aug 2009 OC138 Reduction of iss capital and minute (oc) \gbp ic 3626768/3626768
03 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Premium account of company cancelled 25/06/2009
15 Jun 2009 AA Full accounts made up to 31 December 2008