AMEY OWR LIMITED

Company number 03033245

Date	Type	Description	View / Download
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 63,200,002	(3 pages)
05 Dec 2023	AA	Full accounts made up to 31 December 2022	(39 pages)
02 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	(3 pages)
14 Apr 2023	AUD	Auditor's resignation	(1 page)
20 Dec 2022	AA	Full accounts made up to 31 December 2021	(39 pages)
10 Jun 2022	AP01	Appointment of Mr James Holmes as a director on 10 June 2022	(2 pages)
01 Jun 2022	AP01	Appointment of Mr Matthew King as a director on 31 May 2022	(2 pages)
13 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	(3 pages)
26 Nov 2021	CH01	Director's details changed for Mr Andrew Latham Nelson on 25 November 2021	(2 pages)
28 Oct 2021	AP01	Appointment of Mr Keith Bennett as a director on 28 October 2021	(2 pages)
28 Oct 2021	TM01	Termination of appointment of Andrew Robert Joy as a director on 22 October 2021	(1 page)
05 Aug 2021	AA	Full accounts made up to 31 December 2020	(39 pages)
10 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	(3 pages)
26 Nov 2020	SH01	Statement of capital following an allotment of shares on 19 November 2020 GBP 63,200,001	(3 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	(39 pages)
10 Aug 2020	AP01	Appointment of Mr Andrew Robert Joy as a director on 6 August 2020	(2 pages)
07 Aug 2020	AP01	Appointment of Mr Peter Stuart Anderson as a director on 6 August 2020	(2 pages)
06 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
31 Mar 2020	AP01	Appointment of Mr Alex Gilbert as a director on 30 March 2020	(2 pages)
20 Feb 2020	TM01	Termination of appointment of Nicola Ruth Hindle as a director on 31 January 2020	(1 page)
16 Jan 2020	CH01	Director's details changed for Ms Nicola Ruth Hindle on 16 January 2020	(2 pages)
16 Dec 2019	TM01	Termination of appointment of Andrew Lee Milner as a director on 12 December 2019	(1 page)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
02 Sep 2019	CH04	Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019	(1 page)
02 Sep 2019	AD01	Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019	(1 page)