AMEY LG LIMITED filing history - Find and update company information

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AMEY LG LIMITED

Company number 03612746

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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)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 224,100,009	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 224,100,009 - link opens in a new window - 4 pages (4 pages)
05 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 50 pages (50 pages)
03 Aug 2023	CH01	Director's details changed for Mr Andrew Lee Milner on 3 August 2023	View PDF Director's details changed for Mr Andrew Lee Milner on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with updates	View PDF Confirmation statement made on 15 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Jan 2023	TM01	Termination of appointment of Amanda Lucia Fisher as a director on 30 December 2022	View PDF Termination of appointment of Amanda Lucia Fisher as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AP01	Appointment of Mr Andrew Lee Milner as a director on 30 December 2022	View PDF Appointment of Mr Andrew Lee Milner as a director on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 52 pages (52 pages)
06 Dec 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
06 Dec 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
25 Nov 2022	PSC05	Change of details for Amey Plc as a person with significant control on 21 November 2022	View PDF Change of details for Amey Plc as a person with significant control on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	CH01	Director's details changed for Mr Andrew Latham Nelson on 25 November 2021	View PDF Director's details changed for Mr Andrew Latham Nelson on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 53 pages (53 pages)
22 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	TM01	Termination of appointment of James Stefan Haluch as a director on 26 February 2021	View PDF Termination of appointment of James Stefan Haluch as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 51 pages (51 pages)
06 Aug 2020	AP01	Appointment of Mr Peter Stuart Anderson as a director on 6 August 2020	View PDF Appointment of Mr Peter Stuart Anderson as a director on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	View PDF Confirmation statement made on 15 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	CH01	Director's details changed for Ms Amanda Lucia Fisher on 16 January 2020	View PDF Director's details changed for Ms Amanda Lucia Fisher on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	AP01	Appointment of Mr James Stefan Haluch as a director on 16 January 2020	View PDF Appointment of Mr James Stefan Haluch as a director on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	AP01	Appointment of Ms Amanda Lucia Fisher as a director on 15 January 2020	View PDF Appointment of Ms Amanda Lucia Fisher as a director on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	TM01	Termination of appointment of Andrew Lee Milner as a director on 12 December 2019	View PDF Termination of appointment of Andrew Lee Milner as a director on 12 December 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 48 pages (48 pages)
03 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with updates	View PDF Confirmation statement made on 3 September 2019 with updates - link opens in a new window - 5 pages (5 pages)

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