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AMEY INVESTMENTS LIMITED

Company number 07068009

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Company Results (links open in a new window)
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)
17 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 27 pages (27 pages)
15 Jul 2025 CS01 Confirmation statement made on 15 July 2025 with no updates
View PDF Confirmation statement made on 15 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 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 - 31 pages (31 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)
21 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 - 34 pages (34 pages)
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)
07 Mar 2022 TM01 Termination of appointment of John Gerard Connelly as a director on 7 March 2022
View PDF Termination of appointment of John Gerard Connelly as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
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)
05 Aug 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 - 34 pages (34 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)
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 - 33 pages (33 pages)
28 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)
30 Mar 2020 AP01 Appointment of Mrs Katherine Anne Louise Pearman as a director on 27 March 2020
View PDF Appointment of Mrs Katherine Anne Louise Pearman as a director on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020 TM01 Termination of appointment of Asif Ghafoor as a director on 13 March 2020
View PDF Termination of appointment of Asif Ghafoor as a director on 13 March 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020 CH01 Director's details changed for Mr John Gerard Connelly on 16 January 2020
View PDF Director's details changed for Mr John Gerard Connelly on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020 CH01 Director's details changed for Mr Asif Ghafoor on 16 January 2020
View PDF Director's details changed for Mr Asif Ghafoor on 16 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)
16 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 - 30 pages (30 pages)
02 Sep 2019 CH04 Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019
View PDF Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019 - link opens in a new window - 1 page (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
View PDF 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 - link opens in a new window - 1 page (1 page)
02 Sep 2019 PSC05 Change of details for Amey Plc as a person with significant control on 2 September 2019
View PDF Change of details for Amey Plc as a person with significant control on 2 September 2019 - link opens in a new window - 2 pages (2 pages)