AMEY VENTURES ASSET HOLDINGS LIMITED

Company number 07068048

Date	Type	Description	View / Download
19 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
14 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
17 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(4 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
12 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
01 Apr 2016	TM01	Termination of appointment of Melvyn Ewell as a director on 31 March 2016	(1 page)
19 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,000	(8 pages)
18 Aug 2015	AD02	Register inspection address has been changed to Amey - the Matchworks Speke Road Garston Liverpool L19 2PH	(1 page)
24 Jul 2015	AP01	Appointment of Mr Andrew Lee Milner as a director on 24 July 2015	(2 pages)
14 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
19 Aug 2014	CH01	Director's details changed for Mr John Gerard Connelly on 14 August 2014	(2 pages)
04 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1,000	(6 pages)
12 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
15 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15	(6 pages)
29 Jul 2013	MISC	Section 519	(1 page)
23 Jul 2013	TM01	Termination of appointment of Keith Cottrell as a director	(1 page)
15 Jul 2013	MISC	Section 519	(1 page)
09 May 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
12 Feb 2013	CH01	Director's details changed for Mr Keith Cottrell on 17 August 2012	(2 pages)
23 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(7 pages)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
25 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(8 pages)
25 Aug 2011	AP01	Appointment of Mr John Gerard Connelly as a director	(2 pages)
25 Aug 2011	CH01	Director's details changed for Kieth Cottrell on 1 August 2011	(2 pages)
03 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)