AMEY HALLAM HIGHWAYS LIMITED

Company number 08121168

Date	Type	Description	View / Download
27 Dec 2023	AA	Full accounts made up to 31 December 2022	(36 pages)
08 Nov 2023	AP01	Appointment of Mr Alastair Charles Deverell Innes as a director on 8 November 2023	(2 pages)
14 Jun 2023	AP04	Appointment of Albany Secretariat Limited as a secretary on 16 May 2023	(2 pages)
14 Jun 2023	TM02	Termination of appointment of Paul James Hatcher as a secretary on 16 May 2023	(1 page)
02 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	(3 pages)
08 Feb 2023	AP01	Appointment of Mr Roy Kyle as a director on 24 January 2023	(2 pages)
03 Feb 2023	TM01	Termination of appointment of Philip Peter Ashbrook as a director on 24 January 2023	(1 page)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	(34 pages)
13 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	(3 pages)
31 Mar 2022	AD01	Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB on 31 March 2022	(1 page)
31 Mar 2022	PSC05	Change of details for Amey Hallam Highways Holdings Limited as a person with significant control on 31 March 2022	(2 pages)
31 Mar 2022	AP03	Appointment of Mr Paul James Hatcher as a secretary on 31 March 2022	(2 pages)
30 Mar 2022	MR01	Registration of charge 081211680003, created on 30 March 2022	(52 pages)
28 Mar 2022	TM02	Termination of appointment of Sherard Secretariat Services Limited as a secretary on 23 March 2022	(1 page)
07 Mar 2022	TM01	Termination of appointment of John Gerard Connelly as a director on 7 March 2022	(1 page)
02 Sep 2021	AP01	Appointment of Mr Timothy James Mihill as a director on 19 August 2021	(2 pages)
02 Sep 2021	TM01	Termination of appointment of Andrew David Clapp as a director on 19 August 2021	(1 page)
19 Aug 2021	AA	Full accounts made up to 31 December 2020	(35 pages)
10 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	(3 pages)
14 Dec 2020	CH01	Director's details changed for Mr Richard Daniel Knight on 4 May 2018	(2 pages)
11 Dec 2020	CH01	Director's details changed	(2 pages)
28 Oct 2020	AP01	Appointment of Mr Andrew David Clapp as a director on 2 September 2020	(2 pages)
17 Sep 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
14 Jul 2020	CH01	Director's details changed for Mr Richard Daniel Knight on 10 March 2020	(2 pages)
14 Jul 2020	CH01	Director's details changed for Mr Philip Arthur Skerman on 10 March 2020	(2 pages)