SEILWAITH AMEY CYMRU / AMEY INFRASTRUCTURE WALES LIMITED

Company number 11389544

Date	Type	Description	View / Download
23 Dec 2023	AA	Full accounts made up to 31 December 2022	(32 pages)
12 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	(3 pages)
14 Apr 2023	AUD	Auditor's resignation	(1 page)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	(33 pages)
27 Jul 2022	AP01	Appointment of Mr James Holmes as a director on 18 July 2022	(2 pages)
21 Jul 2022	TM01	Termination of appointment of Justin John Page as a director on 18 July 2022	(1 page)
03 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	(3 pages)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	(32 pages)
10 May 2021	CS01	Confirmation statement made on 1 May 2021 with updates	(4 pages)
22 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 06/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Feb 2021	MA	Memorandum and Articles of Association	(38 pages)
10 Feb 2021	TM01	Termination of appointment of Paul Leonard Robinson as a director on 8 February 2021	(1 page)
10 Feb 2021	TM01	Termination of appointment of Martin James Baynham-Knight as a director on 8 February 2021	(1 page)
10 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-06	(3 pages)
08 Feb 2021	PSC07	Cessation of Keolis (Uk) Limited as a person with significant control on 8 February 2021	(1 page)
26 Jan 2021	AA	Full accounts made up to 31 December 2019	(30 pages)
07 Aug 2020	TM01	Termination of appointment of Andrew Robert Joy as a director on 3 August 2020	(1 page)
07 Aug 2020	AP01	Appointment of Mr Keith Bennett as a director on 6 August 2020	(2 pages)
07 Aug 2020	AP01	Appointment of Mr Justin John Page as a director on 6 August 2020	(2 pages)
26 Jun 2020	TM01	Termination of appointment of Kelvin Holder as a director on 19 June 2020	(1 page)
06 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
17 Jan 2020	CH01	Director's details changed for Mr Alex Gilbert on 16 January 2020	(2 pages)
16 Jan 2020	CH01	Director's details changed for Mr Andrew Robert Joy on 16 January 2020	(2 pages)
16 Jan 2020	CH01	Director's details changed for Mr Kelvin Holder on 16 January 2020	(2 pages)
09 Dec 2019	AD01	Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ United Kingdom to Transport for Wales Cvl Infrastructure Depot Ty Trafnidiaeth, Treforest Industrial Estate Gwent Road Pontypridd CF37 5UT on 9 December 2019	(1 page)