AMEY ROADS NI HOLDINGS LIMITED

Company number NI063344

Date	Type	Description	View / Download
15 Mar 2024	AP01	Appointment of Kelvin Dryden as a director on 6 March 2024	(2 pages)
15 Mar 2024	TM01	Termination of appointment of Rodney Derek Filshie as a director on 6 March 2024	(1 page)
29 Nov 2023	AP01	Appointment of Mr Rodney Derek Filshie as a director on 28 November 2023	(2 pages)
10 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	(30 pages)
26 Jul 2023	AP01	Appointment of Mr William Jakeman as a director on 25 July 2023	(2 pages)
10 Jul 2023	TM01	Termination of appointment of Nadiia Kaznacheieva as a director on 6 July 2023	(1 page)
02 May 2023	CS01	Confirmation statement made on 1 May 2023 with updates	(4 pages)
02 May 2023	PSC05	Change of details for Amey Ventures Investments Limited as a person with significant control on 1 May 2023	(2 pages)
02 May 2023	PSC05	Change of details for Dif Infrastructure Ii Uk Limited as a person with significant control on 1 May 2023	(2 pages)
12 Oct 2022	TM01	Termination of appointment of Louis Javier Falero as a director on 12 October 2022	(1 page)
05 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	(33 pages)
03 Oct 2022	AP01	Appointment of Ms Nadiia Kaznacheieva as a director on 3 October 2022	(2 pages)
03 Oct 2022	TM01	Termination of appointment of Jack William Woodruff as a director on 3 October 2022	(1 page)
03 May 2022	CS01	Confirmation statement made on 1 May 2022 with updates	(4 pages)
08 Mar 2022	TM01	Termination of appointment of John Gerard Connelly as a director on 7 March 2022	(1 page)
30 Nov 2021	AP01	Appointment of Jack Woodruff as a director on 24 November 2021	(2 pages)
30 Nov 2021	TM01	Termination of appointment of Adam George Waddington as a director on 24 November 2021	(1 page)
03 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	(33 pages)
25 Oct 2021	CH04	Secretary's details changed for Pario Ltd on 25 October 2021	(1 page)
19 Jul 2021	TM02	Termination of appointment of Imagile Secretariat Services Limited as a secretary on 1 July 2021	(1 page)
16 Jul 2021	AP04	Appointment of Pario Ltd as a secretary on 16 July 2021	(2 pages)
02 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	(3 pages)
11 Feb 2021	AP01	Appointment of Helen Mary Murphy as a director on 3 February 2021	(2 pages)
11 Feb 2021	TM01	Termination of appointment of Angela Louise Roshier as a director on 3 February 2021	(1 page)
23 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	(32 pages)