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AMEY ROADS NI FINANCIAL PLC

Company number NI063992

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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)
21 Jan 2026 AA01 Previous accounting period shortened from 31 March 2026 to 31 December 2025
View PDF Previous accounting period shortened from 31 March 2026 to 31 December 2025 - link opens in a new window - 1 page (1 page)
08 Oct 2025 CH01 Director's details changed for Mr John Gerard Connelly on 6 October 2025
View PDF Director's details changed for Mr John Gerard Connelly on 6 October 2025 - link opens in a new window - 2 pages (2 pages)
29 Sep 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 31 pages (31 pages)
15 May 2025 CS01 Confirmation statement made on 1 May 2025 with updates
View PDF Confirmation statement made on 1 May 2025 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2025 CH01 Director's details changed for Mr William Jakeman on 28 April 2025
View PDF Director's details changed for Mr William Jakeman on 28 April 2025 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 31 pages (31 pages)
16 Sep 2024 AP01 Appointment of Mr John Gerard Connelly as a director on 11 September 2024
View PDF Appointment of Mr John Gerard Connelly as a director on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024 TM01 Termination of appointment of Helen Mary Murphy as a director on 11 September 2024
View PDF Termination of appointment of Helen Mary Murphy as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
09 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2024 AP01 Appointment of Kelvin Dryden as a director on 6 March 2024
View PDF Appointment of Kelvin Dryden as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024 TM01 Termination of appointment of Rodney Derek Filshie as a director on 6 March 2024
View PDF Termination of appointment of Rodney Derek Filshie as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023 AP01 Appointment of Mr Rodney Derek Filshie as a director on 28 November 2023
View PDF Appointment of Mr Rodney Derek Filshie as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
26 Jul 2023 AP01 Appointment of Mr William Jakeman as a director on 25 July 2023
View PDF Appointment of Mr William Jakeman as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023 TM01 Termination of appointment of Nadiia Kaznacheieva as a director on 6 July 2023
View PDF Termination of appointment of Nadiia Kaznacheieva as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
02 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022 TM01 Termination of appointment of Louis Javier Falero as a director on 12 October 2022
View PDF Termination of appointment of Louis Javier Falero as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 31 pages (31 pages)
03 Oct 2022 AP01 Appointment of Ms Nadiia Kaznacheieva as a director on 3 October 2022
View PDF Appointment of Ms Nadiia Kaznacheieva as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022 TM01 Termination of appointment of Jack William Woodruff as a director on 3 October 2022
View PDF Termination of appointment of Jack William Woodruff as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
03 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
View PDF Confirmation statement made on 1 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 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)
30 Nov 2021 AP01 Appointment of Jack Woodruff as a director on 24 November 2021
View PDF Appointment of Jack Woodruff as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021 TM01 Termination of appointment of Adam George Waddington as a director on 24 November 2021
View PDF Termination of appointment of Adam George Waddington as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages)