AMEY (JJMG) LIMITED

Company number 00716654

Date	Type	Description	View / Download
14 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
01 Apr 2016	TM01	Termination of appointment of Melvyn Ewell as a director on 31 March 2016	(1 page)
04 Mar 2016	AP01	Appointment of Mr Andrew Lee Milner as a director on 19 February 2016	(2 pages)
26 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 245,000	(5 pages)
26 Nov 2015	AD02	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH	(1 page)
24 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
07 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 245,000	(5 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
29 May 2014	AD01	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 29 May 2014	(1 page)
23 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 245,000	(6 pages)
27 Aug 2013	AA	Full accounts made up to 28 December 2012	(15 pages)
01 Aug 2013	TM01	Termination of appointment of John Flood as a director	(1 page)
02 Jul 2013	MR04	Satisfaction of charge 13 in full	(4 pages)
14 Jun 2013	AP04	Appointment of Sherard Secretariat Services Limited as a secretary	(2 pages)
14 Jun 2013	TM02	Termination of appointment of Paul Birch as a secretary	(1 page)
07 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(5 pages)
12 Apr 2013	AP01	Appointment of Mr Andrew Latham Nelson as a director	(2 pages)
12 Apr 2013	AP01	Appointment of Mr Melvyn Ewell as a director	(2 pages)
11 Apr 2013	TM01	Termination of appointment of Ian Fraser as a director	(1 page)
11 Apr 2013	TM01	Termination of appointment of David Arnold as a director	(1 page)
11 Oct 2012	AP01	Appointment of Mr David Llewelyn Arnold as a director	(2 pages)
16 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
08 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(3 pages)
06 Mar 2012	TM01	Termination of appointment of Martin Joyce as a director	(1 page)