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AMEY LIMITED

Company number 02379479

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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)
07 Jan 2016	TM01	Termination of appointment of Jaime Aguirre De Carcer Moreno as a director on 31 December 2015	View PDF Termination of appointment of Jaime Aguirre De Carcer Moreno as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 33,878,283	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 33,878,283 - link opens in a new window - 10 pages (10 pages)
27 Aug 2015	AD02	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH	View PDF Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH - link opens in a new window - 1 page (1 page)
14 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
29 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 33,878,283	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 33,878,283 - link opens in a new window - 10 pages (10 pages)
29 Aug 2014	CH01	Director's details changed for Mr Alfredo Garcia on 21 May 2014	View PDF Director's details changed for Mr Alfredo Garcia on 21 May 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	CH01	Director's details changed for Mr Santiago Olivares on 21 May 2014	View PDF Director's details changed for Mr Santiago Olivares on 21 May 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	TM01	Termination of appointment of Inigo Jodra Uriate as a director	View PDF Termination of appointment of Inigo Jodra Uriate as a director - link opens in a new window - 1 page (1 page)
27 Jun 2014	AP01	Appointment of Mr Andres Camacho Donezar as a director	View PDF Appointment of Mr Andres Camacho Donezar as a director - link opens in a new window - 2 pages (2 pages)
12 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
21 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 33,878,283	View PDF Statement of capital following an allotment of shares on 31 December 2013 GBP 33,878,283 - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	AA	Interim accounts made up to 17 December 2013	View PDF Interim accounts made up to 17 December 2013 - link opens in a new window - 6 pages (6 pages)
29 Nov 2013	CH01	Director's details changed for Sir Richard Clive Mottram on 21 November 2013	View PDF Director's details changed for Sir Richard Clive Mottram on 21 November 2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	View PDF Annual return made up to 1 August 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
29 Jul 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
22 Jul 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
09 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
12 Dec 2012	TM01	Termination of appointment of Nicolas Villen as a director	View PDF Termination of appointment of Nicolas Villen as a director - link opens in a new window - 1 page (1 page)
22 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
04 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
25 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
25 Aug 2011	CH03	Secretary's details changed for Wayne Anthony Robertson on 1 August 2011	View PDF Secretary's details changed for Wayne Anthony Robertson on 1 August 2011 - link opens in a new window - 1 page (1 page)
25 Aug 2011	CH01	Director's details changed for Santiago Olivares on 1 August 2011	View PDF Director's details changed for Santiago Olivares on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	CH01	Director's details changed for Nicolas Villen on 1 August 2011	View PDF Director's details changed for Nicolas Villen on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	CH01	Director's details changed for Alfredo Garcia on 1 August 2011	View PDF Director's details changed for Alfredo Garcia on 1 August 2011 - link opens in a new window - 2 pages (2 pages)

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AMEY LIMITED

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