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AMEY RAILWAYS HOLDINGS LIMITED

Company number 02745122

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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)
30 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
14 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2023 DS01 Application to strike the company off the register
25 Nov 2022 PSC05 Change of details for Amey Plc as a person with significant control on 21 November 2022
03 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
26 Nov 2021 CH01 Director's details changed for Mr Andrew Latham Nelson on 25 November 2021
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
18 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
07 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
16 Jan 2020 CH01 Director's details changed for Mr Paul Birch on 16 January 2020
16 Dec 2019 TM01 Termination of appointment of Andrew Lee Milner as a director on 12 December 2019
05 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Sep 2019 CH04 Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019
02 Sep 2019 AD01 Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019
02 Sep 2019 PSC05 Change of details for Amey Plc as a person with significant control on 2 September 2019
08 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
04 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
24 May 2017 AP01 Appointment of Mr Paul Birch as a director on 12 May 2017
19 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
10 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015