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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)
14 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 9,234,000	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 9,234,000 - link opens in a new window - 5 pages (5 pages)
01 Apr 2016	TM01	Termination of appointment of Melvyn Ewell as a director on 31 March 2016	View PDF Termination of appointment of Melvyn Ewell as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
04 Mar 2016	AP01	Appointment of Mr Andrew Lee Milner as a director on 19 February 2016	View PDF Appointment of Mr Andrew Lee Milner as a director on 19 February 2016 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
17 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 9,234,000	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 9,234,000 - link opens in a new window - 5 pages (5 pages)
20 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
20 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 9,234,000	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 9,234,000 - link opens in a new window - 5 pages (5 pages)
06 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
06 Mar 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
21 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
28 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
07 Apr 2011	CH01	Director's details changed for Melvyn Ewell on 30 November 2010	View PDF Director's details changed for Melvyn Ewell on 30 November 2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jun 2010	CH04	Secretary's details changed for Sherard Secretariat Services Limited on 1 October 2009	View PDF Secretary's details changed for Sherard Secretariat Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
21 Apr 2010	TM01	Termination of appointment of Christopher Webster as a director	View PDF Termination of appointment of Christopher Webster as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2009	363a	Return made up to 06/09/09; full list of members	View PDF Return made up to 06/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
22 Oct 2008	363a	Return made up to 06/09/08; full list of members	View PDF Return made up to 06/09/08; full list of members - link opens in a new window - 6 pages (6 pages)
05 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
03 Oct 2007	363a	Return made up to 06/09/07; full list of members	View PDF Return made up to 06/09/07; full list of members - link opens in a new window - 6 pages (6 pages)

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