Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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06 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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14 Apr 2023 |
AUD |
Auditor's resignation
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21 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Nov 2022 |
PSC05 |
Change of details for Amey Plc as a person with significant control on 21 November 2022
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10 Jun 2022 |
AP01 |
Appointment of Mr James Holmes as a director on 10 June 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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26 Nov 2021 |
CH01 |
Director's details changed for Mr Andrew Latham Nelson on 25 November 2021
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28 Oct 2021 |
AP01 |
Appointment of Mr Keith Bennett as a director on 28 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Andrew Robert Joy as a director on 22 October 2021
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05 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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26 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2020
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08 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Sep 2020 |
TM01 |
Termination of appointment of James Stefan Haluch as a director on 3 August 2020
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06 Aug 2020 |
AP01 |
Appointment of Mr Peter Stuart Anderson as a director on 6 August 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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26 Mar 2020 |
AP01 |
Appointment of Mr James Stefan Haluch as a director on 25 March 2020
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26 Mar 2020 |
AP01 |
Appointment of Mr Andrew Robert Joy as a director on 25 March 2020
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20 Feb 2020 |
TM01 |
Termination of appointment of Nicola Ruth Hindle as a director on 31 January 2020
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16 Jan 2020 |
CH01 |
Director's details changed for Ms Nicola Ruth Hindle on 16 January 2020
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16 Dec 2019 |
TM01 |
Termination of appointment of Andrew Lee Milner as a director on 12 December 2019
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