AMEY RAILTECH LIMITED

Company number 03612744

Date	Type	Description	View / Download
12 Apr 2006	AA	Accounts made up to 31 December 2005	(5 pages)
22 Mar 2006	288c	Director's particulars changed	(2 pages)
10 Jan 2006	288c	Director's particulars changed	(1 page)
04 Jan 2006	288c	Director's particulars changed	(1 page)
19 Dec 2005	288a	New secretary appointed	(2 pages)
19 Dec 2005	288b	Secretary resigned	(1 page)
24 Oct 2005	AA	Accounts made up to 31 December 2004	(5 pages)
23 Aug 2005	363a	Return made up to 01/08/05; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 20/08/2020 under section 1088 of the Companies Act 2006	(6 pages)
19 Jul 2005	288b	Director resigned	(1 page)
06 Apr 2005	288a	New director appointed	(2 pages)
20 Oct 2004	AA	Accounts made up to 31 December 2003	(5 pages)
05 Oct 2004	363a	Return made up to 01/08/04; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 20/08/2020 under section 1088 of the Companies Act 2006	(6 pages)
18 Aug 2004	288c	Director's particulars changed	(1 page)
25 May 2004	288c	Director's particulars changed	(1 page)
21 Apr 2004	353	Location of register of members	(1 page)
21 Apr 2004	287	Registered office changed on 21/04/04 from: 13-14 margaret street london W1W 8RN	(1 page)
26 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Oct 2003	288a	New director appointed	(3 pages)
23 Sep 2003	288b	Director resigned	(1 page)
14 Aug 2003	363a	Return made up to 01/08/03; full list of members ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 20/08/2020 under section 1088 of the Companies Act 2006	(6 pages)
20 Jul 2003	AA	Total exemption full accounts made up to 31 December 2002	(3 pages)
26 Mar 2003	395	Particulars of mortgage/charge	(15 pages)
21 Mar 2003	288a	New director appointed	(3 pages)
21 Mar 2003	288a	New director appointed	(3 pages)
18 Mar 2003	288b	Director resigned	(1 page)