AMEY RAILTECH LIMITED

Company number 03612744

Date	Type	Description	View / Download
06 Feb 2003	287	Registered office changed on 06/02/03 from: 24 hanover square london W1S 1JD	(1 page)
31 Oct 2002	288b	Director resigned	(1 page)
25 Sep 2002	288a	New director appointed	(5 pages)
19 Sep 2002	288b	Director resigned	(1 page)
21 Aug 2002	363s	Return made up to 01/08/02; 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	(7 pages)
05 Aug 2002	AA	Total exemption full accounts made up to 31 December 2001	(3 pages)
14 Jan 2002	288a	New director appointed	(2 pages)
07 Jan 2002	288b	Director resigned	(1 page)
07 Jan 2002	288b	Director resigned	(1 page)
07 Jan 2002	288b	Director resigned	(1 page)
07 Jan 2002	288b	Director resigned	(1 page)
18 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
17 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(3 pages)
24 Aug 2001	363s	Return made up to 10/08/01; 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	(8 pages)
24 Aug 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 2001	288b	Director resigned	(1 page)
14 May 2001	288b	Director resigned	(1 page)
14 May 2001	288a	New director appointed	(2 pages)
14 May 2001	288a	New director appointed	(2 pages)
13 Mar 2001	288b	Director resigned	(1 page)
28 Dec 2000	287	Registered office changed on 28/12/00 from: sutton courtenay abingdon oxfordshire OX14 4PP	(1 page)
29 Nov 2000	AA	Accounts made up to 31 December 1999	(2 pages)
24 Oct 2000	288b	Secretary resigned	(1 page)