AMEY LG LIMITED

Company number 03612746

Date	Type	Description	View / Download
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(48 pages)
03 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with updates	(5 pages)
02 Sep 2019	CH04	Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019	(1 page)
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	(1 page)
02 Sep 2019	PSC05	Change of details for Amey Plc as a person with significant control on 2 September 2019	(2 pages)
23 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 July 2019 GBP 224,100,002	(7 pages)
01 Aug 2019	TM01	Termination of appointment of Alan Charles Lovell as a director on 31 July 2019	(1 page)
26 Jul 2019	SH01	Statement of capital following an allotment of shares on 11 July 2019 GBP 413,100,001 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2019.	(4 pages)
29 Apr 2019	CH01	Director's details changed for Mr Alan Charles Lovell on 29 April 2019	(2 pages)
04 Apr 2019	AP01	Appointment of Mr Alan Charles Lovell as a director on 21 March 2019	(2 pages)
18 Mar 2019	MA	Memorandum and Articles of Association	(40 pages)
18 Mar 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Mar 2019	TM01	Termination of appointment of James Stefan Haluch as a director on 6 March 2019	(1 page)
06 Mar 2019	TM01	Termination of appointment of Nicola Ruth Hindle as a director on 6 March 2019	(1 page)
06 Nov 2018	TM01	Termination of appointment of Robert Edmondson as a director on 11 October 2018	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(39 pages)
25 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with updates	(4 pages)
29 Sep 2017	SH01	Statement of capital following an allotment of shares on 28 September 2017 GBP 224,100,001	(3 pages)
19 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
07 Jun 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
17 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(4 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
07 Oct 2016	CH01	Director's details changed for Ms Nicola Ruth Hindle on 5 September 2016	(2 pages)
24 Aug 2016	AP01	Appointment of Mr Robert Edmondson as a director on 15 August 2016	(2 pages)
12 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(6 pages)

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