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AMEY LG LIMITED

Company number 03612746

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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)
29 Jul 2016	AP01	Appointment of Mr James Stefan Haluch as a director on 27 July 2016	View PDF Appointment of Mr James Stefan Haluch as a director on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	TM01	Termination of appointment of Nicholas Mark Gregg as a director on 31 May 2016	View PDF Termination of appointment of Nicholas Mark Gregg as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	SH01	Statement of capital following an allotment of shares on 5 May 2016 GBP 114,100,001	View PDF Statement of capital following an allotment of shares on 5 May 2016 GBP 114,100,001 - link opens in a new window - 3 pages (3 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)
03 Mar 2016	AP01	Appointment of Ms Nicola Ruth Hindle as a director on 19 February 2016	View PDF Appointment of Ms Nicola Ruth Hindle as a director on 19 February 2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 39,300,001	View PDF Statement of capital following an allotment of shares on 16 December 2015 GBP 39,300,001 - link opens in a new window - 3 pages (3 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
19 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1 - link opens in a new window - 7 pages (7 pages)
18 Aug 2015	AD02	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH	View PDF Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH - link opens in a new window - 1 page (1 page)
01 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1 - link opens in a new window - 7 pages (7 pages)
12 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
03 Feb 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Feb 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)
14 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	View PDF Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 - link opens in a new window - 7 pages (7 pages)
29 Jul 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
15 Jul 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
09 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
28 Feb 2013	TM01	Termination of appointment of Stephen Withers as a director	View PDF Termination of appointment of Stephen Withers as a director - link opens in a new window - 1 page (1 page)
01 Nov 2012	TM01	Termination of appointment of Christopher Fenton as a director	View PDF Termination of appointment of Christopher Fenton as a director - link opens in a new window - 1 page (1 page)
23 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
22 Feb 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	View PDF Annual return made up to 21 February 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
11 Jan 2012	CH01	Director's details changed for Mr Andrew Lee Milner on 9 December 2011	View PDF Director's details changed for Mr Andrew Lee Milner on 9 December 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
09 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)

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AMEY LG LIMITED

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