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AMEY PROGRAMME MANAGEMENT LIMITED

Company number 03959995

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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)
08 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
24 Oct 2018 AA Full accounts made up to 31 December 2017
04 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
26 Sep 2017 AA Full accounts made up to 31 December 2016
23 May 2017 CS01 Confirmation statement made on 1 May 2017 with no updates
19 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
02 Oct 2016 AA Full accounts made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 35,253,001
01 Apr 2016 TM01 Termination of appointment of Melvyn Ewell as a director on 31 March 2016
04 Mar 2016 AP01 Appointment of Mr Andrew Lee Milner as a director on 19 February 2016
24 Jul 2015 AA Full accounts made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 35,253,001
21 Jul 2014 AA Full accounts made up to 31 December 2013
20 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 35,253,001
06 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2014 CC04 Statement of company's objects
29 Jul 2013 MISC Section 519
15 Jul 2013 MISC Section 519
12 Jul 2013 AA Full accounts made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
21 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
20 Jun 2012 AA Full accounts made up to 31 December 2011
27 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
03 Jun 2011 AA Full accounts made up to 31 December 2010
07 Apr 2011 CH01 Director's details changed for Melvyn Ewell on 30 November 2010