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AMEY ROADS (NORTH LANARKSHIRE) LIMITED

Company number 03960005

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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)
30 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
01 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
27 Dec 2023 AA Accounts for a dormant company made up to 31 December 2022
02 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
03 Jan 2023 AA Accounts for a dormant company made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
10 Jan 2022 AA Full accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
30 Mar 2021 AP01 Appointment of Mr Keith Bennett as a director on 4 March 2021
01 Mar 2021 TM01 Termination of appointment of James Stefan Haluch as a director on 26 February 2021
12 Jan 2021 AA Full accounts made up to 31 December 2019
06 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
16 Jan 2020 CH01 Director's details changed for Mr Kevin John Jarvey on 16 January 2020
11 Oct 2019 AA Full accounts made up to 31 December 2018
02 Sep 2019 CH04 Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019
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
02 Sep 2019 PSC05 Change of details for Amey Lg Limited as a person with significant control on 2 September 2019
08 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
14 Mar 2019 AP01 Appointment of Mr Kevin John Jarvey as a director on 12 December 2018
05 Oct 2018 AA Full accounts made up to 31 December 2017
04 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
04 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
02 Jun 2017 TM01 Termination of appointment of Stephen James Munro as a director on 21 June 2016
02 Jun 2017 TM01 Termination of appointment of Stephen James Munro as a director on 21 June 2016