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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)
15 May 2017 AP01 Appointment of Mr James Stefan Haluch as a director on 27 July 2016
08 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 1,000
01 Oct 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 1,000
09 Oct 2014 AA Full accounts made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1,000
26 Jun 2014 AP01 Appointment of Mr Stephen James Munro as a director
26 Jun 2014 TM01 Termination of appointment of Bilal Lala as a director
10 Feb 2014 MISC Section 519
11 Oct 2013 TM01 Termination of appointment of Michael Notman as a director
18 Sep 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
05 Jul 2012 AA Full accounts made up to 31 December 2011
21 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
03 Jan 2012 TM01 Termination of appointment of Brian Devlin as a director
03 Oct 2011 AA Full accounts made up to 31 December 2010
27 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
20 Apr 2010 TM01 Termination of appointment of Nicholas Sharman as a director
11 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Nicholas Andrew Sharman on 1 October 2009
11 Mar 2010 CH01 Director's details changed for Michael Irving Notman on 1 October 2009
11 Mar 2010 CH01 Director's details changed for Mr Brian Devlin on 1 October 2009