AMEY GROUP INFORMATION SERVICES LIMITED
Company number 04138741
- Company Overview for AMEY GROUP INFORMATION SERVICES LIMITED (04138741)
- Filing history for AMEY GROUP INFORMATION SERVICES LIMITED (04138741)
- People for AMEY GROUP INFORMATION SERVICES LIMITED (04138741)
- Charges for AMEY GROUP INFORMATION SERVICES LIMITED (04138741)
- More for AMEY GROUP INFORMATION SERVICES LIMITED (04138741)
| 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) |
|---|---|---|---|
| 05 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 25 Jul 2018 | CS01 | Confirmation statement made on 15 July 2018 with updates | |
| 19 Jul 2017 | CS01 | Confirmation statement made on 15 July 2017 with updates | |
| 19 Jul 2017 | PSC05 | Change of details for Amey Plc as a person with significant control on 6 April 2016 | |
| 07 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
| 12 Aug 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
| 26 May 2016 | AA | Full accounts made up to 31 December 2015 | |
| 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 | |
| 19 Aug 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
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| 18 Aug 2015 | AD02 | Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH | |
| 14 May 2015 | AA | Full accounts made up to 31 December 2014 | |
| 01 Aug 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-01
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| 13 May 2014 | AA | Accounts made up to 31 December 2013 | |
| 11 Feb 2014 | RESOLUTIONS |
Resolutions
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| 11 Feb 2014 | CC04 | Statement of company's objects | |
| 14 Aug 2013 | AR01 |
Annual return made up to 1 August 2013 with full list of shareholders
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| 29 Jul 2013 | MISC | Section 519 | |
| 15 Jul 2013 | MISC | Section 519 | |
| 09 May 2013 | AA | Accounts made up to 31 December 2012 | |
| 23 Aug 2012 | AR01 | Annual return made up to 1 August 2012 with full list of shareholders | |
| 04 May 2012 | AA | Accounts made up to 31 December 2011 | |
| 26 Aug 2011 | AR01 | Annual return made up to 1 August 2011 with full list of shareholders | |
| 09 May 2011 | AA | Accounts made up to 31 December 2010 | |
| 07 Apr 2011 | CH01 | Director's details changed for Melvyn Ewell on 30 November 2010 |