- Company Overview for AMEY VENTURES LIMITED (04164284)
- Filing history for AMEY VENTURES LIMITED (04164284)
- People for AMEY VENTURES LIMITED (04164284)
- Charges for AMEY VENTURES LIMITED (04164284)
- More for AMEY VENTURES LIMITED (04164284)
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) |
---|---|---|---|
23 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
15 Jul 2024 | CS01 | Confirmation statement made on 15 July 2024 with no updates | |
11 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
17 Jul 2023 | CS01 | Confirmation statement made on 15 July 2023 with updates | |
14 Apr 2023 | AUD | Auditor's resignation | |
20 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
25 Nov 2022 | PSC05 | Change of details for Amey Plc as a person with significant control on 21 November 2022 | |
04 Aug 2022 | CS01 | Confirmation statement made on 15 July 2022 with no updates | |
07 Mar 2022 | TM01 | Termination of appointment of John Gerard Connelly as a director on 7 March 2022 | |
26 Nov 2021 | CH01 | Director's details changed for Mr Andrew Latham Nelson on 25 November 2021 | |
05 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
22 Jul 2021 | CS01 | Confirmation statement made on 15 July 2021 with no updates | |
08 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
28 Jul 2020 | CS01 | Confirmation statement made on 15 July 2020 with no updates | |
30 Mar 2020 | AP01 | Appointment of Mrs Katherine Anne Louise Pearman as a director on 27 March 2020 | |
23 Mar 2020 | TM01 | Termination of appointment of Asif Ghafoor as a director on 13 March 2020 | |
16 Jan 2020 | CH01 | Director's details changed for Mr John Gerard Connelly on 16 January 2020 | |
16 Jan 2020 | CH01 | Director's details changed for Mr Asif Ghafoor on 16 January 2020 | |
18 Dec 2019 | TM01 | Termination of appointment of Andrew Lee Milner as a director on 12 December 2019 | |
05 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 Plc as a person with significant control on 2 September 2019 | |
18 Jul 2019 | CS01 | Confirmation statement made on 15 July 2019 with updates | |
06 Oct 2018 | AA | Full accounts made up to 31 December 2017 |