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AMEY VENTURES LIMITED

Company number 04164284

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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)
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