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AMEY VENTURES LIMITED

Company number 04164284

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with updates	View PDF Confirmation statement made on 15 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with updates	View PDF Confirmation statement made on 15 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2017	PSC05	Change of details for Amey Plc as a person with significant control on 6 April 2016	View PDF Change of details for Amey Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
27 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
01 Apr 2016	TM01	Termination of appointment of Melvyn Ewell as a director on 31 March 2016	View PDF Termination of appointment of Melvyn Ewell as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
04 Mar 2016	AP01	Appointment of Mr Andrew Lee Milner as a director on 19 February 2016	View PDF Appointment of Mr Andrew Lee Milner as a director on 19 February 2016 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 5,000,001	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 5,000,001 - link opens in a new window - 7 pages (7 pages)
19 Aug 2015	AD02	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH	View PDF Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH - link opens in a new window - 1 page (1 page)
14 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
19 Aug 2014	CH01	Director's details changed for Mr John Gerard Connelly on 14 August 2014	View PDF Director's details changed for Mr John Gerard Connelly on 14 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 5,000,001	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 5,000,001 - link opens in a new window - 6 pages (6 pages)
13 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
11 Feb 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
15 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15	View PDF Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 - link opens in a new window - 6 pages (6 pages)
29 Jul 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
15 Jul 2013	TM01	Termination of appointment of Keith Cottrell as a director	View PDF Termination of appointment of Keith Cottrell as a director - link opens in a new window - 1 page (1 page)
15 Jul 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
09 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
12 Feb 2013	CH01	Director's details changed for Mr Keith Cottrell on 17 August 2012	View PDF Director's details changed for Mr Keith Cottrell on 17 August 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)

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AMEY VENTURES LIMITED

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