- Company Overview for AMEY LUL 2 LIMITED (04602504)
- Filing history for AMEY LUL 2 LIMITED (04602504)
- People for AMEY LUL 2 LIMITED (04602504)
- Charges for AMEY LUL 2 LIMITED (04602504)
- More for AMEY LUL 2 LIMITED (04602504)
| 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 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 01 May 2024 | CS01 | Confirmation statement made on 1 May 2024 with updates | |
| 28 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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| 18 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
| 02 May 2023 | CS01 | Confirmation statement made on 1 May 2023 with updates | |
| 20 Apr 2023 | PSC02 | Notification of Amey Limited as a person with significant control on 14 February 2023 | |
| 20 Apr 2023 | PSC07 | Cessation of Amey Tube Limited as a person with significant control on 14 February 2023 | |
| 14 Apr 2023 | AUD | Auditor's resignation | |
| 20 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 03 May 2022 | CS01 | Confirmation statement made on 1 May 2022 with no updates | |
| 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 | |
| 10 May 2021 | CS01 | Confirmation statement made on 1 May 2021 with no updates | |
| 08 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 06 May 2020 | CS01 | Confirmation statement made on 1 May 2020 with no updates | |
| 16 Jan 2020 | CH01 | Director's details changed for Mr Paul Birch on 16 January 2020 | |
| 15 Jan 2020 | AP01 | Appointment of Mr Paul Birch as a director on 15 January 2020 | |
| 16 Dec 2019 | TM01 | Termination of appointment of Andrew Lee Milner as a director on 12 December 2019 | |
| 07 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 | PSC05 | Change of details for Amey Tube Limited as a person with significant control 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 | |
| 08 May 2019 | CS01 | Confirmation statement made on 1 May 2019 with updates | |
| 03 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 03 May 2018 | CS01 | Confirmation statement made on 1 May 2018 with updates |