AMEY UK LIMITED

Company number 04736639

Date	Type	Description	View / Download
22 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	(3 pages)
15 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(119 pages)
18 Jan 2021	AP01	Appointment of Mr Gonzalo Nieto Mier as a director on 9 December 2020	(2 pages)
30 Sep 2020	TM01	Termination of appointment of Juan Perez Arguedas as a director on 30 September 2020	(1 page)
29 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(113 pages)
28 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	(3 pages)
02 Apr 2020	AP01	Appointment of Mr Juan Perez Arguedas as a director on 31 March 2020	(2 pages)
02 Apr 2020	TM01	Termination of appointment of Andres Camacho Donezar as a director on 25 March 2020	(1 page)
27 Jan 2020	CH01	Director's details changed for Mr Ian Paul Tyler on 24 January 2020	(2 pages)
23 Jan 2020	AP01	Appointment of Ms Amanda Lucia Fisher as a director on 22 January 2020	(2 pages)
18 Dec 2019	TM01	Termination of appointment of Andrew Lee Milner as a director on 12 December 2019	(1 page)
09 Dec 2019	TM01	Termination of appointment of Alan Charles Lovell as a director on 13 July 2019	(1 page)
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	(1 page)
29 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(94 pages)
18 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with updates	(5 pages)
29 Apr 2019	CH01	Director's details changed for Mr Alan Charles Lovell on 29 April 2019	(2 pages)
29 Apr 2019	AP01	Appointment of Mr Alan Charles Lovell as a director on 29 April 2019	(2 pages)
29 Mar 2019	TM01	Termination of appointment of Carol Hui as a director on 28 March 2019	(1 page)
25 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with updates	(5 pages)
04 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(81 pages)
23 Jun 2018	AP01	Appointment of Mr Fidel Lopez Soria as a director on 6 June 2018	(2 pages)
01 Jun 2018	TM01	Termination of appointment of Santiago Olivares as a director on 1 June 2018	(1 page)
05 Jan 2018	AP01	Appointment of Mr Ian Paul Tyler as a director on 1 January 2018	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Richard Clive Mottram as a director on 31 December 2017	(1 page)
19 Jul 2017	PSC05	Change of details for Ferrovial S.a as a person with significant control on 6 April 2016	(2 pages)

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