AMEY UK LIMITED

Company number 04736639

Date	Type	Description	View / Download
19 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with updates	(5 pages)
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 29 June 2017 GBP 203,676,768	(3 pages)
04 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(70 pages)
10 May 2017	AP03	Appointment of Ms Jayne Satoshi Bowie as a secretary on 28 April 2017	(2 pages)
10 May 2017	TM02	Termination of appointment of Wayne Anthony Robertson as a secretary on 28 April 2017	(1 page)
30 Mar 2017	AP01	Appointment of Mr Fernando Gonzalez De Canales Moyano as a director on 29 April 2016	(2 pages)
30 Mar 2017	TM01	Termination of appointment of Fernando Gonzalez De Canales Moyano as a director on 29 April 2016	(1 page)
15 Feb 2017	AP01	Appointment of Ms Carol Hui as a director on 26 January 2017	(2 pages)
16 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(4 pages)
14 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(4 pages)
12 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(6 pages)
04 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(62 pages)
26 May 2016	CC04	Statement of company's objects	(2 pages)
26 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
04 May 2016	AP01	Appointment of Mr Fernando Gonzalez De Canales Moyano as a director on 29 April 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Melvyn Ewell as a director on 31 March 2016	(1 page)
14 Mar 2016	AP01	Appointment of Mr Andrew Lee Milner as a director on 26 February 2016	(2 pages)
07 Jan 2016	TM01	Termination of appointment of Jaime Aguirre De Carcer Moreno as a director on 31 December 2015	(1 page)
28 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 3,676,768	(10 pages)
28 Aug 2015	AD02	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH	(1 page)
20 Mar 2015	AA	Group of companies' accounts made up to 31 December 2014	(77 pages)
29 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 3,676,768	(10 pages)
30 Jun 2014	TM01	Termination of appointment of Inigo Jodra Uriate as a director	(1 page)
30 Jun 2014	CC04	Statement of company's objects	(2 pages)
30 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)

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