- Company Overview for AMEY UK LIMITED (04736639)
- Filing history for AMEY UK LIMITED (04736639)
- People for AMEY UK LIMITED (04736639)
- Charges for AMEY UK LIMITED (04736639)
- More for AMEY UK LIMITED (04736639)
| 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) |
|---|---|---|---|
| 27 Jun 2014 | AP01 | Appointment of Mr Andres Camacho Donezar as a director | |
| 01 Apr 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 29 Nov 2013 | CH01 | Director's details changed for Sir Richard Clive Mottram on 21 November 2013 | |
| 14 Aug 2013 | AR01 |
Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
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| 29 Jul 2013 | MISC | Section 519 | |
| 15 Jul 2013 | MISC | Section 519 | |
| 10 Apr 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 12 Dec 2012 | TM01 | Termination of appointment of Nicolas Villen as a director | |
| 28 Aug 2012 | AR01 | Annual return made up to 1 August 2012 with full list of shareholders | |
| 03 Apr 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 31 Aug 2011 | AR01 | Annual return made up to 1 August 2011 with full list of shareholders | |
| 29 Jun 2011 | AA | Interim accounts made up to 27 June 2011 | |
| 10 May 2011 | AP01 | Appointment of Inigo Jodra Uriate as a director | |
| 06 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 03 May 2011 | TM01 | Termination of appointment of Fidel Lopez-Soria as a director | |
| 15 Apr 2011 | CH01 | Director's details changed for Melvyn Ewell on 30 November 2010 | |
| 07 Apr 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 02 Oct 2010 | AA | Interim accounts made up to 28 September 2010 | |
| 13 Aug 2010 | AR01 | Annual return made up to 1 August 2010 with full list of shareholders | |
| 18 Jun 2010 | AA | Interim accounts made up to 17 June 2010 | |
| 19 May 2010 | CH01 | Director's details changed for Nicolas Villen on 16 April 2010 | |
| 19 May 2010 | CH01 | Director's details changed for Jaime Aguirre De Carcer Moreno on 16 April 2010 | |
| 18 May 2010 | AR01 | Annual return made up to 16 April 2010 with full list of shareholders | |
| 26 Apr 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 21 Apr 2010 | TM01 | Termination of appointment of Christopher Webster as a director |