Advanced company searchLink opens in new window

AMEY WYE VALLEY LIMITED

Company number 04798180

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jul 2010 AP01 Appointment of Christopher Victor Fenton as a director
21 Jul 2010 AP01 Appointment of Mr Andrew Lee Milner as a director
24 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
24 Jun 2010 CH04 Secretary's details changed for Sherard Secretariat Services Limited on 1 October 2009
25 May 2010 TM01 Termination of appointment of Stephen Helliwell as a director
21 May 2010 AP01 Appointment of Stephen James Munro as a director
21 Apr 2010 TM01 Termination of appointment of Christopher Webster as a director
20 Apr 2010 TM01 Termination of appointment of Stephen Munro as a director
20 Apr 2010 TM01 Termination of appointment of Nicholas Sharman as a director
06 Jan 2010 CH01 Director's details changed for Stephen Helliwell on 2 October 2009
03 Nov 2009 AA Full accounts made up to 31 December 2008
14 Oct 2009 CH01 Director's details changed for Stephen James Munro on 2 October 2009
13 Oct 2009 CH01 Director's details changed for Nicholas Andrew Sharman on 2 October 2009
26 Jun 2009 363a Return made up to 13/06/09; full list of members
26 Jun 2009 190 Location of debenture register
26 Jun 2009 353 Location of register of members
27 Apr 2009 288b Appointment terminated director andrew lake
01 Nov 2008 AA Full accounts made up to 31 December 2007
23 Oct 2008 288a Director appointed stephen james munro
10 Oct 2008 288b Appointment terminated director stanley gyford
07 Jul 2008 363a Return made up to 13/06/08; full list of members
23 Nov 2007 288a New director appointed
28 Sep 2007 288b Secretary resigned
27 Sep 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
27 Sep 2007 190a Location of debenture register (non legible)