AMEY HOLDINGS LIMITED

Company number 05438319

Date	Type	Description	View / Download
02 Sep 2019	AD01	Registered office address changed from Amey - the Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019	(1 page)
02 Sep 2019	PSC05	Change of details for Amey Uk Plc as a person with significant control on 2 September 2019	(2 pages)
05 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	(4 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(79 pages)
09 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(4 pages)
09 Nov 2017	PSC05	Change of details for Amey Uk Plc as a person with significant control on 6 April 2016	(2 pages)
25 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(69 pages)
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 29 June 2017 GBP 233,878,283	(3 pages)
03 Jan 2017	AA	Full accounts made up to 31 December 2015	(13 pages)
14 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(6 pages)
01 Apr 2016	TM01	Termination of appointment of Melvyn Ewell as a director on 31 March 2016	(1 page)
03 Mar 2016	AP01	Appointment of Mr Andrew Lee Milner as a director on 19 February 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Andrew Michael Eastwood as a director on 31 December 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of Paul Birch as a director on 31 December 2015	(1 page)
22 Dec 2015	AP01	Appointment of Mr Andrew Latham Nelson as a director on 21 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mr Melvyn Ewell as a director on 21 December 2015	(2 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 33,878,283	(3 pages)
07 Dec 2015	CERTNM	Company name changed enterprise-peterborough LIMITED\certificate issued on 07/12/15 RES15 ‐ Change company name resolution on 2015-12-04	(2 pages)
07 Dec 2015	CONNOT	Change of name notice	(2 pages)
04 Dec 2015	AP04	Appointment of Sherard Secretariat Services Limited as a secretary on 11 June 2013	(2 pages)
04 Dec 2015	TM02	Termination of appointment of Paul Birch as a secretary on 11 June 2013	(1 page)
25 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1	(4 pages)
25 Nov 2015	AD02	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH	(1 page)
24 Nov 2015	AD01	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX to Amey - the Sherard Building Edmund Halley Road Oxford OX4 4DQ on 24 November 2015	(1 page)
14 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)