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AMEY HOLDINGS LIMITED

Company number 05438319

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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)
14 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
20 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
27 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
03 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
28 Oct 2011 AD01 Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 28 October 2011
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Sep 2011 AP01 Appointment of Mr Andrew Michael Eastwood as a director
15 Sep 2011 TM01 Termination of appointment of Lee Greenbury as a director
04 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
28 Jan 2011 CERTNM Company name changed enterprise managed services (e&cs) LIMITED\certificate issued on 28/01/11
  • RES15 ‐ Change company name resolution on 2011-01-27
28 Jan 2011 CONNOT Change of name notice
14 Jan 2011 CERTNM Company name changed birmingham accord LIMITED\certificate issued on 14/01/11
  • RES15 ‐ Change company name resolution on 2011-01-07
14 Jan 2011 CONNOT Change of name notice
13 Dec 2010 AD01 Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010
11 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
22 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jan 2010 CH01 Director's details changed for Mr Lee Greenbury on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Mr Paul Birch on 14 January 2010
14 Jan 2010 CH03 Secretary's details changed for Mr Paul Birch on 14 January 2010
25 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Sep 2009 288c Director's change of particulars / lee greenbury / 01/09/2009