Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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09 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 May 2023 |
AP04 |
Appointment of Albany Secretariat Limited as a secretary on 17 April 2023
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02 May 2023 |
TM02 |
Termination of appointment of Paul James Hatcher as a secretary on 17 April 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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21 Feb 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Jun 2022 |
PSC05 |
Change of details for Amey Infrastructure Management (1) Limited as a person with significant control on 19 December 2017
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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14 Jun 2022 |
PSC02 |
Notification of Amey Infrastructure Management (1) Limited as a person with significant control on 19 December 2017
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14 Jun 2022 |
PSC07 |
Cessation of Amey Ventures Asset Holdings Limited as a person with significant control on 19 December 2017
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13 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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01 Apr 2022 |
AD01 |
Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB on 1 April 2022
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01 Apr 2022 |
AP03 |
Appointment of Mr Paul James Hatcher as a secretary on 1 April 2022
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28 Mar 2022 |
TM02 |
Termination of appointment of Sherard Secretariat Services Limited as a secretary on 23 March 2022
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09 Mar 2022 |
AP01 |
Appointment of Mrs Katherine Anne Louise Pearman as a director on 7 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of John Gerard Connelly as a director on 7 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Katherine Anne Louise Pearman as a director on 7 March 2022
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07 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 Sep 2021 |
PSC02 |
Notification of Building Schools for the Future Investments Llp as a person with significant control on 10 August 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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03 Feb 2021 |
AP01 |
Appointment of Mr Daniel Colin Ward as a director on 18 December 2020
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03 Feb 2021 |
TM01 |
Termination of appointment of Nicholas James Mackee as a director on 18 December 2020
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05 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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19 Oct 2020 |
PSC05 |
Change of details for a person with significant control
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