AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED

Company number 06489959

Date	Type	Description	View / Download
24 Jun 2024	AA	Accounts for a small company made up to 30 June 2023	(21 pages)
13 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	(3 pages)
28 Nov 2023	AP01	Appointment of Mr Paul Birch as a director on 27 November 2023	(2 pages)
02 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	(3 pages)
05 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	(23 pages)
04 Aug 2022	AA	Accounts for a small company made up to 30 June 2021	(23 pages)
13 May 2022	CS01	Confirmation statement made on 1 May 2022 with updates	(6 pages)
01 Apr 2022	PSC05	Change of details for Amey Fmp Belfast Strategic Pasrtnership Hold Co Limited as a person with significant control on 31 March 2022	(2 pages)
31 Mar 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 31 March 2022	(1 page)
31 Mar 2022	AP03	Appointment of Mr Paul James Hatcher as a secretary on 31 March 2022	(2 pages)
28 Mar 2022	TM02	Termination of appointment of Sherard Secretariat Services Limited as a secretary on 23 March 2022	(1 page)
11 Mar 2022	MA	Memorandum and Articles of Association	(24 pages)
11 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restictions on authorised share capital hereby revoked and deleted 04/02/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 7 March 2022 GBP 95,474	(4 pages)
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 7 March 2022 GBP 415,938	(4 pages)
07 Mar 2022	SH01	Statement of capital following an allotment of shares on 7 March 2022 GBP 50,237	(4 pages)
07 Mar 2022	TM01	Termination of appointment of John Gerard Connelly as a director on 7 March 2022	(1 page)
12 Jan 2022	TM01	Termination of appointment of Gareth Moore as a director on 10 January 2022	(1 page)
12 Jan 2022	AP01	Appointment of Mr David Ramsey as a director on 10 January 2022	(2 pages)
26 Aug 2021	AA	Full accounts made up to 30 June 2020	(22 pages)
10 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	(3 pages)
10 Jul 2020	AA	Full accounts made up to 30 June 2019	(22 pages)
07 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
16 Jan 2020	CH01	Director's details changed for Mr John Gerard Connelly on 16 January 2020	(2 pages)
16 Jan 2020	CH01	Director's details changed for Mrs Katherine Anne Louise Pearman on 16 January 2020	(2 pages)