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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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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09 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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10 Jul 2023 |
PSC02 |
Notification of Ferrovial Se as a person with significant control on 16 June 2023
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10 Jul 2023 |
PSC07 |
Cessation of Ferrovial S.A. as a person with significant control on 16 June 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Francisco Hevia Gonzalez on 31 May 2023
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31 May 2023 |
AP04 |
Appointment of Albany Secretariat Limited as a secretary on 30 May 2023
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31 May 2023 |
TM02 |
Termination of appointment of Sherard Secretariat Services Limited as a secretary on 30 May 2023
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31 May 2023 |
AD01 |
Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 31 May 2023
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30 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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11 Jan 2023 |
PSC07 |
Cessation of Cespa Uk Limited as a person with significant control on 30 November 2022
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11 Jan 2023 |
PSC07 |
Cessation of Amey Lg Limited as a person with significant control on 30 November 2022
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11 Jan 2023 |
PSC02 |
Notification of Ferrovial S.A. as a person with significant control on 30 November 2022
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09 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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23 Nov 2022 |
AP01 |
Appointment of Mr Leo William Mckenna as a director on 8 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Gonzalo Nieto Mier as a director on 8 November 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of David Macbrayne as a director on 8 November 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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19 May 2022 |
AP01 |
Appointment of Mr David Macbrayne as a director on 18 May 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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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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05 Jan 2022 |
CERTNM |
Company name changed ameycespa LIMITED\certificate issued on 05/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-04
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22 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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