AMEY HALLAM HIGHWAYS HOLDINGS LIMITED
Company number 08121070
- Company Overview for AMEY HALLAM HIGHWAYS HOLDINGS LIMITED (08121070)
- Filing history for AMEY HALLAM HIGHWAYS HOLDINGS LIMITED (08121070)
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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) |
|---|---|---|---|
| 11 Oct 2024 | CH01 | Director's details changed for Ms Francesca Kavanagh on 1 October 2024 | |
| 11 Oct 2024 | AP01 | Appointment of Ms Francesca Kavanagh as a director on 1 October 2024 | |
| 11 Oct 2024 | TM01 | Termination of appointment of Richard Daniel Knight as a director on 1 October 2024 | |
| 26 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 07 Jun 2024 | AP01 | Appointment of Mr Jack Anthony Scott as a director on 3 May 2024 | |
| 07 Jun 2024 | TM01 | Termination of appointment of Philip Arthur Skerman as a director on 3 May 2024 | |
| 13 May 2024 | CS01 | Confirmation statement made on 1 May 2024 with no updates | |
| 27 Dec 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 08 Nov 2023 | AP01 | Appointment of Mr Alastair Charles Deverell Innes as a director on 8 November 2023 | |
| 14 Jun 2023 | AP04 | Appointment of Albany Secretariat Limited as a secretary on 16 May 2023 | |
| 14 Jun 2023 | TM02 | Termination of appointment of Paul James Hatcher as a secretary on 16 May 2023 | |
| 02 May 2023 | CS01 | Confirmation statement made on 1 May 2023 with no updates | |
| 22 Mar 2023 | PSC05 | Change of details for Pip Infrastructure Investments (No 5) Limited as a person with significant control on 4 April 2022 | |
| 08 Feb 2023 | AP01 | Appointment of Mr Roy Kyle as a director on 24 January 2023 | |
| 03 Feb 2023 | TM01 | Termination of appointment of Philip Peter Ashbrook as a director on 24 January 2023 | |
| 10 Oct 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 13 May 2022 | CS01 | Confirmation statement made on 1 May 2022 with no updates | |
| 13 May 2022 | PSC05 | Change of details for Aberdeen Infrastructure Investments (No 5) Limited as a person with significant control on 13 December 2017 | |
| 31 Mar 2022 | PSC05 | Change of details for Amey Infrastructure Management (3) Limited as a person with significant control on 31 March 2022 | |
| 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 | |
| 31 Mar 2022 | AP03 | Appointment of Mr Paul James Hatcher as a secretary on 31 March 2022 | |
| 30 Mar 2022 | MR01 | Registration of charge 081210700003, created on 30 March 2022 | |
| 28 Mar 2022 | TM02 | Termination of appointment of Sherard Secretariat Services Limited as a secretary on 23 March 2022 | |
| 07 Mar 2022 | TM01 | Termination of appointment of John Gerard Connelly as a director on 7 March 2022 | |
| 02 Sep 2021 | AP01 | Appointment of Mr Timothy James Mihill as a director on 19 August 2021 |