AMEY HALLAM HIGHWAYS HOLDINGS LIMITED

Company number 08121070

Date	Type	Description	View / Download
02 Sep 2021	TM01	Termination of appointment of Andrew David Clapp as a director on 19 August 2021	(1 page)
19 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	(41 pages)
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	(4 pages)
01 Jun 2021	PSC02	Notification of Amey Infrastructure Management (3) Limited as a person with significant control on 27 September 2018	(2 pages)
01 Jun 2021	PSC07	Cessation of Amey Ventures Asset Holdings Limited as a person with significant control on 27 September 2018	(1 page)
10 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	(3 pages)
14 Dec 2020	CH01	Director's details changed for Mr Richard Daniel Knight on 4 May 2018	(2 pages)
11 Dec 2020	CH01	Director's details changed	(2 pages)
28 Oct 2020	AP01	Appointment of Mr Andrew David Clapp as a director on 2 September 2020	(2 pages)
17 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(39 pages)
14 Jul 2020	CH01	Director's details changed for Mr Richard Daniel Knight on 10 March 2020	(2 pages)
14 Jul 2020	CH01	Director's details changed for Mr Philip Arthur Skerman on 10 March 2020	(2 pages)
14 Jul 2020	PSC05	Change of details for Equitix Highways 2 Limited as a person with significant control on 10 March 2020	(2 pages)
07 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
27 Apr 2020	AP01	Appointment of Mrs Katherine Anne Louise Pearman as a director on 24 April 2020	(2 pages)
23 Mar 2020	TM01	Termination of appointment of Asif Ghafoor as a director on 13 March 2020	(1 page)
20 Mar 2020	TM01	Termination of appointment of Sion Laurence Jones as a director on 2 December 2019	(1 page)
20 Mar 2020	AP01	Appointment of Mr Phillip Arthur Skerman as a director on 2 December 2019	(2 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 Mr Asif Ghafoor on 16 January 2020	(2 pages)
26 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(38 pages)
18 Sep 2019	TM01	Termination of appointment of Paul Ellis Gill as a director on 27 August 2019	(1 page)
02 Sep 2019	CH04	Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019	(1 page)
02 Sep 2019	PSC05	Change of details for Amey Ventures Asset Holdings Limited as a person with significant control on 2 September 2019	(2 pages)
02 Sep 2019	AD01	Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019	(1 page)