AMEY HALLAM HIGHWAYS LIMITED

Company number 08121168

Date	Type	Description	View / Download
03 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(4 pages)
20 Dec 2017	AP01	Appointment of Mr Paul Ellis Gill as a director on 6 December 2017	(2 pages)
20 Dec 2017	TM01	Termination of appointment of David Joyce as a director on 6 December 2017	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
23 May 2017	CS01	Confirmation statement made on 1 May 2017 with no updates	(3 pages)
15 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Approval of various agreements 01/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
21 Dec 2016	MR04	Satisfaction of charge 1 in full	(16 pages)
16 Dec 2016	MR01	Registration of charge 081211680002, created on 14 December 2016	(51 pages)
31 Aug 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
13 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 18,000	(10 pages)
18 Sep 2015	AP01	Appointment of Mr Charles George Alexander Mcleod as a director on 12 August 2015	(2 pages)
18 Sep 2015	TM01	Termination of appointment of William James Haughey as a director on 12 August 2015	(1 page)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(33 pages)
17 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 18,000	(10 pages)
11 May 2015	CH01	Director's details changed for Mr Nicholas Giles Burley Parker on 1 May 2015	(2 pages)
07 Apr 2015	AP01	Appointment of Mr Sion Laurence Jones as a director on 10 November 2014	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Geoffrey Allan Jackson as a director on 10 November 2014	(1 page)
14 Nov 2014	AP01	Appointment of Mr David Joyce as a director on 11 November 2014	(2 pages)
11 Nov 2014	TM01	Termination of appointment of Nicola Covington as a director on 11 November 2014	(1 page)
09 Oct 2014	CH01	Director's details changed for Mr William James Haughey on 1 October 2014	(2 pages)
09 Oct 2014	CH01	Director's details changed for Mrs Nicola Covington on 1 October 2014	(2 pages)
19 Aug 2014	CH01	Director's details changed for Mr John Gerard Connelly on 14 August 2014	(2 pages)
20 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 18,000	(10 pages)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(34 pages)