AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED

Company number 11049971

Date	Type	Description	View / Download
01 Nov 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	(3 pages)
12 Oct 2024	AA	Full accounts made up to 30 December 2023	(25 pages)
08 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	(3 pages)
11 Oct 2023	AA	Full accounts made up to 30 December 2022	(24 pages)
23 May 2023	AD01	Registered office address changed from Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 23 May 2023	(1 page)
23 May 2023	AP01	Appointment of Mr Brian Love as a director on 19 May 2023	(2 pages)
23 May 2023	TM01	Termination of appointment of Leo William Mckenna as a director on 19 May 2023	(1 page)
04 Jan 2023	AA	Full accounts made up to 30 December 2021	(24 pages)
15 Dec 2022	TM01	Termination of appointment of John Gerard Connelly as a director on 7 March 2022	(1 page)
28 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	(3 pages)
08 Mar 2022	AP04	Appointment of Resolis Limited as a secretary on 7 March 2022	(2 pages)
08 Mar 2022	AD01	Registered office address changed from Albany Spc Services, 3rd Floor 3 - 5 Charlotte Street Manchester M1 4HB England to Watling House, 5th Floor 33 Cannon Street London EC4M 5SB on 8 March 2022	(1 page)
08 Mar 2022	TM02	Termination of appointment of Ailison Louise Mitchell as a secretary on 7 March 2022	(1 page)
17 Jan 2022	AA	Full accounts made up to 30 December 2020	(24 pages)
09 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	(3 pages)
15 Apr 2021	CH01	Director's details changed for Mr Leo William Mckenna on 4 January 2021	(2 pages)
05 Jan 2021	AA	Full accounts made up to 30 December 2019	(25 pages)
28 Oct 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	(3 pages)
28 Aug 2020	TM01	Termination of appointment of Barry Paul Millsom as a director on 23 July 2020	(1 page)
23 Apr 2020	AP01	Appointment of Mrs Katherine Anne Louise Pearman as a director on 16 April 2020	(2 pages)
23 Apr 2020	TM01	Termination of appointment of Asif Ghafoor as a director on 18 March 2020	(1 page)
17 Mar 2020	AA	Full accounts made up to 30 December 2018	(22 pages)
16 Jan 2020	CH01	Director's details changed for Mr John Gerard Connelly on 16 January 2020	(2 pages)
06 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	(3 pages)
25 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)

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