AMEY (AB) LIMITED

Company number 12178697

Date	Type	Description	View / Download
15 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	(3 pages)
12 Jul 2024	AA	Full accounts made up to 31 December 2023	(26 pages)
12 Jan 2024	AA	Full accounts made up to 31 December 2022	(27 pages)
16 Aug 2023	RP04TM01	Second filing for the termination of Nicholas Maggs as a director	(4 pages)
17 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with updates	(4 pages)
08 Jun 2023	TM01	Termination of appointment of Nicholas David Maggs as a director on 8 June 2023 ANNOTATION Clarification a second filed TM01 was registered on 16/08/2023.	(2 pages)
04 May 2023	AP01	Appointment of Mr Richard Wilson as a director on 4 May 2023	(2 pages)
13 Feb 2023	TM01	Termination of appointment of Richard James Ward as a director on 31 January 2023	(1 page)
05 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	(15 pages)
05 Aug 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	(3 pages)
18 Mar 2022	CERTNM	Company name changed ameybreathe LIMITED\certificate issued on 18/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-17	(3 pages)
14 Mar 2022	PSC07	Cessation of Breathe Energy Limited as a person with significant control on 8 March 2022	(1 page)
14 Mar 2022	TM01	Termination of appointment of Jonathan Philip Kershaw as a director on 8 March 2022	(1 page)
11 Mar 2022	TM01	Termination of appointment of Subashini Suriyar as a director on 8 March 2022	(1 page)
11 Mar 2022	TM01	Termination of appointment of Gary William Alexander Parke as a director on 8 March 2022	(1 page)
17 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	(14 pages)
17 Aug 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	(3 pages)
30 Jul 2021	CH01	Director's details changed for Mr Richard James Ward on 30 July 2021	(2 pages)
28 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with updates	(5 pages)
30 Mar 2020	TM01	Termination of appointment of Amanda Lucia Fisher as a director on 25 March 2020	(1 page)
30 Mar 2020	AP01	Appointment of Mr Craig Matthew Mcgilvray as a director on 25 March 2020	(2 pages)
16 Jan 2020	CH01	Director's details changed for Ms Amanda Lucia Fisher on 16 January 2020	(2 pages)
01 Oct 2019	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	(1 page)
11 Sep 2019	CH01	Director's details changed for Mrs Subashini Suriyiar on 28 August 2019	(2 pages)
28 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-28 GBP 1,000	(71 pages)