AMEY ROADS NI HOLDINGS LIMITED

Company number NI063344

Date	Type	Description	View / Download
12 Sep 2017	TM01	Termination of appointment of Charles William Grant Herriott as a director on 21 August 2017	(1 page)
03 Aug 2017	CH04	Secretary's details changed	(1 page)
02 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
18 Apr 2017	CH04	Secretary's details changed for Mamg Company Secretarial Services Limited on 4 April 2017	(1 page)
12 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(28 pages)
05 Dec 2016	CH01	Director's details changed for Mr Charles William Grant Herriott on 1 December 2016	(2 pages)
23 Nov 2016	CH01	Director's details changed for Mrs Angela Louise Roshier on 3 October 2016	(2 pages)
23 Nov 2016	CH01	Director's details changed for Mr Charles William Grant Herriott on 18 October 2016	(2 pages)
23 Nov 2016	CH01	Director's details changed for Mr Andrew Derek Freeman on 3 October 2016	(2 pages)
23 Nov 2016	CH01	Director's details changed for Mrs Moira Turnbull-Fox on 3 October 2016	(2 pages)
23 Nov 2016	CH01	Director's details changed for Mr Adam George Waddington on 3 October 2016	(2 pages)
23 Nov 2016	CH01	Director's details changed for Mr Louis Javier Falero on 3 October 2016	(2 pages)
16 Sep 2016	TM01	Termination of appointment of Engel Johan Roelof Koolhaas as a director on 8 September 2016	(1 page)
16 Sep 2016	AP01	Appointment of Mr Peter John Leahy as a director on 6 September 2016	(2 pages)
16 Sep 2016	TM01	Termination of appointment of John Gerard Connelly as a director on 6 September 2016	(1 page)
16 Sep 2016	AP01	Appointment of Mr Louis Javier Falero as a director on 8 September 2016	(2 pages)
09 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100,000	(11 pages)
02 Feb 2016	CH01	Director's details changed for Charles William Grant Herriot on 26 November 2015	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Paul William Nash as a director on 26 November 2015	(1 page)
10 Dec 2015	AP01	Appointment of Charles William Grant Herriot as a director on 26 November 2015	(2 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(26 pages)
30 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 June 2015	(22 pages)
22 Jun 2015	CH04	Secretary's details changed for Mamg Company Secretarial Services Limited on 1 April 2015	(1 page)
22 Jun 2015	TM02	Termination of appointment of Mamg Company Secretarial Services Limited as a secretary on 15 March 2015	(1 page)
15 Jun 2015	CH04	Secretary's details changed for Mamg Company Secretarial Services Limited on 1 April 2015	(1 page)

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