AMEY ROADS NI HOLDINGS LIMITED

Company number NI063344

Date	Type	Description	View / Download
01 May 2014	AP01	Appointment of Mr Hugh John Boyle as a director	(2 pages)
28 Feb 2014	TM02	Termination of appointment of Sherard Secretariat Services Limited as a secretary	(1 page)
26 Feb 2014	AP04	Appointment of Pario Limited as a secretary	(2 pages)
07 Feb 2014	AP01	Appointment of Mrs Angela Louise Roshier as a director	(2 pages)
07 Feb 2014	AP01	Appointment of Ms Moira Turnbull-Fox as a director	(2 pages)
11 Oct 2013	TM01	Termination of appointment of Iain Barbour as a director	(1 page)
11 Oct 2013	TM01	Termination of appointment of Michael Notman as a director	(1 page)
09 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(29 pages)
19 Jul 2013	AP01	Appointment of Asif Ghafoor as a director	(2 pages)
19 Jul 2013	AP01	Appointment of Mr Iain Rawdon Barbour as a director	(2 pages)
15 Jul 2013	TM01	Termination of appointment of Keith Cottrell as a director	(1 page)
25 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(11 pages)
20 Jun 2013	AP01	Appointment of Kevin Anthony Lagan as a director	(2 pages)
17 Jun 2013	TM01	Termination of appointment of Eleanor Lipsey as a director	(1 page)
28 Feb 2013	AP01	Appointment of Michael Irving Notman as a director	(2 pages)
26 Feb 2013	TM01	Termination of appointment of Stephen Withers as a director	(1 page)
12 Feb 2013	CH01	Director's details changed for Mr Keith Cottrell on 17 August 2012	(2 pages)
29 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(28 pages)
24 Sep 2012	AP01	Appointment of Mr Julian Malcolm St.John Deering as a director	(2 pages)
20 Sep 2012	TM01	Termination of appointment of Stuart David as a director	(1 page)
29 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(10 pages)
22 Jun 2012	TM01	Termination of appointment of Gerard Cawley as a director	(1 page)
05 Dec 2011	AP01	Appointment of Mr Engel Johan Roelof Koolhaas as a director	(2 pages)
05 Dec 2011	AP01	Appointment of Mr Engel Johan Roelof Koolhaas as a director	(2 pages)
05 Dec 2011	TM01	Termination of appointment of Angela Roshier as a director	(1 page)

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