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AMEY ROADS NI HOLDINGS LIMITED

Company number NI063344

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Nov 2009 CH01 Director's details changed for Martin Channon on 2 October 2009
03 Nov 2009 CH01 Director's details changed for Keith Cottrell on 1 October 2009
06 Oct 2009 AA Full accounts made up to 31 March 2009
01 May 2009 371A(NI) 28/02/09 annual return form
20 Mar 2009 AC(NI) 31/03/08 annual accts
06 Jun 2008 296(NI) Change of dirs/sec
06 Jun 2008 296(NI) Change of dirs/sec
04 Apr 2008 371A(NI) 28/02/08 annual return form
23 Jan 2008 295(NI) Change in sit reg add
19 Jan 2008 296(NI) Change of dirs/sec
19 Jan 2008 296(NI) Change of dirs/sec
19 Jan 2008 296(NI) Change of dirs/sec
19 Dec 2007 402(NI) Pars re mortage
19 Dec 2007 402(NI) Pars re mortage
05 Dec 2007 296(NI) Change of dirs/sec
05 Nov 2007 133(NI) Not of incr in nom cap
05 Nov 2007 98-2(NI) Return of allot of shares
05 Nov 2007 UDM+A(NI) Updated mem and arts
05 Nov 2007 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
05 Nov 2007 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
30 Oct 2007 296(NI) Change of dirs/sec
30 Oct 2007 296(NI) Change of dirs/sec
30 Oct 2007 296(NI) Change of dirs/sec
11 May 2007 233(NI) Change of ARD
28 Feb 2007 NEWINC Incorporation