Companies House does not verify the accuracy of the information filed

AMEY ROADS NI LIMITED

Company number NI063803

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 27 pages (27 pages)
16 Sep 2024	AP01	Appointment of Mr John Gerard Connelly as a director on 11 September 2024	View PDF Appointment of Mr John Gerard Connelly as a director on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	TM01	Termination of appointment of Helen Mary Murphy as a director on 11 September 2024	View PDF Termination of appointment of Helen Mary Murphy as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2024	AP01	Appointment of Kelvin Dryden as a director on 6 March 2024	View PDF Appointment of Kelvin Dryden as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	TM01	Termination of appointment of Rodney Derek Filshie as a director on 6 March 2024	View PDF Termination of appointment of Rodney Derek Filshie as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AP01	Appointment of Mr Rodney Derek Filshie as a director on 28 November 2023	View PDF Appointment of Mr Rodney Derek Filshie as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
26 Jul 2023	AP01	Appointment of Mr William Jakeman as a director on 25 July 2023	View PDF Appointment of Mr William Jakeman as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	TM01	Termination of appointment of Nadiia Kaznacheieva as a director on 6 July 2023	View PDF Termination of appointment of Nadiia Kaznacheieva as a director on 6 July 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	TM01	Termination of appointment of Louis Javier Falero as a director on 12 October 2022	View PDF Termination of appointment of Louis Javier Falero as a director on 12 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
03 Oct 2022	AP01	Appointment of Ms Nadiia Kaznacheieva as a director on 3 October 2022	View PDF Appointment of Ms Nadiia Kaznacheieva as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	TM01	Termination of appointment of Jack William Woodruff as a director on 3 October 2022	View PDF Termination of appointment of Jack William Woodruff as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 1 May 2022 with updates	View PDF Confirmation statement made on 1 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2022	TM01	Termination of appointment of John Gerard Connelly as a director on 7 March 2022	View PDF Termination of appointment of John Gerard Connelly as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AP01	Appointment of Jack Woodruff as a director on 24 November 2021	View PDF Appointment of Jack Woodruff as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	TM01	Termination of appointment of Adam George Waddington as a director on 24 November 2021	View PDF Termination of appointment of Adam George Waddington as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
25 Oct 2021	CH04	Secretary's details changed for Pario Ltd on 25 October 2021	View PDF Secretary's details changed for Pario Ltd on 25 October 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	TM02	Termination of appointment of Imagile Secretariat Services Limited as a secretary on 1 July 2021	View PDF Termination of appointment of Imagile Secretariat Services Limited as a secretary on 1 July 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	AP04	Appointment of Pario Ltd as a secretary on 16 July 2021	View PDF Appointment of Pario Ltd as a secretary on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
02 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AP01	Appointment of Helen Mary Murphy as a director on 3 February 2021	View PDF Appointment of Helen Mary Murphy as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

AMEY ROADS NI LIMITED

Filter by category