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AMEY ROADS NI FINANCIAL PLC

Company number NI063992

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