AMEY ROADS NI FINANCIAL PLC

Company number NI063992

Date	Type	Description	View / Download
26 Oct 2020	AA	Full accounts made up to 31 March 2020	(28 pages)
04 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
04 May 2020	AP01	Appointment of Katherine Anne Louise Pearman as a director on 23 April 2020	(2 pages)
04 May 2020	AP01	Appointment of Mr John Gerard Connelly as a director on 23 April 2020	(2 pages)
24 Mar 2020	TM01	Termination of appointment of Asif Ghafoor as a director on 13 March 2020	(1 page)
24 Mar 2020	TM01	Termination of appointment of Katherine Anne Louise Pearman as a director on 13 March 2020	(1 page)
21 Jan 2020	TM01	Termination of appointment of Erwan Benoit Fournis as a director on 31 December 2019	(1 page)
20 Jan 2020	CH01	Director's details changed for Mr Asif Ghafoor on 20 January 2020	(2 pages)
20 Jan 2020	CH01	Director's details changed for Mrs Katherine Anne Louise Pearman on 20 January 2020	(2 pages)
08 Oct 2019	AA	Full accounts made up to 31 March 2019	(25 pages)
05 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	(4 pages)
04 Feb 2019	AP01	Appointment of Mr Erwan Benoit Fournis as a director on 29 January 2019	(2 pages)
09 Jan 2019	TM01	Termination of appointment of Moira Turnbull-Fox as a director on 7 January 2019	(1 page)
27 Sep 2018	AA	Full accounts made up to 31 March 2018	(24 pages)
06 Sep 2018	TM01	Termination of appointment of Andrew Derek Freeman as a director on 6 September 2018	(1 page)
30 Aug 2018	AP01	Appointment of Katherine Pearman as a director on 22 June 2018	(2 pages)
23 Jul 2018	TM01	Termination of appointment of Peter John Leahy as a director on 22 June 2018	(1 page)
06 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
06 Oct 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
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	(5 pages)
18 Apr 2017	CH04	Secretary's details changed for Mamg Company Secretarial Services Limited on 4 April 2017	(1 page)
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 Mr Charles William Grant Herriott on 18 October 2016	(2 pages)