AMEY ROADS NI FINANCIAL PLC

Company number NI063992

Date	Type	Description	View / Download
23 Nov 2016	CH01	Director's details changed for Mrs Moira Turnbull-Fox on 3 October 2016	(2 pages)
23 Nov 2016	CH01	Director's details changed for Mr Adam George Waddington on 3 October 2016	(2 pages)
23 Nov 2016	CH01	Director's details changed for Mr Andrew Derek Freeman on 3 October 2016	(2 pages)
23 Nov 2016	CH01	Director's details changed for Mrs Angela Louise Roshier on 3 October 2016	(2 pages)
23 Nov 2016	CH01	Director's details changed for Mr Louis Javier Falero on 3 October 2016	(2 pages)
07 Oct 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
16 Sep 2016	TM01	Termination of appointment of Engel Johan Roelof Koolhaas as a director on 8 September 2016	(1 page)
16 Sep 2016	AP01	Appointment of Mr Louis Javier Falero as a director on 8 September 2016	(2 pages)
16 Sep 2016	AP01	Appointment of Mr Peter John Leahy as a director on 6 September 2016	(2 pages)
16 Sep 2016	TM01	Termination of appointment of John Gerard Connelly as a director on 6 September 2016	(1 page)
09 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 60,000	(11 pages)
02 Feb 2016	CH01	Director's details changed for Charles William Grant Herriot on 26 November 2015	(2 pages)
10 Dec 2015	AP01	Appointment of Charles William Grant Herriot as a director on 26 November 2015	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Paul William Nash as a director on 26 November 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
30 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 June 2015	(22 pages)
22 Jun 2015	CH04	Secretary's details changed for Mamg Company Secretarial Services Limited on 1 April 2015	(1 page)
22 Jun 2015	TM02	Termination of appointment of Mamg Company Secretarial Services Limited as a secretary on 15 March 2015	(1 page)
15 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 60,000 Statement of capital on 2015-06-30 GBP 60,000 ANNOTATION Clarification a second filed AR01 annual return made up to 01/06/2015 was registered on 30/06/2015.	(12 pages)
15 Jun 2015	CH04	Secretary's details changed for Mamg Company Secretarial Services Limited on 1 April 2015	(1 page)
22 Apr 2015	CH04	Secretary's details changed for Mamg Company Secretarial Services Limited on 1 April 2015	(1 page)
22 Apr 2015	AP04	Appointment of Mamg Company Secretarial Services Limited as a secretary on 12 March 2015	(2 pages)
21 Apr 2015	AP04	Appointment of Mamg Company Secretarial Services Limited as a secretary on 15 March 2015	(2 pages)
12 Feb 2015	TM02	Termination of appointment of Pario Limited as a secretary on 31 January 2015	(1 page)
12 Dec 2014	CERTNM	Company name changed amey lagan roads financial PLC\certificate issued on 12/12/14 RES15 ‐ Change company name resolution on 2014-11-27	(3 pages)