AMEY ROADS NI FINANCIAL PLC

Company number NI063992

Date	Type	Description	View / Download
12 Dec 2014	CONNOT	Change of name notice	(2 pages)
24 Nov 2014	AP01	Appointment of Mr Andrew Derek Freeman as a director on 17 November 2014	(2 pages)
24 Nov 2014	AP01	Appointment of Mr Paul William Nash as a director on 17 November 2014	(2 pages)
21 Nov 2014	TM01	Termination of appointment of Julian Malcolm St John Deering as a director on 17 November 2014	(1 page)
21 Nov 2014	TM01	Termination of appointment of Hugh John Boyle as a director on 17 November 2014	(1 page)
27 Oct 2014	AP01	Appointment of Mr Adam George Waddington as a director on 23 October 2014	(2 pages)
24 Oct 2014	TM01	Termination of appointment of Michael Anthony Lagan as a director on 23 October 2014	(1 page)
24 Oct 2014	TM01	Termination of appointment of Kevin Anthony Lagan as a director on 23 October 2014	(1 page)
24 Oct 2014	TM01	Termination of appointment of Jill Harrower-Steele as a director on 23 October 2014	(1 page)
24 Oct 2014	TM01	Termination of appointment of Scott James Martin as a director on 23 October 2014	(1 page)
24 Oct 2014	AD01	Registered office address changed from Rosemount House 21-23 Sydenham Road Belfast BT3 9HA to C/O Carson Mcdowell Llp Murray House Murray Street Belfast BT1 6DN on 24 October 2014	(1 page)
21 Oct 2014	AA	Full accounts made up to 31 March 2014	(22 pages)
06 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 60,000	(13 pages)
06 Jun 2014	CH01	Director's details changed for Mr Julian Malcolm St John Deering on 1 June 2014	(2 pages)
06 Jun 2014	CH01	Director's details changed for Mr Michael Anthony Lagan on 1 June 2014	(2 pages)
06 May 2014	AP01	Appointment of Jill Harrower-Steele as a director	(2 pages)
01 May 2014	AP01	Appointment of Mr Scott James Martin as a director	(2 pages)
01 May 2014	AP01	Appointment of Mr Hugh John Boyle as a director	(2 pages)
28 Feb 2014	TM02	Termination of appointment of Sherard Secretariat Services Limited as a secretary	(1 page)
26 Feb 2014	AP04	Appointment of Pario Limited as a secretary	(2 pages)
07 Feb 2014	AP01	Appointment of Mrs Angela Louise Roshier as a director	(2 pages)
07 Feb 2014	AP01	Appointment of Ms Moira Turnbull-Fox as a director	(2 pages)
11 Oct 2013	TM01	Termination of appointment of Iain Barbour as a director	(1 page)
11 Oct 2013	TM01	Termination of appointment of Michael Notman as a director	(1 page)
09 Oct 2013	AA	Full accounts made up to 31 March 2013	(21 pages)