AMEY ROADS NI FINANCIAL PLC

Company number NI063992

Date	Type	Description	View / Download
19 Jul 2013	AP01	Appointment of Asif Ghafoor as a director	(2 pages)
19 Jul 2013	AP01	Appointment of Mr Iain Rawdon Barbour as a director	(2 pages)
15 Jul 2013	TM01	Termination of appointment of Keith Cottrell as a director	(1 page)
25 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(11 pages)
20 Jun 2013	AP01	Appointment of Kevin Anthony Lagan as a director	(2 pages)
17 Jun 2013	TM01	Termination of appointment of Eleanor Lipsey as a director	(1 page)
28 Feb 2013	AP01	Appointment of Michael Irving Notman as a director	(2 pages)
26 Feb 2013	TM01	Termination of appointment of Stephen Withers as a director	(1 page)
12 Feb 2013	CH01	Director's details changed for Mr Keith Cottrell on 17 August 2012	(2 pages)
29 Oct 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
24 Sep 2012	AP01	Appointment of Mr Julian Malcolm St.John Deering as a director	(2 pages)
20 Sep 2012	TM01	Termination of appointment of Stuart David as a director	(1 page)
29 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(10 pages)
22 Jun 2012	TM01	Termination of appointment of Gerard Cawley as a director	(1 page)
05 Dec 2011	AP01	Appointment of Mr Engel Johan Roelof Koolhaas as a director	(2 pages)
05 Dec 2011	TM01	Termination of appointment of Angela Roshier as a director	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 March 2011	(42 pages)
26 Sep 2011	AP01	Appointment of Eleanor Laura Lipsey as a director	(2 pages)
26 Sep 2011	AP01	Appointment of Mr Stuart Paul David as a director	(2 pages)
15 Sep 2011	AD01	Registered office address changed from Lagan House 19 Clarendon Road Belfast BT1 3BG on 15 September 2011	(1 page)
23 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(8 pages)
23 Jun 2011	TM01	Termination of appointment of Declan Canavan as a director	(1 page)
19 Apr 2011	TM01	Termination of appointment of Martin Channon as a director	(4 pages)
29 Nov 2010	AP01	Appointment of Mr Declan Vincent Canavan as a director	(3 pages)
01 Nov 2010	TM01	Termination of appointment of Declan Canavan as a director	(2 pages)