Amey Building Ltd was founded on 17 November 1989 with its registered office in London, it has a status of "Active". Arbuckle, John Robert, Cox, Colin Douglas, Hindle, David Wilson, Lynch, Peter Anthony, Penycate, Christopher John are the current directors of this organisation. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARBUCKLE, John Robert | N/A | 31 December 1992 | 1 |
| COX, Colin Douglas | N/A | 26 February 1999 | 1 |
| HINDLE, David Wilson | N/A | 01 December 1992 | 1 |
| LYNCH, Peter Anthony | N/A | 28 September 1992 | 1 |
| PENYCATE, Christopher John | 01 January 1996 | 31 December 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 May 2020 | |
| CH01 - Change of particulars for director | 16 January 2020 | |
| AP01 - Appointment of director | 15 January 2020 | |
| TM01 - Termination of appointment of director | 16 December 2019 | |
| AA - Annual Accounts | 05 October 2019 | |
| CH04 - Change of particulars for corporate secretary | 02 September 2019 | |
| AD01 - Change of registered office address | 02 September 2019 | |
| PSC05 - N/A | 02 September 2019 | |
| CS01 - N/A | 08 May 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 03 May 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 26 May 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| AR01 - Annual Return | 08 June 2016 | |
| TM01 - Termination of appointment of director | 01 April 2016 | |
| AP01 - Appointment of director | 04 March 2016 | |
| AA - Annual Accounts | 24 July 2015 | |
| AR01 - Annual Return | 18 June 2015 | |
| AA - Annual Accounts | 15 July 2014 | |
| AR01 - Annual Return | 20 June 2014 | |
| RESOLUTIONS - N/A | 11 February 2014 | |
| CC04 - Statement of companies objects | 11 February 2014 | |
| MISC - Miscellaneous document | 29 July 2013 | |
| MISC - Miscellaneous document | 15 July 2013 | |
| AA - Annual Accounts | 12 July 2013 | |
| AR01 - Annual Return | 25 June 2013 | |
| AR01 - Annual Return | 21 June 2012 | |
| AA - Annual Accounts | 20 June 2012 | |
| AR01 - Annual Return | 27 June 2011 | |
| AA - Annual Accounts | 03 June 2011 | |
| CH01 - Change of particulars for director | 07 April 2011 | |
| AR01 - Annual Return | 23 June 2010 | |
| CH04 - Change of particulars for corporate secretary | 23 June 2010 | |
| AA - Annual Accounts | 21 May 2010 | |
| 363a - Annual Return | 04 June 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 03 June 2009 | |
| AA - Annual Accounts | 18 May 2009 | |
| 363a - Annual Return | 30 June 2008 | |
| AA - Annual Accounts | 05 June 2008 | |
| 363a - Annual Return | 10 July 2007 | |
| AA - Annual Accounts | 27 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2006 | |
| 363a - Annual Return | 20 June 2006 | |
| AA - Annual Accounts | 08 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2005 | |
| AA - Annual Accounts | 05 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2005 | |
| 363a - Annual Return | 22 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2004 | |
| AA - Annual Accounts | 06 August 2004 | |
| 363a - Annual Return | 17 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 2004 | |
| 353 - Register of members | 21 April 2004 | |
| 287 - Change in situation or address of Registered Office | 21 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 February 2004 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 13 February 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2003 | |
| AA - Annual Accounts | 04 August 2003 | |
| AUD - Auditor's letter of resignation | 31 July 2003 | |
| AUD - Auditor's letter of resignation | 31 July 2003 | |
| 363a - Annual Return | 18 June 2003 | |
| RESOLUTIONS - N/A | 01 June 2003 | |
| RESOLUTIONS - N/A | 01 June 2003 | |
| RESOLUTIONS - N/A | 01 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2003 | |
| 123 - Notice of increase in nominal capital | 01 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 2003 | |
| 395 - Particulars of a mortgage or charge | 26 March 2003 | |
| RESOLUTIONS - N/A | 25 March 2003 | |
| RESOLUTIONS - N/A | 25 March 2003 | |
| RESOLUTIONS - N/A | 25 March 2003 | |
| 123 - Notice of increase in nominal capital | 25 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2003 | |
| 287 - Change in situation or address of Registered Office | 06 February 2003 | |
| AA - Annual Accounts | 15 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2002 | |
| 363s - Annual Return | 25 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| RESOLUTIONS - N/A | 31 October 2001 | |
| RESOLUTIONS - N/A | 31 October 2001 | |
| RESOLUTIONS - N/A | 31 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2001 | |
| 363s - Annual Return | 06 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2001 | |
| 287 - Change in situation or address of Registered Office | 28 December 2000 | |
| 363s - Annual Return | 21 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2000 | |
| AA - Annual Accounts | 22 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2000 | |
| 363a - Annual Return | 09 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1999 | |
| AA - Annual Accounts | 27 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 1998 | |
| 363a - Annual Return | 14 July 1998 | |
| 395 - Particulars of a mortgage or charge | 13 May 1998 | |
| AA - Annual Accounts | 16 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 1997 | |
| 363a - Annual Return | 16 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1997 | |
| AA - Annual Accounts | 25 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1996 | |
| 363a - Annual Return | 17 July 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 June 1996 | |
| AA - Annual Accounts | 09 May 1996 | |
| RESOLUTIONS - N/A | 08 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 1996 | |
| 123 - Notice of increase in nominal capital | 08 March 1996 | |
| 288 - N/A | 29 February 1996 | |
| 288 - N/A | 29 February 1996 | |
| 288 - N/A | 24 January 1996 | |
| 288 - N/A | 24 January 1996 | |
| 395 - Particulars of a mortgage or charge | 04 October 1995 | |
| 395 - Particulars of a mortgage or charge | 04 October 1995 | |
| 363x - Annual Return | 06 July 1995 | |
| AA - Annual Accounts | 23 June 1995 | |
| 288 - N/A | 27 February 1995 | |
| RESOLUTIONS - N/A | 12 September 1994 | |
| MEM/ARTS - N/A | 12 September 1994 | |
| 363x - Annual Return | 08 July 1994 | |
| AA - Annual Accounts | 17 June 1994 | |
| 395 - Particulars of a mortgage or charge | 23 March 1994 | |
| 363s - Annual Return | 19 July 1993 | |
| AA - Annual Accounts | 01 July 1993 | |
| 288 - N/A | 12 March 1993 | |
| 288 - N/A | 02 February 1993 | |
| 288 - N/A | 17 December 1992 | |
| 288 - N/A | 19 October 1992 | |
| 363b - Annual Return | 27 July 1992 | |
| AA - Annual Accounts | 14 July 1992 | |
| 288 - N/A | 04 June 1992 | |
| 288 - N/A | 27 May 1992 | |
| 288 - N/A | 27 February 1992 | |
| 288 - N/A | 24 February 1992 | |
| RESOLUTIONS - N/A | 22 January 1992 | |
| RESOLUTIONS - N/A | 22 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 1992 | |
| 123 - Notice of increase in nominal capital | 22 January 1992 | |
| 288 - N/A | 08 January 1992 | |
| 363a - Annual Return | 17 October 1991 | |
| AA - Annual Accounts | 19 September 1991 | |
| RESOLUTIONS - N/A | 11 September 1991 | |
| 288 - N/A | 10 May 1991 | |
| 288 - N/A | 10 May 1991 | |
| 288 - N/A | 10 May 1991 | |
| 288 - N/A | 10 May 1991 | |
| CERTNM - Change of name certificate | 09 May 1991 | |
| CERTNM - Change of name certificate | 03 January 1991 | |
| CERTNM - Change of name certificate | 02 February 1990 | |
| 287 - Change in situation or address of Registered Office | 25 January 1990 | |
| 288 - N/A | 25 January 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 January 1990 | |
| NEWINC - New incorporation documents | 17 November 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating security document | 14 March 2003 | Fully Satisfied |
N/A |
| Rental deposit deed | 11 May 1998 | Fully Satisfied |
N/A |
| Charge and assignment | 27 September 1995 | Fully Satisfied |
N/A |
| Charge and assignment | 27 September 1995 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 08 March 1994 | Fully Satisfied |
N/A |
