Based in London, Amey Hallam Highways Holdings Ltd was setup in 2012, it's status is listed as "Active". We do not know the number of employees at Amey Hallam Highways Holdings Ltd.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 September 2020 | |
| CH01 - Change of particulars for director | 14 July 2020 | |
| CH01 - Change of particulars for director | 14 July 2020 | |
| PSC05 - N/A | 14 July 2020 | |
| CS01 - N/A | 07 May 2020 | |
| AP01 - Appointment of director | 27 April 2020 | |
| TM01 - Termination of appointment of director | 23 March 2020 | |
| TM01 - Termination of appointment of director | 20 March 2020 | |
| AP01 - Appointment of director | 20 March 2020 | |
| CH01 - Change of particulars for director | 16 January 2020 | |
| CH01 - Change of particulars for director | 16 January 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| TM01 - Termination of appointment of director | 18 September 2019 | |
| CH04 - Change of particulars for corporate secretary | 02 September 2019 | |
| PSC05 - N/A | 02 September 2019 | |
| AD01 - Change of registered office address | 02 September 2019 | |
| CS01 - N/A | 08 May 2019 | |
| AP01 - Appointment of director | 16 January 2019 | |
| TM01 - Termination of appointment of director | 30 November 2018 | |
| AA - Annual Accounts | 23 August 2018 | |
| AP01 - Appointment of director | 18 July 2018 | |
| TM01 - Termination of appointment of director | 25 June 2018 | |
| TM01 - Termination of appointment of director | 21 June 2018 | |
| CS01 - N/A | 03 May 2018 | |
| AP01 - Appointment of director | 20 December 2017 | |
| TM01 - Termination of appointment of director | 20 December 2017 | |
| TM01 - Termination of appointment of director | 20 December 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 23 May 2017 | |
| CS01 - N/A | 15 May 2017 | |
| RESOLUTIONS - N/A | 08 January 2017 | |
| MR04 - N/A | 21 December 2016 | |
| MR01 - N/A | 16 December 2016 | |
| AA - Annual Accounts | 31 August 2016 | |
| AR01 - Annual Return | 13 June 2016 | |
| AP01 - Appointment of director | 18 September 2015 | |
| TM01 - Termination of appointment of director | 18 September 2015 | |
| AA - Annual Accounts | 07 July 2015 | |
| AR01 - Annual Return | 17 June 2015 | |
| CH01 - Change of particulars for director | 11 May 2015 | |
| AP01 - Appointment of director | 07 April 2015 | |
| TM01 - Termination of appointment of director | 07 April 2015 | |
| AP01 - Appointment of director | 14 November 2014 | |
| TM01 - Termination of appointment of director | 11 November 2014 | |
| CH01 - Change of particulars for director | 09 October 2014 | |
| CH01 - Change of particulars for director | 09 October 2014 | |
| CH01 - Change of particulars for director | 19 August 2014 | |
| AR01 - Annual Return | 20 June 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| AP01 - Appointment of director | 06 February 2014 | |
| CH01 - Change of particulars for director | 04 February 2014 | |
| TM01 - Termination of appointment of director | 04 February 2014 | |
| TM01 - Termination of appointment of director | 23 July 2013 | |
| AR01 - Annual Return | 25 June 2013 | |
| AA - Annual Accounts | 19 June 2013 | |
| CH01 - Change of particulars for director | 12 February 2013 | |
| AP01 - Appointment of director | 21 November 2012 | |
| AA01 - Change of accounting reference date | 25 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 August 2012 | |
| NEWINC - New incorporation documents | 27 June 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 December 2016 | Outstanding |
N/A |
| Fixed and floating security agreement | 31 July 2012 | Fully Satisfied |
N/A |
