About

Registered Number: 06600609
Date of Incorporation: 22/05/2008 (15 years and 11 months ago)
Company Status: Active
Registered Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB,

 

Amey Highways Ltd was setup in 2008, it has a status of "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OGDEN, David 26 March 2020 - 1

Filing History

Document Type Date
AP01 - Appointment of director 06 August 2020
CS01 - N/A 28 July 2020
AP01 - Appointment of director 27 March 2020
TM01 - Termination of appointment of director 20 February 2020
CH01 - Change of particulars for director 16 January 2020
TM01 - Termination of appointment of director 16 December 2019
AA - Annual Accounts 11 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 18 July 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 25 July 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 19 July 2017
PSC05 - N/A 19 July 2017
CH01 - Change of particulars for director 07 October 2016
AA - Annual Accounts 02 October 2016
CS01 - N/A 12 August 2016
AP01 - Appointment of director 29 July 2016
TM01 - Termination of appointment of director 07 June 2016
TM01 - Termination of appointment of director 01 April 2016
AP01 - Appointment of director 03 March 2016
AR01 - Annual Return 19 August 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 August 2015
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 13 May 2014
RESOLUTIONS - N/A 11 February 2014
CC04 - Statement of companies objects 11 February 2014
AR01 - Annual Return 14 August 2013
AP01 - Appointment of director 24 July 2013
AA - Annual Accounts 18 June 2013
AP01 - Appointment of director 26 February 2013
TM01 - Termination of appointment of director 26 February 2013
TM01 - Termination of appointment of director 01 November 2012
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 09 May 2011
CH01 - Change of particulars for director 07 April 2011
AR01 - Annual Return 05 August 2010
AP01 - Appointment of director 26 July 2010
AR01 - Annual Return 24 May 2010
CH04 - Change of particulars for corporate secretary 24 May 2010
AA - Annual Accounts 07 May 2010
TM01 - Termination of appointment of director 21 April 2010
363a - Annual Return 03 June 2009
AA - Annual Accounts 06 May 2009
225 - Change of Accounting Reference Date 09 December 2008
288a - Notice of appointment of directors or secretaries 17 July 2008
353a - Register of members in non-legible form 06 June 2008
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 06 June 2008
NEWINC - New incorporation documents 22 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.