Amey Holdings Ltd was founded on 27 April 2005 and has its registered office in London, it's status at Companies House is "Active". There are no directors listed for the organisation in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 17 January 2020 | |
| AP01 - Appointment of director | 16 January 2020 | |
| TM01 - Termination of appointment of director | 16 December 2019 | |
| CS01 - N/A | 11 November 2019 | |
| AA - Annual Accounts | 07 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 | 05 November 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 09 November 2017 | |
| PSC05 - N/A | 09 November 2017 | |
| AA - Annual Accounts | 25 July 2017 | |
| SH01 - Return of Allotment of shares | 04 July 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| CS01 - N/A | 14 November 2016 | |
| TM01 - Termination of appointment of director | 01 April 2016 | |
| AP01 - Appointment of director | 03 March 2016 | |
| TM01 - Termination of appointment of director | 04 January 2016 | |
| TM01 - Termination of appointment of director | 04 January 2016 | |
| AP01 - Appointment of director | 22 December 2015 | |
| AP01 - Appointment of director | 22 December 2015 | |
| SH01 - Return of Allotment of shares | 22 December 2015 | |
| CERTNM - Change of name certificate | 07 December 2015 | |
| CONNOT - N/A | 07 December 2015 | |
| AP04 - Appointment of corporate secretary | 04 December 2015 | |
| TM02 - Termination of appointment of secretary | 04 December 2015 | |
| AR01 - Annual Return | 25 November 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 November 2015 | |
| AD01 - Change of registered office address | 24 November 2015 | |
| AA - Annual Accounts | 14 September 2015 | |
| AR01 - Annual Return | 10 November 2014 | |
| AA - Annual Accounts | 20 June 2014 | |
| AR01 - Annual Return | 22 May 2014 | |
| AA - Annual Accounts | 27 August 2013 | |
| AR01 - Annual Return | 03 May 2013 | |
| AA - Annual Accounts | 17 September 2012 | |
| AR01 - Annual Return | 27 April 2012 | |
| AD01 - Change of registered office address | 28 October 2011 | |
| AA - Annual Accounts | 27 September 2011 | |
| AP01 - Appointment of director | 15 September 2011 | |
| TM01 - Termination of appointment of director | 15 September 2011 | |
| AR01 - Annual Return | 04 May 2011 | |
| CERTNM - Change of name certificate | 28 January 2011 | |
| CONNOT - N/A | 28 January 2011 | |
| CERTNM - Change of name certificate | 14 January 2011 | |
| CONNOT - N/A | 14 January 2011 | |
| AD01 - Change of registered office address | 13 December 2010 | |
| AR01 - Annual Return | 11 May 2010 | |
| AA - Annual Accounts | 22 April 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH03 - Change of particulars for secretary | 14 January 2010 | |
| AA - Annual Accounts | 25 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2009 | |
| 363a - Annual Return | 13 May 2009 | |
| AA - Annual Accounts | 16 May 2008 | |
| 363a - Annual Return | 29 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2007 | |
| 225 - Change of Accounting Reference Date | 24 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2007 | |
| 287 - Change in situation or address of Registered Office | 03 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2007 | |
| 363a - Annual Return | 11 May 2007 | |
| AA - Annual Accounts | 15 December 2006 | |
| 363a - Annual Return | 04 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2005 | |
| 225 - Change of Accounting Reference Date | 29 June 2005 | |
| NEWINC - New incorporation documents | 27 April 2005 |
