AMEY UK LIMITED

04736639
CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON UNITED KINGDOM EC4A 1AB

Documents

Documents
Date Category Description Pages
20 Nov 2024 mortgage Registration of a charge 13 Buy now
30 Oct 2024 mortgage Registration of a charge 34 Buy now
05 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2024 accounts Annual Accounts 147 Buy now
17 Oct 2023 accounts Annual Accounts 138 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2023 officers Change of particulars for director (Mr Mark Ramin Chaichian) 2 Buy now
03 Aug 2023 officers Change of particulars for director (Mr Andrew Lee Milner) 2 Buy now
28 Mar 2023 officers Appointment of director (Mr Peter Clive Charrington) 2 Buy now
28 Mar 2023 officers Termination of appointment of director (Richard Todd Bradley) 1 Buy now
13 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Feb 2023 accounts Amended Accounts 150 Buy now
24 Jan 2023 officers Appointment of director (Mr Joseph Adam Connolly) 2 Buy now
24 Jan 2023 officers Termination of appointment of director (Robert Alistair Willings) 1 Buy now
14 Jan 2023 resolution Resolution 2 Buy now
14 Jan 2023 incorporation Memorandum Articles 39 Buy now
04 Jan 2023 officers Termination of appointment of director (Ian Paul Tyler) 1 Buy now
04 Jan 2023 officers Termination of appointment of director (Elena Fernandez Rodriguez) 1 Buy now
04 Jan 2023 officers Termination of appointment of director (Alejandro Veramendi) 1 Buy now
04 Jan 2023 officers Termination of appointment of director (Gonzalo Nieto Mier) 1 Buy now
04 Jan 2023 officers Termination of appointment of director (Amanda Lucia Fisher) 1 Buy now
04 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jan 2023 officers Appointment of director (Mr Andrew Lee Milner) 2 Buy now
03 Jan 2023 officers Appointment of director (Mr Ante Kusurin) 2 Buy now
03 Jan 2023 officers Appointment of director (Mr Jordan Lawrie) 2 Buy now
03 Jan 2023 officers Appointment of director (Mr Christian Ahrens) 2 Buy now
03 Jan 2023 officers Appointment of director (Mr Robert Alistair Willings) 2 Buy now
03 Jan 2023 officers Appointment of director (Mr Richard Todd Bradley) 2 Buy now
03 Jan 2023 officers Appointment of director (Mr Nicholas Wilding Gee) 2 Buy now
03 Jan 2023 officers Appointment of director (Lord Colin Berkeley Moynihan) 2 Buy now
03 Jan 2023 officers Appointment of director (Mr Mark Ramin Chaichian) 2 Buy now
21 Dec 2022 accounts Annual Accounts 140 Buy now
07 Dec 2022 officers Change of particulars for secretary (Ms Jayne Satoshi Bowie) 1 Buy now
24 Nov 2022 officers Change of particulars for secretary (Ms Jayne Satoshi Bowie) 1 Buy now
21 Nov 2022 resolution Resolution 2 Buy now
21 Nov 2022 incorporation Re Registration Memorandum Articles 41 Buy now
21 Nov 2022 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
21 Nov 2022 change-of-name Reregistration Public To Private Company 1 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 officers Termination of appointment of director (Javier Galindo) 1 Buy now
09 Dec 2021 officers Termination of appointment of director (Fidel Lopez Soria) 1 Buy now
07 Dec 2021 officers Appointment of director (Mr Javier Galindo) 2 Buy now
06 Dec 2021 officers Appointment of director (Ms Elena Fernandez Rodriguez) 2 Buy now
06 Dec 2021 officers Termination of appointment of director (Alfredo Garcia) 1 Buy now
06 Dec 2021 officers Termination of appointment of director (Fernando Gonzalez De Canales Moyano) 1 Buy now
06 Dec 2021 officers Appointment of director (Mr Alejandro Veramendi) 2 Buy now
26 Nov 2021 officers Change of particulars for director (Mr Andrew Latham Nelson) 2 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 accounts Annual Accounts 119 Buy now
18 Jan 2021 officers Appointment of director (Mr Gonzalo Nieto Mier) 2 Buy now
30 Sep 2020 officers Termination of appointment of director (Juan Perez Arguedas) 1 Buy now
29 Sep 2020 accounts Annual Accounts 113 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2020 officers Appointment of director (Mr Juan Perez Arguedas) 2 Buy now
02 Apr 2020 officers Termination of appointment of director (Andres Camacho Donezar) 1 Buy now
27 Jan 2020 officers Change of particulars for director (Mr Ian Paul Tyler) 2 Buy now
23 Jan 2020 officers Appointment of director (Ms Amanda Lucia Fisher) 2 Buy now
18 Dec 2019 officers Termination of appointment of director (Andrew Lee Milner) 1 Buy now
09 Dec 2019 officers Termination of appointment of director (Alan Charles Lovell) 1 Buy now
02 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2019 accounts Annual Accounts 94 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Apr 2019 officers Change of particulars for director (Mr Alan Charles Lovell) 2 Buy now
29 Apr 2019 officers Appointment of director (Mr Alan Charles Lovell) 2 Buy now
29 Mar 2019 officers Termination of appointment of director (Carol Hui) 1 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2018 accounts Annual Accounts 81 Buy now
23 Jun 2018 officers Appointment of director (Mr Fidel Lopez Soria) 2 Buy now
01 Jun 2018 officers Termination of appointment of director (Santiago Olivares) 1 Buy now
05 Jan 2018 officers Appointment of director (Mr Ian Paul Tyler) 2 Buy now
03 Jan 2018 officers Termination of appointment of director (Richard Clive Mottram) 1 Buy now
19 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2017 capital Return of Allotment of shares 3 Buy now
04 Jul 2017 accounts Annual Accounts 70 Buy now
10 May 2017 officers Appointment of secretary (Ms Jayne Satoshi Bowie) 2 Buy now
10 May 2017 officers Termination of appointment of secretary (Wayne Anthony Robertson) 1 Buy now
30 Mar 2017 officers Appointment of director (Mr Fernando Gonzalez De Canales Moyano) 2 Buy now
30 Mar 2017 officers Termination of appointment of director (Fernando Gonzalez De Canales Moyano) 1 Buy now
15 Feb 2017 officers Appointment of director (Ms Carol Hui) 2 Buy now
16 Sep 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jul 2016 accounts Annual Accounts 62 Buy now
26 May 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
26 May 2016 resolution Resolution 40 Buy now
04 May 2016 officers Appointment of director (Mr Fernando Gonzalez De Canales Moyano) 2 Buy now
01 Apr 2016 officers Termination of appointment of director (Melvyn Ewell) 1 Buy now
14 Mar 2016 officers Appointment of director (Mr Andrew Lee Milner) 2 Buy now
07 Jan 2016 officers Termination of appointment of director (Jaime Aguirre De Carcer Moreno) 1 Buy now
28 Aug 2015 annual-return Annual Return 10 Buy now
28 Aug 2015 address Change Sail Address Company With New Address 1 Buy now
20 Mar 2015 accounts Annual Accounts 77 Buy now
29 Aug 2014 annual-return Annual Return 10 Buy now
30 Jun 2014 officers Termination of appointment of director (Inigo Jodra Uriate) 1 Buy now
30 Jun 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Jun 2014 resolution Resolution 15 Buy now
27 Jun 2014 officers Appointment of director (Mr Andres Camacho Donezar) 2 Buy now