AMEY INVESTMENTS LIMITED

07068009
CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON UNITED KINGDOM EC4A 1AB

Documents

Documents
Date Category Description Pages
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2024 accounts Annual Accounts 32 Buy now
05 Dec 2023 accounts Annual Accounts 31 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Apr 2023 auditors Auditors Resignation Company 1 Buy now
21 Dec 2022 accounts Annual Accounts 34 Buy now
25 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2022 officers Termination of appointment of director (John Gerard Connelly) 1 Buy now
26 Nov 2021 officers Change of particulars for director (Mr Andrew Latham Nelson) 2 Buy now
05 Aug 2021 accounts Annual Accounts 34 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 accounts Annual Accounts 33 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2020 officers Appointment of director (Mrs Katherine Anne Louise Pearman) 2 Buy now
23 Mar 2020 officers Termination of appointment of director (Asif Ghafoor) 1 Buy now
16 Jan 2020 officers Change of particulars for director (Mr John Gerard Connelly) 2 Buy now
16 Jan 2020 officers Change of particulars for director (Mr Asif Ghafoor) 2 Buy now
16 Dec 2019 officers Termination of appointment of director (Andrew Lee Milner) 1 Buy now
16 Oct 2019 accounts Annual Accounts 30 Buy now
02 Sep 2019 officers Change of particulars for corporate secretary (Sherard Secretariat Services Limited) 1 Buy now
02 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2018 accounts Annual Accounts 24 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
19 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jun 2017 accounts Annual Accounts 22 Buy now
01 Oct 2016 accounts Annual Accounts 18 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Apr 2016 officers Termination of appointment of director (Melvyn Ewell) 1 Buy now
04 Mar 2016 officers Appointment of director (Mr Andrew Lee Milner) 2 Buy now
19 Aug 2015 annual-return Annual Return 7 Buy now
19 Aug 2015 address Change Sail Address Company With New Address 1 Buy now
14 May 2015 accounts Annual Accounts 16 Buy now
19 Aug 2014 officers Change of particulars for director (Mr John Gerard Connelly) 2 Buy now
01 Aug 2014 annual-return Annual Return 6 Buy now
12 May 2014 accounts Annual Accounts 16 Buy now
11 Feb 2014 resolution Resolution 40 Buy now
11 Feb 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Aug 2013 annual-return Annual Return 6 Buy now
29 Jul 2013 miscellaneous Miscellaneous 1 Buy now
19 Jul 2013 officers Termination of appointment of director (Keith Cottrell) 1 Buy now
15 Jul 2013 miscellaneous Miscellaneous 1 Buy now
09 May 2013 accounts Annual Accounts 15 Buy now
12 Feb 2013 officers Change of particulars for director (Mr Keith Cottrell) 2 Buy now
29 Aug 2012 annual-return Annual Return 7 Buy now
11 Jun 2012 accounts Annual Accounts 15 Buy now
25 Aug 2011 annual-return Annual Return 8 Buy now
25 Aug 2011 officers Appointment of director (Mr John Gerard Connelly) 2 Buy now
25 Aug 2011 officers Change of particulars for director (Kieth Cottrell) 2 Buy now
09 May 2011 accounts Annual Accounts 15 Buy now
13 Apr 2011 officers Change of particulars for director (Melvyn Ewell) 3 Buy now
11 Apr 2011 officers Termination of appointment of director (Martin Channon) 2 Buy now
15 Nov 2010 annual-return Annual Return 8 Buy now
17 May 2010 resolution Resolution 4 Buy now
15 Dec 2009 capital Return of Allotment of shares 7 Buy now
24 Nov 2009 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Nov 2009 incorporation Incorporation Company 53 Buy now