AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED

11049971
1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB

Documents

Documents
Date Category Description Pages
01 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2024 accounts Annual Accounts 25 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 accounts Annual Accounts 24 Buy now
23 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2023 officers Appointment of director (Mr Brian Love) 2 Buy now
23 May 2023 officers Termination of appointment of director (Leo William Mckenna) 1 Buy now
04 Jan 2023 accounts Annual Accounts 24 Buy now
15 Dec 2022 officers Termination of appointment of director (John Gerard Connelly) 1 Buy now
28 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2022 officers Appointment of corporate secretary (Resolis Limited) 2 Buy now
08 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2022 officers Termination of appointment of secretary (Ailison Louise Mitchell) 1 Buy now
17 Jan 2022 accounts Annual Accounts 24 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2021 officers Change of particulars for director (Mr Leo William Mckenna) 2 Buy now
05 Jan 2021 accounts Annual Accounts 25 Buy now
28 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2020 officers Termination of appointment of director (Barry Paul Millsom) 1 Buy now
23 Apr 2020 officers Appointment of director (Mrs Katherine Anne Louise Pearman) 2 Buy now
23 Apr 2020 officers Termination of appointment of director (Asif Ghafoor) 1 Buy now
17 Mar 2020 accounts Annual Accounts 22 Buy now
16 Jan 2020 officers Change of particulars for director (Mr John Gerard Connelly) 2 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Mar 2019 officers Appointment of director (Mr Leo William Mckenna) 2 Buy now
05 Mar 2019 officers Termination of appointment of director (Gregor Scott Jackson) 1 Buy now
05 Mar 2019 officers Appointment of secretary (Ms Ailison Louise Mitchell) 2 Buy now
05 Mar 2019 officers Termination of appointment of secretary (Sherard Secretariat Services Limited) 1 Buy now
05 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Mar 2018 officers Appointment of director (Mr Barry Paul Millsom) 2 Buy now
29 Mar 2018 officers Appointment of director (Mr Gregor Scott Jackson) 2 Buy now
11 Jan 2018 resolution Resolution 33 Buy now
05 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jan 2018 capital Return of Allotment of shares 4 Buy now
24 Nov 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Nov 2017 officers Appointment of corporate secretary (Sherard Secretariat Services Limited) 2 Buy now
06 Nov 2017 incorporation Incorporation Company 24 Buy now