SEILWAITH AMEY CYMRU / AMEY INFRASTRUCTURE WALES LIMITED

11389544
TRANSPORT FOR WALES CVL INFRASTRUCTURE DEPOT TY TRAFNIDIAETH, TREFOREST INDUSTRIAL ESTATE GWENT ROAD PONTYPRIDD CF37 5UT

Documents

Documents
Date Category Description Pages
18 Jul 2024 accounts Annual Accounts 32 Buy now
01 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2023 accounts Annual Accounts 32 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2023 auditors Auditors Resignation Company 1 Buy now
05 Jan 2023 accounts Annual Accounts 33 Buy now
27 Jul 2022 officers Appointment of director (Mr James Holmes) 2 Buy now
21 Jul 2022 officers Termination of appointment of director (Justin John Page) 1 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 accounts Annual Accounts 32 Buy now
10 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2021 resolution Resolution 1 Buy now
22 Feb 2021 incorporation Memorandum Articles 38 Buy now
10 Feb 2021 officers Termination of appointment of director (Paul Leonard Robinson) 1 Buy now
10 Feb 2021 officers Termination of appointment of director (Martin James Baynham-Knight) 1 Buy now
10 Feb 2021 resolution Resolution 3 Buy now
08 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jan 2021 accounts Annual Accounts 30 Buy now
07 Aug 2020 officers Termination of appointment of director (Andrew Robert Joy) 1 Buy now
07 Aug 2020 officers Appointment of director (Mr Keith Bennett) 2 Buy now
07 Aug 2020 officers Appointment of director (Mr Justin John Page) 2 Buy now
26 Jun 2020 officers Termination of appointment of director (Kelvin Holder) 1 Buy now
06 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2020 officers Change of particulars for director (Mr Alex Gilbert) 2 Buy now
16 Jan 2020 officers Change of particulars for director (Mr Andrew Robert Joy) 2 Buy now
16 Jan 2020 officers Change of particulars for director (Mr Kelvin Holder) 2 Buy now
09 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2019 accounts Annual Accounts 26 Buy now
02 Sep 2019 officers Change of particulars for corporate secretary (Sherard Secretariat Services Limited) 1 Buy now
02 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2019 officers Appointment of director (Mr Andrew Robert Joy) 2 Buy now
17 Apr 2019 officers Termination of appointment of director (Andrew James Slater) 1 Buy now
05 Apr 2019 officers Change of particulars for director (Mr Kelvin Holder) 2 Buy now
17 Jan 2019 officers Appointment of corporate secretary (Sherard Secretariat Services Limited) 2 Buy now
02 Oct 2018 officers Appointment of director (Mr Paul Leonard Robinson) 2 Buy now
07 Aug 2018 accounts Change Account Reference Date Company Current Shortened 3 Buy now
30 May 2018 incorporation Incorporation Company 31 Buy now