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Dato Capital United Kingdom

Amey Infrastructure Management (2) LTD

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Details

Company type Private Limited Company
Company Number 11488363
Universal Entity Code6455-1770-4270-4105
Record last updated Monday, April 21, 2025 1:47:38 AM UTC

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Visits

AMEY INFRASTRUCTURE MANAGEMENT (2) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-32024-62024-82024-92024-112025-4012

Directors

Document Type Publication date Download link
Registry Jul 25, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 25, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 17, 2023 Resignation of one Director (a man) 11488... Resignation of one Director (a man) 11488...
Registry Dec 16, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 16, 2022 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Dec 16, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 15, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 19, 2022 Appointment of a man as Investment Director and Director Appointment of a man as Investment Director and Director
Registry Mar 30, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 23, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Mar 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2020 Appointment of a woman Appointment of a woman
Registry Mar 13, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2018 Appointment of a person as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights Appointment of a person as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights
Registry Sep 27, 2018 Resignation of one Shareholder (Above 75%), one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (Above 75%), one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 27, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jul 27, 2018 Appointment of a person as Shareholder (25-50%), Individual Or Entity With 25-50% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Shareholder (25-50%), Individual Or Entity With 25-50% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 27, 2018 Three appointments: 2 men and a person Three appointments: 2 men and a person

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