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Dato Capital United Kingdom

Amey Lagan Roads Financial Plc

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Reports

Full Company Report  AMEY LAGAN ROADS FINANCIAL PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 9, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Public Limited Company, Active
Company Number NI063992
Record last updated Tuesday, April 22, 2025 5:41:41 AM UTC
Official Address Rosemount House 21 Sydenham Road Belfast
There are 98 companies registered at this street
Locality Belfast
Region Northern Ireland
Postal Code BT39HA
Sector Other business support service activities n.e.c.

Charts

Visits

AMEY LAGAN ROADS FINANCIAL PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-6012

Searches

AMEY LAGAN ROADS FINANCIAL PLC (United Kingdom)Searches ©2025 https://en.datocapital.com2013-1101

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 11, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 11, 2024 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 6, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 6, 2024 Appointment of a man as Director and Chief Commercial Officer Appointment of a man as Director and Chief Commercial Officer
Registry Nov 28, 2023 Appointment of a man as Group Commercial & Work Winning Director and Director Appointment of a man as Group Commercial & Work Winning Director and Director
Registry Jul 25, 2023 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Jul 6, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 12, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2022 Resignation of one Asset Manager and one Director (a man) Resignation of one Asset Manager and one Director (a man)
Registry Oct 3, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 24, 2021 Resignation of one Director (a man) 23063... Resignation of one Director (a man) 23063...
Registry Jul 16, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 1, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Feb 3, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 3, 2021 Appointment of a woman Appointment of a woman
Registry Apr 23, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 13, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 29, 2019 Appointment of a man as Fund Manager and Director Appointment of a man as Fund Manager and Director
Registry Jan 7, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 6, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 22, 2018 Resignation of one Director (a man) 23063... Resignation of one Director (a man) 23063...
Registry Aug 21, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 8, 2016 Appointment of a man as Director and Fund Manager Appointment of a man as Director and Fund Manager
Registry Sep 6, 2016 Appointment of a man as Highways Director and Director Appointment of a man as Highways Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 26, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 17, 2014 Appointment of a man as Director and Fund Manager Appointment of a man as Director and Fund Manager
Registry Oct 23, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2014 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Oct 11, 2013 Resignation of one Director Resignation of one Director
Registry Oct 11, 2013 Resignation of one Director 23063... Resignation of one Director 23063...
Financials Oct 9, 2013 Annual accounts Annual accounts
Registry Jul 19, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2013 Resignation of one Director Resignation of one Director
Registry Jul 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2013 Annual return Annual return
Registry Jun 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2013 Resignation of one Director Resignation of one Director
Registry Feb 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2013 Resignation of one Director Resignation of one Director
Registry Feb 12, 2013 Change of particulars for director Change of particulars for director
Financials Oct 29, 2012 Annual accounts Annual accounts
Registry Sep 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 20, 2012 Resignation of one Director Resignation of one Director
Registry Jun 29, 2012 Annual return Annual return
Registry Jun 22, 2012 Resignation of one Director Resignation of one Director
Registry Dec 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 5, 2011 Resignation of one Director Resignation of one Director
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Sep 26, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2011 Change of registered office address Change of registered office address
Registry Jun 23, 2011 Annual return Annual return
Registry Jun 23, 2011 Resignation of one Director Resignation of one Director
Registry Apr 19, 2011 Resignation of one Director 23063... Resignation of one Director 23063...
Registry Nov 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2010 Resignation of one Director Resignation of one Director
Registry Oct 28, 2010 Appointment of a woman as Director Appointment of a woman as Director
Financials Oct 26, 2010 Annual accounts Annual accounts
Registry Sep 1, 2010 Resignation of one Director Resignation of one Director
Registry Aug 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2010 Appointment of a man as Director 23063... Appointment of a man as Director 23063...
Registry Jun 28, 2010 Annual return Annual return
Registry Jun 28, 2010 Change of particulars for director Change of particulars for director
Registry Apr 27, 2010 Resignation of one Director Resignation of one Director
Registry Apr 21, 2010 Change of particulars for director Change of particulars for director
Registry Apr 21, 2010 Change of particulars for director 23063... Change of particulars for director 23063...
Registry Apr 11, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 9, 2010 Annual return Annual return
Registry Apr 9, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 8, 2010 Change of particulars for director Change of particulars for director
Registry Apr 8, 2010 Change of particulars for director 23063... Change of particulars for director 23063...
Registry Apr 8, 2010 Change of particulars for director Change of particulars for director
Registry Apr 8, 2010 Change of particulars for director 23063... Change of particulars for director 23063...
Registry Apr 8, 2010 Change of particulars for director Change of particulars for director
Registry Nov 16, 2009 Change of particulars for director 23063... Change of particulars for director 23063...
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Financials Oct 6, 2009 Annual accounts Annual accounts
Registry May 5, 2009 Annual return form Annual return form
Registry Mar 18, 2009 Annual accounts Annual accounts
Registry Jun 12, 2008 371ar 371ar
Registry Jun 11, 2008 Change of dirs/sec Change of dirs/sec
Registry Jun 6, 2008 Change of dirs/sec 23063... Change of dirs/sec 23063...
Registry May 27, 2008 Change of dirs/sec Change of dirs/sec
Registry May 20, 2008 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jan 23, 2008 Change in sit reg add Change in sit reg add
Registry Dec 19, 2007 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry Dec 19, 2007 Particulars of the registration of a mortage 23063... Particulars of the registration of a mortage 23063...
Registry Dec 12, 2007 Resignation of one Secretary Resignation of one Secretary
Registry Dec 5, 2007 Change of dirs/sec Change of dirs/sec
Registry Nov 5, 2007 Return of allot of shares Return of allot of shares
Registry Nov 5, 2007 Special/extra resolution Special/extra resolution
Registry Oct 30, 2007 Change of dirs/sec Change of dirs/sec
Registry Oct 30, 2007 Up mem and arts Up mem and arts
Registry Oct 30, 2007 Special/extra resolution Special/extra resolution
Registry Oct 30, 2007 Special/extra resolution 23063... Special/extra resolution 23063...
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