Amey Lg LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
- related company news
- information about these directors and secretaries in other companies
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COLESLAW 392 LIMITED
AMEY HIGHWAYS LIMITED
AMEY INFRASTRUCTURE SERVICES LIMITED
Company type | Private Limited Company |
Company Number | 03612746 |
Record last updated | Sunday, April 27, 2025 2:10:42 AM UTC |
Postal Code | EC4A 1AB |
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Carol Hui (born on Aug 29, 1956), 62 companies
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Jose Leo (born on May 16, 1960), 42 companies
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Document Type | Publication date | Download link | |
Registry | Mar 25, 2025 | Appointment of a man as Sector Director and Director |  |
Registry | Jan 31, 2025 | Resignation of one Director (a man) |  |
Registry | Dec 30, 2022 | Appointment of a man as Chartered Civil Engineer and Director |  |
Registry | Dec 30, 2022 | Resignation of one Director (a woman) |  |
Registry | May 20, 2021 | Appointment of a man as Sector Business Director and Director |  |
Registry | Apr 30, 2021 | Resignation of one Director (a man) |  |
Registry | Feb 26, 2021 | Resignation of one Director (a man) 3612... |  |
Registry | Feb 26, 2021 | Resignation of one Director (a man) |  |
Registry | Aug 6, 2020 | Appointment of a man as Managing Director and Director |  |
Registry | Aug 6, 2020 | Appointment of a man as Director and Managing Director |  |
Registry | Mar 26, 2020 | Appointment of a man as Sector Director - Highways and Director |  |
Registry | Jan 31, 2020 | Resignation of one Director (a woman) |  |
Registry | Jan 16, 2020 | Appointment of a man as Highways Director and Director |  |
Registry | Jan 15, 2020 | Appointment of a woman |  |
Registry | Dec 12, 2019 | Resignation of one Director (a man) |  |
Registry | Dec 12, 2019 | Resignation of one Director (a man) 6600... |  |
Registry | Jul 31, 2019 | Resignation of one Director (a man) |  |
Registry | Mar 21, 2019 | Appointment of a man as Director |  |
Registry | Mar 6, 2019 | Resignation of 2 people: one Director (a man) |  |
Registry | Oct 11, 2018 | Resignation of one Director (a man) |  |
Registry | Sep 29, 2017 | Return of allotment of shares |  |
Registry | Jul 19, 2017 | Confirmation statement made , with updates |  |
Financials | Jun 7, 2017 | Annual accounts |  |
Registry | Nov 17, 2016 | Confirmation statement made , with updates |  |
Financials | Oct 10, 2016 | Annual accounts |  |
Registry | Oct 7, 2016 | Change of particulars for director |  |
Registry | Aug 24, 2016 | Appointment of a person as Director |  |
Registry | Aug 15, 2016 | Appointment of a man as Director and Sector Business Director |  |
Registry | Aug 12, 2016 | Confirmation statement made , with updates |  |
Registry | Jul 29, 2016 | Appointment of a person as Director |  |
Registry | Jul 27, 2016 | Appointment of a man as Director and Highways Managing Director |  |
Registry | Jul 27, 2016 | Appointment of a man as Highways Managing Director and Director |  |
Registry | Jun 7, 2016 | Resignation of one Director |  |
Registry | May 31, 2016 | Resignation of one Company Director and one Director (a man) |  |
Registry | May 5, 2016 | Return of allotment of shares |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%) |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%) |  |
Registry | Apr 1, 2016 | Resignation of one Director |  |
Registry | Mar 31, 2016 | Resignation of one Director (a man) |  |
Registry | Mar 3, 2016 | Appointment of a person as Director |  |
Registry | Feb 19, 2016 | Appointment of a woman |  |
Registry | Feb 19, 2016 | Appointment of a woman 6600... |  |
Registry | Dec 16, 2015 | Return of allotment of shares |  |
Financials | Oct 13, 2015 | Annual accounts |  |
Registry | Aug 19, 2015 | Annual return |  |
Registry | Aug 18, 2015 | Notification of single alternative inspection location |  |
Registry | Aug 1, 2014 | Annual return |  |
Financials | May 12, 2014 | Annual accounts |  |
Registry | Feb 3, 2014 | Statement of companies objects |  |
Registry | Feb 3, 2014 | Resolution |  |
Registry | Aug 14, 2013 | Annual return |  |
Registry | Jul 29, 2013 | Miscellaneous document |  |
Registry | Jul 24, 2013 | Appointment of a man as Director and Chartered Civil Engineer |  |
Registry | Jul 15, 2013 | Miscellaneous document |  |
Financials | May 9, 2013 | Annual accounts |  |
Registry | Feb 28, 2013 | Resignation of one Director |  |
Registry | Feb 6, 2013 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Nov 1, 2012 | Resignation of one Director |  |
Registry | Oct 31, 2012 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Aug 23, 2012 | Annual return |  |
Financials | May 4, 2012 | Annual accounts |  |
Registry | Feb 22, 2012 | Annual return |  |
Registry | Jan 11, 2012 | Change of particulars for director |  |
Registry | Aug 25, 2011 | Annual return |  |
Financials | May 9, 2011 | Annual accounts |  |
Registry | May 3, 2011 | Annual return |  |
Registry | Apr 11, 2011 | Appointment of a person as Director |  |
Registry | Apr 7, 2011 | Change of particulars for director |  |
Registry | Apr 4, 2011 | Appointment of a man as Director and Company Director |  |
Registry | Aug 5, 2010 | Annual return |  |
Registry | Aug 5, 2010 | Change of particulars for corporate secretary |  |
Registry | Jul 26, 2010 | Appointment of a person as Director |  |
Registry | Jul 21, 2010 | Appointment of a person as Director 7882828... |  |
Registry | Jul 13, 2010 | Two appointments: 2 men |  |
Registry | May 19, 2010 | Mortgage |  |
Registry | May 19, 2010 | Mortgage 1698479... |  |
Registry | May 17, 2010 | Resolution |  |
Financials | May 7, 2010 | Annual accounts |  |
Registry | Apr 21, 2010 | Resignation of one Director |  |
Registry | Apr 20, 2010 | Resignation of one Director 8132531... |  |
Registry | Apr 11, 2010 | Resignation of one Director (a man) |  |
Registry | Apr 11, 2010 | Resignation of one Director (a man) 3612... |  |
Registry | Mar 31, 2010 | Resignation of one Director (a man) |  |
Registry | Aug 11, 2009 | Annual return |  |
Registry | Jul 21, 2009 | Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form |  |
Financials | May 6, 2009 | Annual accounts |  |
Registry | Sep 16, 2008 | Annual return |  |
Registry | Jun 3, 2008 | Appointment of a person |  |
Registry | May 28, 2008 | Appointment of a person 7985153... |  |
Registry | May 28, 2008 | Resignation of a person |  |
Registry | May 22, 2008 | Two appointments: a man and a person |  |
Registry | May 22, 2008 | Company name change |  |
Registry | May 22, 2008 | Change of name certificate |  |
Registry | May 12, 2008 | Resignation of a woman |  |
Financials | May 12, 2008 | Annual accounts |  |
Registry | Sep 18, 2007 | Annual return |  |
Financials | Apr 27, 2007 | Annual accounts |  |
Registry | Nov 30, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Oct 12, 2006 | Appointment of a person |  |
Registry | Oct 11, 2006 | Resignation of a person |  |