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Amey Lg LTD

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Reports

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

Financials

COLESLAW 392 LIMITED
AMEY HIGHWAYS LIMITED
AMEY INFRASTRUCTURE SERVICES LIMITED

Details

Company type Private Limited Company
Company Number 03612746
Record last updated Sunday, April 27, 2025 2:10:42 AM UTC
Postal Code EC4A 1AB

Charts

Visits

AMEY LG LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122020-12020-22022-122023-32024-62024-72024-82024-102024-122025-22025-30123

Searches

AMEY LG LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-1101

Directors

Document Type Publication date Download link
Registry Mar 25, 2025 Appointment of a man as Sector Director and Director Appointment of a man as Sector Director and Director
Registry Jan 31, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 30, 2022 Appointment of a man as Chartered Civil Engineer and Director Appointment of a man as Chartered Civil Engineer and Director
Registry Dec 30, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 20, 2021 Appointment of a man as Sector Business Director and Director Appointment of a man as Sector Business Director and Director
Registry Apr 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 26, 2021 Resignation of one Director (a man) 3612... Resignation of one Director (a man) 3612...
Registry Feb 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 6, 2020 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Aug 6, 2020 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 26, 2020 Appointment of a man as Sector Director - Highways and Director Appointment of a man as Sector Director - Highways and Director
Registry Jan 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 16, 2020 Appointment of a man as Highways Director and Director Appointment of a man as Highways Director and Director
Registry Jan 15, 2020 Appointment of a woman Appointment of a woman
Registry Dec 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 12, 2019 Resignation of one Director (a man) 6600... Resignation of one Director (a man) 6600...
Registry Jul 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 11, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2017 Return of allotment of shares Return of allotment of shares
Registry Jul 19, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 7, 2017 Annual accounts Annual accounts
Registry Nov 17, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 10, 2016 Annual accounts Annual accounts
Registry Oct 7, 2016 Change of particulars for director Change of particulars for director
Registry Aug 24, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 15, 2016 Appointment of a man as Director and Sector Business Director Appointment of a man as Director and Sector Business Director
Registry Aug 12, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 29, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 27, 2016 Appointment of a man as Director and Highways Managing Director Appointment of a man as Director and Highways Managing Director
Registry Jul 27, 2016 Appointment of a man as Highways Managing Director and Director Appointment of a man as Highways Managing Director and Director
Registry Jun 7, 2016 Resignation of one Director Resignation of one Director
Registry May 31, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 5, 2016 Return of allotment of shares 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%) 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%) 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 Resignation of one Director
Registry Mar 31, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 3, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 19, 2016 Appointment of a woman Appointment of a woman
Registry Feb 19, 2016 Appointment of a woman 6600... Appointment of a woman 6600...
Registry Dec 16, 2015 Return of allotment of shares Return of allotment of shares
Financials Oct 13, 2015 Annual accounts Annual accounts
Registry Aug 19, 2015 Annual return Annual return
Registry Aug 18, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 1, 2014 Annual return Annual return
Financials May 12, 2014 Annual accounts Annual accounts
Registry Feb 3, 2014 Statement of companies objects Statement of companies objects
Registry Feb 3, 2014 Resolution Resolution
Registry Aug 14, 2013 Annual return Annual return
Registry Jul 29, 2013 Miscellaneous document Miscellaneous document
Registry Jul 24, 2013 Appointment of a man as Director and Chartered Civil Engineer Appointment of a man as Director and Chartered Civil Engineer
Registry Jul 15, 2013 Miscellaneous document Miscellaneous document
Financials May 9, 2013 Annual accounts Annual accounts
Registry Feb 28, 2013 Resignation of one Director Resignation of one Director
Registry Feb 6, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 1, 2012 Resignation of one Director Resignation of one Director
Registry Oct 31, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 23, 2012 Annual return Annual return
Financials May 4, 2012 Annual accounts Annual accounts
Registry Feb 22, 2012 Annual return Annual return
Registry Jan 11, 2012 Change of particulars for director Change of particulars for director
Registry Aug 25, 2011 Annual return Annual return
Financials May 9, 2011 Annual accounts Annual accounts
Registry May 3, 2011 Annual return Annual return
Registry Apr 11, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 7, 2011 Change of particulars for director Change of particulars for director
Registry Apr 4, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 5, 2010 Annual return Annual return
Registry Aug 5, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 26, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 21, 2010 Appointment of a person as Director 7882828... Appointment of a person as Director 7882828...
Registry Jul 13, 2010 Two appointments: 2 men Two appointments: 2 men
Registry May 19, 2010 Mortgage Mortgage
Registry May 19, 2010 Mortgage 1698479... Mortgage 1698479...
Registry May 17, 2010 Resolution Resolution
Financials May 7, 2010 Annual accounts Annual accounts
Registry Apr 21, 2010 Resignation of one Director Resignation of one Director
Registry Apr 20, 2010 Resignation of one Director 8132531... Resignation of one Director 8132531...
Registry Apr 11, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2010 Resignation of one Director (a man) 3612... Resignation of one Director (a man) 3612...
Registry Mar 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 11, 2009 Annual return 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 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 Annual accounts
Registry Sep 16, 2008 Annual return Annual return
Registry Jun 3, 2008 Appointment of a person Appointment of a person
Registry May 28, 2008 Appointment of a person 7985153... Appointment of a person 7985153...
Registry May 28, 2008 Resignation of a person Resignation of a person
Registry May 22, 2008 Two appointments: a man and a person Two appointments: a man and a person
Registry May 22, 2008 Company name change Company name change
Registry May 22, 2008 Change of name certificate Change of name certificate
Registry May 12, 2008 Resignation of a woman Resignation of a woman
Financials May 12, 2008 Annual accounts Annual accounts
Registry Sep 18, 2007 Annual return Annual return
Financials Apr 27, 2007 Annual accounts Annual accounts
Registry Nov 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 12, 2006 Appointment of a person Appointment of a person
Registry Oct 11, 2006 Resignation of a person Resignation of a person

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