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Amey PLC, United Kingdom

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Reports

Extended Company Report with Annual Accounts AMEY PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company
Company Number 02379479
Record last updated Wednesday, January 4, 2023 1:29:58 PM UTC
Postal Code EC4A 1AB

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AMEY PLC (United Kingdom) Page visits 2024

Searches

AMEY PLC (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 30, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Jun 20, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 24, 2021 Appointment of a man as Director and Head Of M&a Global Projects Appointment of a man as Director and Head Of M&a Global Projects
Registry Nov 24, 2021 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Dec 9, 2020 Appointment of a man as Transformation Director and Director Appointment of a man as Transformation Director and Director
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2020 Appointment of a man as Corporate Development Director and Director Appointment of a man as Corporate Development Director and Director
Registry Mar 25, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 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 Jul 31, 2019 Resignation of one Director (a man) 2379... Resignation of one Director (a man) 2379...
Registry Apr 29, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 6, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 5, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Jan 3, 2018 Resignation of one Director Resignation of one Director
Registry Jan 1, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 31, 2017 Resignation of one Company Director Consultant and one Director (a man) Resignation of one Company Director Consultant and one Director (a man)
Registry Jul 19, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 4, 2017 Return of allotment of shares Return of allotment of shares
Financials Jun 7, 2017 Annual accounts Annual accounts
Registry May 10, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 10, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Apr 28, 2017 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Apr 28, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 30, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 30, 2017 Resignation of one Director Resignation of one Director
Registry Mar 22, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 15, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 26, 2017 Appointment of a woman Appointment of a woman
Registry Aug 12, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 26, 2016 Annual accounts Annual accounts
Registry May 4, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 29, 2016 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Apr 29, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights
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 14, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 19, 2016 Appointment of a man as Chartered Civil Engineer and Director Appointment of a man as Chartered Civil Engineer and Director
Registry Jan 7, 2016 Resignation of one Director Resignation of one Director
Registry Dec 31, 2015 Resignation of one Human Resources General Manag and one Director (a man) Resignation of one Human Resources General Manag and one Director (a man)
Registry Aug 27, 2015 Annual return Annual return
Registry Aug 27, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Financials May 14, 2015 Annual accounts Annual accounts
Registry Aug 29, 2014 Annual return Annual return
Registry Aug 29, 2014 Change of particulars for director Change of particulars for director
Registry Aug 29, 2014 Change of particulars for director 2593462... Change of particulars for director 2593462...
Registry Jun 30, 2014 Resignation of one Director Resignation of one Director
Registry Jun 27, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 21, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2014 Appointment of a man as Director Appointment of a man as Director
Financials May 12, 2014 Annual accounts Annual accounts
Registry Feb 21, 2014 Return of allotment of shares Return of allotment of shares
Financials Dec 20, 2013 Annual accounts Annual accounts
Registry Nov 29, 2013 Change of particulars for director Change of particulars for director
Registry Aug 14, 2013 Annual return Annual return
Registry Jul 29, 2013 Miscellaneous document Miscellaneous document
Registry Jul 22, 2013 Miscellaneous document 1650735... Miscellaneous document 1650735...
Financials May 9, 2013 Annual accounts Annual accounts
Registry Dec 12, 2012 Resignation of one Director Resignation of one Director
Registry Nov 30, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 22, 2012 Annual return Annual return
Financials May 4, 2012 Annual accounts Annual accounts
Registry Aug 25, 2011 Annual return Annual return
Registry Aug 25, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Aug 25, 2011 Change of particulars for director Change of particulars for director
Registry Aug 25, 2011 Change of particulars for director 2630456... Change of particulars for director 2630456...
Registry Aug 25, 2011 Change of particulars for director Change of particulars for director
Registry Aug 25, 2011 Change of particulars for director 2630456... Change of particulars for director 2630456...
Registry Aug 25, 2011 Change of particulars for director Change of particulars for director
Registry Aug 25, 2011 Change of particulars for director 2630456... Change of particulars for director 2630456...
Registry Aug 24, 2011 Change of particulars for director Change of particulars for director
Registry May 10, 2011 Appointment of a person as Director Appointment of a person as Director
Financials May 9, 2011 Annual accounts Annual accounts
Registry May 6, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 3, 2011 Resignation of one Director Resignation of one Director
Registry Apr 18, 2011 Resignation of one Corporate Development Director and one Director (a man) Resignation of one Corporate Development Director and one Director (a man)
Registry Apr 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2011 Change of particulars for director Change of particulars for director
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Aug 5, 2010 Annual return Annual return
Registry May 19, 2010 Change of particulars for director Change of particulars for director
Registry May 19, 2010 Change of particulars for director 8580229... Change of particulars for director 8580229...
Registry May 12, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 11, 2010 Annual return Annual return
Registry May 11, 2010 Change of particulars for director Change of particulars for director
Registry May 11, 2010 Change of particulars for director 2652046... Change of particulars for director 2652046...
Registry May 11, 2010 Change of particulars for director Change of particulars for director
Registry May 11, 2010 Change of particulars for director 2652046... Change of particulars for director 2652046...
Registry May 11, 2010 Change of particulars for director Change of particulars for director
Registry May 11, 2010 Change of particulars for director 2652046... Change of particulars for director 2652046...
Financials May 7, 2010 Annual accounts Annual accounts
Registry Apr 21, 2010 Resignation of one Director Resignation of one Director
Registry Apr 11, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 23, 2009 Annual accounts Annual accounts
Registry Dec 15, 2009 Resolution Resolution
Registry Aug 4, 2009 Certificate of registration of order of court and minute on cancellation of share premium account Certificate of registration of order of court and minute on cancellation of share premium account
Registry Aug 4, 2009 Capital Capital

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