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Amey Rail LTD

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AMEY RAILWAYS LIMITED

Details

Company type Private Limited Company, Active
Company Number 02995531
Record last updated Thursday, June 16, 2022 7:28:52 AM UTC
Official Address The Sherard Building Edmund Halley Road Littlemore
There are 158 companies registered at this street
Postal Code OX44DQ
Sector General public administration activities

Charts

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AMEY RAIL LIMITED (United Kingdom) Page visits 2024

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AMEY RAIL LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 10, 2022 Appointment of a man as Sector Director and Director Appointment of a man as Sector Director and Director
Registry Oct 28, 2021 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Oct 22, 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 3, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 25, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jan 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With Significant Influence Or Control Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With Significant Influence Or Control
Registry Feb 19, 2016 Appointment of a woman Appointment of a woman
Registry Jun 25, 2013 Annual return Annual return
Financials Jun 18, 2013 Annual accounts Annual accounts
Registry Feb 6, 2013 Appointment of a man as Chartered Civil Engineer and Director Appointment of a man as Chartered Civil Engineer and Director
Registry Jun 21, 2012 Annual return Annual return
Financials Jun 20, 2012 Annual accounts Annual accounts
Registry Jun 28, 2011 Annual return Annual return
Financials May 31, 2011 Annual accounts Annual accounts
Registry Apr 7, 2011 Change of particulars for director Change of particulars for director
Registry Jun 23, 2010 Annual return Annual return
Registry Jun 23, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials May 21, 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)
Registry Sep 7, 2009 Annual return Annual return
Financials May 18, 2009 Annual accounts Annual accounts
Registry Oct 22, 2008 Annual return Annual return
Financials Jun 5, 2008 Annual accounts Annual accounts
Registry Oct 3, 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 director Appointment of a director
Registry Oct 11, 2006 Resignation of a director Resignation of a director
Registry Oct 6, 2006 Annual return Annual return
Registry Sep 22, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2006 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry Sep 22, 2006 Appointment of a man as Director Appointment of a man as Director
Financials May 8, 2006 Annual accounts Annual accounts
Registry Mar 22, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 10, 2006 Notice of change of directors or secretaries or in their particulars 2745... Notice of change of directors or secretaries or in their particulars 2745...
Registry Jan 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 19, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 19, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 30, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 30, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 30, 2005 Appointment of a person as Secretary 2745... Appointment of a person as Secretary 2745...
Registry Sep 29, 2005 Annual return Annual return
Financials Sep 5, 2005 Annual accounts Annual accounts
Registry Aug 24, 2005 Appointment of a director Appointment of a director
Registry Aug 2, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jul 19, 2005 Resignation of a director Resignation of a director
Registry Jun 30, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 22, 2004 Annual return Annual return
Registry Aug 18, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 25, 2004 Notice of change of directors or secretaries or in their particulars 2745... Notice of change of directors or secretaries or in their particulars 2745...
Financials May 19, 2004 Annual accounts Annual accounts
Registry Apr 21, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 21, 2004 Register of members Register of members
Registry Mar 26, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 3, 2003 Appointment of a director Appointment of a director
Registry Sep 23, 2003 Resignation of a director Resignation of a director
Registry Sep 17, 2003 Annual return Annual return
Registry Sep 17, 2003 Register of members Register of members
Registry Sep 3, 2003 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Registry Sep 3, 2003 Resignation of one Civil Servant and one Director (a man) Resignation of one Civil Servant and one Director (a man)
Financials Aug 4, 2003 Annual accounts Annual accounts
Registry Jul 31, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 31, 2003 Auditor's letter of resignation 2745... Auditor's letter of resignation 2745...
Registry Apr 30, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 22, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 26, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 25, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 25, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 18, 2003 Resignation of a director Resignation of a director
Registry Feb 28, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 5, 2002 Annual accounts Annual accounts
Registry Oct 31, 2002 Appointment of a director Appointment of a director
Registry Oct 31, 2002 Appointment of a director 2745... Appointment of a director 2745...
Registry Oct 31, 2002 Appointment of a director Appointment of a director
Registry Oct 31, 2002 Resignation of a director Resignation of a director
Registry Oct 15, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 15, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Oct 1, 2002 Annual return Annual return
Registry Sep 25, 2002 Appointment of a director Appointment of a director
Registry Sep 19, 2002 Resignation of a director Resignation of a director
Registry Sep 11, 2002 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 10, 2002 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Oct 31, 2001 Elective resolution Elective resolution
Registry Sep 13, 2001 Annual return Annual return
Registry Mar 13, 2001 Resignation of a director Resignation of a director
Registry Feb 28, 2001 Resignation of one Civil Servant and one Director (a man) Resignation of one Civil Servant and one Director (a man)
Registry Dec 28, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 24, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 19, 2000 Annual return Annual return
Registry Oct 11, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 18, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 18, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 9, 2000 Appointment of a director Appointment of a director

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