Active
Company Information for AMEY VENTURES INVESTMENTS LIMITED
3rd Floor 3-5 Charlotte Street, 3-5 CHARLOTTE STREET, Manchester, M1 4HB,
|
Company Registration Number
04738493
Private Limited Company
Active |
Company Name | |
---|---|
AMEY VENTURES INVESTMENTS LIMITED | |
Legal Registered Office | |
3rd Floor 3-5 Charlotte Street 3-5 CHARLOTTE STREET Manchester M1 4HB Other companies in OX4 | |
Company Number | 04738493 | |
---|---|---|
Company ID Number | 04738493 | |
Date formed | 2003-04-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-07-15 | |
Return next due | 2024-07-29 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-11 18:49:35 |
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Officer | Role | Date Appointed |
---|---|---|
SHERARD SECRETARIAT SERVICES LIMITED |
||
JOHN GERARD CONNELLY |
||
ASIF GHAFOOR |
||
HELEN MARY MURPHY |
||
ANGELA LOUISE ROSHIER |
||
ADAM GEORGE WADDINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOIRA TURNBULL-FOX |
Director | ||
KEITH COTTRELL |
Director | ||
ENGEL JOHAN ROELOF KOOLHAAS |
Director | ||
ANDREW LATHAM NELSON |
Director | ||
JOHN GERARD CONNELLY |
Director | ||
MICHAEL STEENBERGEN |
Director | ||
PAUL WILLIAM NASH |
Director | ||
MARTIN CHANNON |
Director | ||
MELVYN EWELL |
Director | ||
ASIF GHAFOOR |
Director | ||
JOHN PILKINGTON |
Director | ||
JOSE LEO |
Director | ||
CAROL HUI |
Company Secretary | ||
RICHARD WILLIAM ENTWISTLE |
Director | ||
DOUGLAS IAIN SUTHERLAND |
Director | ||
CHARLES MICHAEL MOGG |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED | Company Secretary | 2017-11-10 | CURRENT | 2017-11-06 | Active | |
AMEYVTOL LIMITED | Company Secretary | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2003-10-09 | Active | |
RSP (HOLDINGS) LIMITED | Company Secretary | 2016-03-15 | CURRENT | 2003-10-09 | Active | |
AMEY FINANCE SERVICES LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
THALIA IOW SPV LIMITED | Company Secretary | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2013-12-04 | Active | |
MANAGEMENT & TRAINING CORPORATION LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2014-10-28 | Active | |
NOVO COMMUNITY LTD | Company Secretary | 2014-11-19 | CURRENT | 2014-10-28 | Active | |
THALIA AWRP ODC LIMITED | Company Secretary | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
AWRP HOLDING CO LIMITED | Company Secretary | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
AWRP SPV LIMITED | Company Secretary | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
ACCORD LEASING LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1999-02-10 | Dissolved 2017-01-11 | |
CCMR LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2001-01-31 | Dissolved 2017-01-11 | |
ENTERPRISE MAINTENANCE SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1985-05-30 | Dissolved 2017-01-11 | |
FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2000-10-25 | Dissolved 2017-04-09 | |
FIRST CLAIMS RESPONSE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1999-07-26 | Dissolved 2017-01-11 | |
ENTERPRISE HOLDING COMPANY NO 1 LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1989-07-05 | Active | |
ENTERPRISE BUILDING SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1947-04-09 | Active | |
ENTERPRISE MANAGED SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1966-10-13 | Active | |
ENTERPRISE UTILITY SERVICES (DCE) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1968-03-05 | Liquidation | |
ENTERPRISE UTILITY SERVICES (TBC) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1977-05-30 | Liquidation | |
ENTERPRISE PUBLIC SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1990-05-15 | Active | |
ENTERPRISE (VENTURE PARTNER) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1991-05-02 | Active | |
ENTERPRISE MANAGED SERVICES (BPS) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1994-02-18 | Active | |
A.R.M. SERVICES GROUP LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1999-05-21 | Active | |
ENTERPRISE (ERS) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
AMEY POWER SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2005-02-10 | Active | |
TRINITY GROUP HOLDINGS LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2001-01-23 | Active | |
AMEY (JJMG) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1962-03-01 | Active | |
AVOVE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1991-01-30 | Active | |
HEATING AND BUILDING MAINTENANCE COMPANY LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1987-03-20 | Active | |
HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1993-07-15 | Active | |
HARINGEY ENTERPRISE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1994-07-07 | Active | |
MRS ST.ALBANS LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1994-08-16 | Active | |
ACCORD ASSET MANAGEMENT LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1994-09-14 | Active | |
CRW MAINTENANCE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1996-04-26 | Active | |
COUNTRYWIDE PROPERTY INSPECTIONS LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1996-09-03 | Active | |
ENTERPRISE LIGHTING SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1997-05-27 | Active | |
ACCESS HIRE SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2003-02-27 | Active | |
ENTERPRISE (AOL) LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2003-10-15 | Active | |
FLEET AND PLANT HIRE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2009-12-23 | Active | |
C.F.M. BUILDING SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1993-02-11 | Active | |
MRS ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1987-10-08 | Active | |
BYZAK LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1984-04-17 | Active | |
DURLEY GROUP HOLDINGS LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1996-10-15 | Active | |
GLOBEMILE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1997-02-26 | Active | |
ACCORD NETWORK MANAGEMENT LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1998-01-22 | Active | |
ACCORD LIMITED | Company Secretary | 2013-06-11 | CURRENT | 1999-01-11 | Active | |
BROPHY GROUNDS MAINTENANCE LIMITED | Company Secretary | 2013-06-11 | CURRENT | 2001-03-26 | Active | |
THALIA MK ODC LIMITED | Company Secretary | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
THALIA MK SPV LIMITED | Company Secretary | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
THALIA MK HOLDCO LIMITED | Company Secretary | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
NATIONWIDE DISTRIBUTION SERVICES LIMITED | Company Secretary | 2012-09-18 | CURRENT | 2005-12-22 | Active | |
AMEY HALLAM HIGHWAYS LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
THALIA IOW ODC LIMITED | Company Secretary | 2011-03-28 | CURRENT | 2011-03-28 | Active | |
GEO AMEY LIMITED | Company Secretary | 2011-03-08 | CURRENT | 2011-03-08 | Active | |
TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED | Company Secretary | 2011-01-31 | CURRENT | 1996-08-01 | Active | |
TPI (HOLDINGS) LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2005-10-31 | Active | |
THALIA WB SPV LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2007-01-16 | Active | |
THALIA WB ODC LIMITED | Company Secretary | 2010-08-31 | CURRENT | 1969-07-10 | Active | |
THALIA WB SERVICES LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2007-01-16 | Active | |
THALIA WB HOLDCO LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2004-12-15 | Active | |
THALIA WASTE MANAGEMENT LIMITED | Company Secretary | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
THALIA HOLDCO LIMITED | Company Secretary | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
THALIA VENTURES LIMITED | Company Secretary | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
ALBANY VENTURES MANAGEMENT SERVICES LIMITED | Company Secretary | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
AMEY INVESTMENTS LIMITED | Company Secretary | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
AMEY VENTURES ASSET HOLDINGS LIMITED | Company Secretary | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
BIRMINGHAM HIGHWAYS HOLDINGS LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2009-11-02 | In Administration | |
BIRMINGHAM HIGHWAYS LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2009-11-02 | Active | |
EDUACTION (WALTHAM FOREST) LIMITED | Company Secretary | 2009-09-01 | CURRENT | 2000-12-20 | Active - Proposal to Strike off | |
INTEGRATED BRADFORD SPV TWO LIMITED | Company Secretary | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
INTEGRATED BRADFORD HOLD CO TWO LIMITED | Company Secretary | 2009-06-19 | CURRENT | 2009-06-19 | Active | |
AMEY HIGHWAYS LIMITED | Company Secretary | 2008-05-22 | CURRENT | 2008-05-22 | Active | |
AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
AMEY ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
E4D&G HOLDCO LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-10-05 | Active | |
E4D&G PROJECT CO LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-10-05 | Active | |
AMEY WYE VALLEY LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2003-06-13 | Active | |
AMEY LIGHTING (NORFOLK) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
INTEGRATED BRADFORD LEP FIN CO ONE LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD LEP LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD HOLD CO ONE LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD PSP LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD SPV ONE LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-04-27 | Active | |
AMEY ROADS (NORTH LANARKSHIRE) LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2000-03-30 | Active | |
ALC (SUPERHOLDCO) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2005-04-14 | Liquidation | |
ALC (FMC) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2005-04-14 | Liquidation | |
ALC (HOLDCO) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2005-04-14 | Liquidation | |
ALC (SPC) LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2005-04-14 | Liquidation | |
AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2001-03-13 | Active | |
AMEY OW LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1985-06-13 | Active | |
AMEY OWR LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1995-03-09 | Active | |
AMEY OW GROUP LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1996-03-06 | Active | |
AMEY 1321 LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1995-08-03 | Active - Proposal to Strike off | |
AMEY DATEL GROUP LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1996-01-30 | Dissolved 2013-09-03 | |
AMEY RAILTECH LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1998-08-10 | Dissolved 2013-08-20 | |
AMEY CONSTRUCTION LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1989-05-04 | Active | |
AMEY LUL 2 LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2002-11-27 | Active | |
AMEY TUBE LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2002-11-27 | Active | |
WIMCO LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1996-01-31 | Active | |
AMEY SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1990-06-01 | Active | |
AMEY FLEET SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1948-12-21 | Active | |
AMEY DATEL LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1988-05-10 | Active | |
AMEY BUILDING LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1989-11-17 | Active | |
AMEY COMMUNITY LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1990-12-03 | Active | |
AMEY RAILWAYS HOLDINGS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1992-09-04 | Active | |
AMEY IT SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1993-02-01 | Active | |
AMEY RAIL LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1994-11-28 | Active | |
AMEY TRAMLINK LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1996-09-19 | Active | |
AMEY FACILITIES PARTNERS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1997-03-12 | Active | |
AMEY GROUP SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1999-03-31 | Active | |
JNP VENTURES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1999-11-17 | Active | |
AMEY TECHNOLOGY SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2000-03-09 | Active | |
AMEY GROUP INFORMATION SERVICES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2001-01-10 | Active | |
JNP VENTURES 2 LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2002-11-27 | Active | |
COMAX HOLDINGS LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1997-01-22 | Active | |
AMEY LG LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1998-08-10 | Active | |
AMEY PROGRAMME MANAGEMENT LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2000-03-30 | Active | |
AMEY VENTURES LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2001-02-20 | Active | |
SCOT ROADS PARTNERSHIP HOLDINGS LTD | Director | 2018-01-15 | CURRENT | 2013-11-18 | Active | |
SCOT ROADS PARTNERSHIP FINANCE LTD | Director | 2018-01-15 | CURRENT | 2013-12-13 | Active | |
SCOT ROADS PARTNERSHIP PROJECT LTD | Director | 2018-01-15 | CURRENT | 2013-12-13 | Active | |
AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED | Director | 2017-03-01 | CURRENT | 2003-10-09 | Active | |
RSP (HOLDINGS) LIMITED | Director | 2017-03-01 | CURRENT | 2003-10-09 | Active | |
THALIA IOW SPV LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
AWRP HOLDING CO LIMITED | Director | 2014-10-28 | CURRENT | 2013-10-03 | Active | |
AWRP SPV LIMITED | Director | 2014-10-28 | CURRENT | 2013-10-03 | Active | |
THALIA WB SPV LIMITED | Director | 2013-08-01 | CURRENT | 2007-01-16 | Active | |
AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED | Director | 2013-08-01 | CURRENT | 2008-01-31 | Active | |
THALIA WB ODC LIMITED | Director | 2013-08-01 | CURRENT | 1969-07-10 | Active | |
THALIA WB SERVICES LIMITED | Director | 2013-08-01 | CURRENT | 2007-01-16 | Active | |
AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED | Director | 2013-08-01 | CURRENT | 2008-01-31 | Active | |
THALIA IOW ODC LIMITED | Director | 2013-08-01 | CURRENT | 2011-03-28 | Active | |
THALIA WB HOLDCO LIMITED | Director | 2013-08-01 | CURRENT | 2004-12-15 | Active | |
THALIA MK SPV LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-21 | Active | |
THALIA MK HOLDCO LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-21 | Active | |
AMEY HALLAM HIGHWAYS LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
ALBANY VENTURES MANAGEMENT SERVICES LIMITED | Director | 2011-04-04 | CURRENT | 2009-11-05 | Active | |
AMEY INVESTMENTS LIMITED | Director | 2011-04-04 | CURRENT | 2009-11-05 | Active | |
AMEY VENTURES ASSET HOLDINGS LIMITED | Director | 2011-04-04 | CURRENT | 2009-11-05 | Active | |
AMEY VENTURES LIMITED | Director | 2011-04-04 | CURRENT | 2001-02-20 | Active | |
INTEGRATED BRADFORD LEP FIN CO ONE LIMITED | Director | 2010-07-12 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD LEP LIMITED | Director | 2010-07-12 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD HOLD CO ONE LIMITED | Director | 2010-07-12 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD PSP LIMITED | Director | 2010-07-12 | CURRENT | 2006-04-27 | Active | |
E4D&G HOLDCO LIMITED | Director | 2010-07-12 | CURRENT | 2007-10-05 | Active | |
AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED | Director | 2010-07-12 | CURRENT | 2008-01-31 | Active | |
AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED | Director | 2010-07-12 | CURRENT | 2008-01-31 | Active | |
INTEGRATED BRADFORD SPV TWO LIMITED | Director | 2010-07-12 | CURRENT | 2009-06-19 | Active | |
BIRMINGHAM HIGHWAYS HOLDINGS LIMITED | Director | 2010-07-12 | CURRENT | 2009-11-02 | In Administration | |
E4D&G PROJECT CO LIMITED | Director | 2010-07-12 | CURRENT | 2007-10-05 | Active | |
INTEGRATED BRADFORD HOLD CO TWO LIMITED | Director | 2010-07-12 | CURRENT | 2009-06-19 | Active | |
BIRMINGHAM HIGHWAYS LIMITED | Director | 2010-07-12 | CURRENT | 2009-11-02 | Active | |
INTEGRATED BRADFORD SPV ONE LIMITED | Director | 2010-07-12 | CURRENT | 2006-04-27 | Active | |
AMEY LIGHTING (NORFOLK) LIMITED | Director | 2018-06-22 | CURRENT | 2007-08-28 | Active | |
AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED | Director | 2018-06-22 | CURRENT | 2007-08-28 | Active | |
KEOLIS AMEY RAIL LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
RAVENSBOURNE DEVELOPMENTS LIMITED | Director | 2017-03-21 | CURRENT | 2006-03-14 | Active | |
GEO AMEY LIMITED | Director | 2016-08-01 | CURRENT | 2011-03-08 | Active | |
MANAGEMENT & TRAINING CORPORATION LIMITED | Director | 2016-08-01 | CURRENT | 2014-10-28 | Active | |
NOVO COMMUNITY LTD | Director | 2016-05-02 | CURRENT | 2014-10-28 | Active | |
THALIA IOW SPV LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
SCOT ROADS PARTNERSHIP HOLDINGS LTD | Director | 2014-02-11 | CURRENT | 2013-11-18 | Active | |
SCOT ROADS PARTNERSHIP FINANCE LTD | Director | 2014-02-11 | CURRENT | 2013-12-13 | Active | |
SCOT ROADS PARTNERSHIP PROJECT LTD | Director | 2014-02-11 | CURRENT | 2013-12-13 | Active | |
AWRP HOLDING CO LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
AWRP SPV LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
THALIA WB SPV LIMITED | Director | 2013-08-01 | CURRENT | 2007-01-16 | Active | |
THALIA WASTE MANAGEMENT LIMITED | Director | 2013-08-01 | CURRENT | 2010-08-02 | Active | |
THALIA WB ODC LIMITED | Director | 2013-08-01 | CURRENT | 1969-07-10 | Active | |
AMEY TRAMLINK LIMITED | Director | 2013-08-01 | CURRENT | 1996-09-19 | Active | |
THALIA WB SERVICES LIMITED | Director | 2013-08-01 | CURRENT | 2007-01-16 | Active | |
THALIA IOW ODC LIMITED | Director | 2013-08-01 | CURRENT | 2011-03-28 | Active | |
THALIA WB HOLDCO LIMITED | Director | 2013-08-01 | CURRENT | 2004-12-15 | Active | |
AHL HOLDINGS (WAKEFIELD) LIMITED | Director | 2013-07-01 | CURRENT | 2002-04-15 | Active | |
AHL HOLDINGS (MANCHESTER) LIMITED | Director | 2013-07-01 | CURRENT | 2003-04-17 | Active | |
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED | Director | 2013-07-01 | CURRENT | 2003-04-17 | Active | |
AMEY ROADS NI FINANCIAL PLC | Director | 2013-07-01 | CURRENT | 2007-04-04 | Active | |
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED | Director | 2013-07-01 | CURRENT | 2002-04-15 | Active | |
AMEY ROADS NI LIMITED | Director | 2013-07-01 | CURRENT | 2007-03-23 | Active | |
THALIA MK SPV LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
THALIA MK HOLDCO LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
AMEY HALLAM HIGHWAYS LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
ALBANY VENTURES MANAGEMENT SERVICES LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
AMEY INVESTMENTS LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
AMEY VENTURES ASSET HOLDINGS LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
AMEY VENTURES LIMITED | Director | 2008-05-12 | CURRENT | 2001-02-20 | Active | |
ALC (SUPERHOLDCO) LIMITED | Director | 2007-01-25 | CURRENT | 2005-04-14 | Liquidation | |
ALC (FMC) LIMITED | Director | 2007-01-25 | CURRENT | 2005-04-14 | Liquidation | |
ALC (HOLDCO) LIMITED | Director | 2007-01-25 | CURRENT | 2005-04-14 | Liquidation | |
ALC (SPC) LIMITED | Director | 2007-01-25 | CURRENT | 2005-04-14 | Liquidation | |
CASTLE WATER (SOUTHERN) LIMITED | Director | 2017-12-07 | CURRENT | 2016-01-04 | Active | |
ISLIP SOLAR PARK LIMITED | Director | 2017-09-21 | CURRENT | 2011-05-31 | Active | |
ISLIP SOLAR PARK (HOLDINGS) LIMITED | Director | 2017-09-21 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
GSII INFRA 3 UK SOLAR LTD | Director | 2017-09-21 | CURRENT | 2014-04-08 | Active | |
SPRINGHILL SOLAR PARK LIMITED | Director | 2017-09-21 | CURRENT | 2011-05-31 | Active | |
SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED | Director | 2017-09-21 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
E4D&G HOLDCO LIMITED | Director | 2017-08-21 | CURRENT | 2007-10-05 | Active | |
AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED | Director | 2017-08-21 | CURRENT | 2008-01-31 | Active | |
AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED | Director | 2017-08-21 | CURRENT | 2008-01-31 | Active | |
E4D&G PROJECT CO LIMITED | Director | 2017-08-21 | CURRENT | 2007-10-05 | Active | |
BLUE3 (LONDON) (HOLDINGS) LIMITED | Director | 2017-05-16 | CURRENT | 2013-02-14 | Active | |
BLUE3 (LONDON) LIMITED | Director | 2017-04-28 | CURRENT | 2013-02-14 | Active | |
TAY VALLEY LIGHTING (LEEDS) LIMITED | Director | 2017-03-29 | CURRENT | 2005-08-02 | Active | |
TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED | Director | 2017-03-27 | CURRENT | 2002-04-22 | Active | |
TVL (L) HOLDINGS LIMITED | Director | 2017-03-22 | CURRENT | 2016-05-23 | Active | |
TVL (SOT) HOLDINGS LIMITED | Director | 2017-03-22 | CURRENT | 2016-05-23 | Active | |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | Director | 2017-03-21 | CURRENT | 2002-08-01 | Active | |
TVL (NNT) HOLDINGS LIMITED | Director | 2017-03-16 | CURRENT | 2016-05-23 | Active | |
INTEGRATED BRADFORD HOLD CO ONE LIMITED | Director | 2016-12-22 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD SPV ONE LIMITED | Director | 2016-12-22 | CURRENT | 2006-04-27 | Active | |
TRICOMM HOUSING (PORTSMOUTH) LIMITED | Director | 2016-10-12 | CURRENT | 2005-05-18 | Active | |
WLHC PROJECTCO LIMITED | Director | 2016-10-12 | CURRENT | 2009-10-22 | Active | |
TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED | Director | 2016-10-12 | CURRENT | 2005-05-18 | Active | |
WLHC HOLDCO LIMITED | Director | 2016-10-12 | CURRENT | 2009-10-22 | Active | |
AMEY LIGHTING (NORFOLK) LIMITED | Director | 2016-10-11 | CURRENT | 2007-08-28 | Active | |
AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED | Director | 2016-10-11 | CURRENT | 2007-08-28 | Active | |
AHL HOLDINGS (WAKEFIELD) LIMITED | Director | 2016-10-03 | CURRENT | 2002-04-15 | Active | |
AHL HOLDINGS (MANCHESTER) LIMITED | Director | 2016-10-03 | CURRENT | 2003-04-17 | Active | |
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED | Director | 2016-10-03 | CURRENT | 2003-04-17 | Active | |
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED | Director | 2016-10-03 | CURRENT | 2002-04-15 | Active | |
WADLOW ENERGY LIMITED | Director | 2016-09-20 | CURRENT | 2010-11-30 | Active | |
WADLOW ENERGY HOLDINGS LIMITED | Director | 2016-09-20 | CURRENT | 2011-06-23 | Active | |
ELLENBROOK HOLDINGS LIMITED | Director | 2016-08-31 | CURRENT | 2001-11-07 | Active | |
ELLENBROOK DEVELOPMENTS PLC | Director | 2016-08-31 | CURRENT | 2001-11-07 | Active | |
AFFINITY WATER HOLDCO FINANCE LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
AFFINITY WATER HOLDINGS LIMITED | Director | 2017-05-19 | CURRENT | 2013-01-07 | Active | |
AFFINITY WATER FINANCE (2004) PLC | Director | 2017-05-19 | CURRENT | 2004-05-27 | Active | |
AFFINITY WATER ACQUISITIONS LIMITED | Director | 2017-05-19 | CURRENT | 2012-05-31 | Active - Proposal to Strike off | |
AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED | Director | 2017-05-19 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED | Director | 2017-05-19 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED | Director | 2017-05-19 | CURRENT | 2012-06-12 | Active - Proposal to Strike off | |
AFFINITY WATER LIMITED | Director | 2017-05-19 | CURRENT | 1990-10-17 | Active | |
AFFINITY WATER CAPITAL FUNDS LIMITED | Director | 2017-05-19 | CURRENT | 1991-07-17 | Active | |
DAIWATER INVESTMENT LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
GSII INFRA 3 UK SOLAR LTD | Director | 2017-04-18 | CURRENT | 2014-04-08 | Active | |
TAY VALLEY LIGHTING (LEEDS) LIMITED | Director | 2017-03-29 | CURRENT | 2005-08-02 | Active | |
TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED | Director | 2017-03-27 | CURRENT | 2002-04-22 | Active | |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | Director | 2017-03-21 | CURRENT | 2002-08-01 | Active | |
DIF BID CO LIMITED | Director | 2016-11-24 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
BAZALGETTE HOLDINGS LIMITED | Director | 2016-09-02 | CURRENT | 2015-04-21 | Active | |
BAZALGETTE TUNNEL LIMITED | Director | 2016-09-02 | CURRENT | 2015-04-21 | Active | |
BAZALGETTE EQUITY LIMITED | Director | 2016-09-02 | CURRENT | 2015-04-21 | Active | |
BAZALGETTE VENTURES LIMITED | Director | 2016-09-02 | CURRENT | 2015-04-21 | Active | |
BAZALGETTE FINANCE PLC | Director | 2016-09-02 | CURRENT | 2015-07-22 | Active | |
TVL (L) HOLDINGS LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
TVL (SOT) HOLDINGS LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
TVL (NNT) HOLDINGS LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
CHRYSALIS (STANHOPE) HOLDINGS LIMITED | Director | 2014-11-17 | CURRENT | 2006-10-12 | Active | |
CHRYSALIS (STANHOPE) LIMITED | Director | 2014-11-17 | CURRENT | 2006-10-16 | Active | |
AVANTAGE (CHESHIRE) LIMITED | Director | 2014-11-17 | CURRENT | 2007-04-24 | Active | |
AVANTAGE (CHESHIRE) HOLDINGS LIMITED | Director | 2014-11-17 | CURRENT | 2007-04-24 | Active | |
GROVE VILLAGE HOLDINGS LIMITED | Director | 2014-11-17 | CURRENT | 1999-10-28 | Active | |
GROVE VILLAGE LIMITED | Director | 2014-11-17 | CURRENT | 2003-01-02 | Active | |
AMEY ROADS NI HOLDINGS LIMITED | Director | 2014-01-16 | CURRENT | 2007-02-28 | Active | |
AMEY ROADS NI FINANCIAL PLC | Director | 2014-01-16 | CURRENT | 2007-04-04 | Active | |
AMEY ROADS NI LIMITED | Director | 2014-01-16 | CURRENT | 2007-03-23 | Active | |
CARRAIG GHEAL WIND FARM LIMITED | Director | 2014-01-01 | CURRENT | 2011-07-14 | Active | |
GREENPOWER (CARRAIG GHEAL) LIMITED | Director | 2014-01-01 | CURRENT | 2003-03-05 | Active | |
YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED | Director | 2013-12-30 | CURRENT | 2004-02-18 | Active | |
YORKSHIRE TRANSFORMATIONS LIMITED | Director | 2013-12-30 | CURRENT | 2003-05-18 | Active | |
BLUE3 (LONDON) LIMITED | Director | 2013-07-30 | CURRENT | 2013-02-14 | Active | |
BLUE3 (LONDON) (HOLDINGS) LIMITED | Director | 2013-07-30 | CURRENT | 2013-02-14 | Active | |
ISLIP SOLAR PARK LIMITED | Director | 2013-06-27 | CURRENT | 2011-05-31 | Active | |
ISLIP SOLAR PARK (HOLDINGS) LIMITED | Director | 2013-06-27 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
SPRINGHILL SOLAR PARK LIMITED | Director | 2013-06-27 | CURRENT | 2011-05-31 | Active | |
SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED | Director | 2013-06-27 | CURRENT | 2011-11-18 | Active - Proposal to Strike off | |
ELLENBROOK HOLDINGS LIMITED | Director | 2013-02-08 | CURRENT | 2001-11-07 | Active | |
ELLENBROOK DEVELOPMENTS PLC | Director | 2013-02-08 | CURRENT | 2001-11-07 | Active | |
DIF INFRA JV UK LTD | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
E4D&G HOLDCO LIMITED | Director | 2010-10-19 | CURRENT | 2007-10-05 | Active | |
AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED | Director | 2010-10-19 | CURRENT | 2008-01-31 | Active | |
AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED | Director | 2010-10-19 | CURRENT | 2008-01-31 | Active | |
E4D&G PROJECT CO LIMITED | Director | 2010-10-19 | CURRENT | 2007-10-05 | Active | |
OPW MIDCO LIMITED | Director | 2017-09-04 | CURRENT | 2010-09-10 | Active | |
TAY VALLEY LIGHTING (LEEDS) LIMITED | Director | 2017-03-29 | CURRENT | 2005-08-02 | Active | |
TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED | Director | 2017-03-27 | CURRENT | 2002-04-22 | Active | |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | Director | 2017-03-21 | CURRENT | 2002-08-01 | Active | |
CAPITAL HOSPITALS (HOLDINGS) LTD. | Director | 2016-12-19 | CURRENT | 2005-05-25 | Active | |
CAPITAL HOSPITALS (ISSUER) PLC | Director | 2016-12-19 | CURRENT | 2005-05-25 | Active | |
CAPITAL HOSPITALS LTD. | Director | 2016-12-19 | CURRENT | 2005-05-25 | Active | |
CARRAIG GHEAL WIND FARM LIMITED | Director | 2016-08-08 | CURRENT | 2011-07-14 | Active | |
GREENPOWER (CARRAIG GHEAL) LIMITED | Director | 2016-08-08 | CURRENT | 2003-03-05 | Active | |
TVL (L) HOLDINGS LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
TVL (SOT) HOLDINGS LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
TVL (NNT) HOLDINGS LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
ALC (SUPERHOLDCO) LIMITED | Director | 2014-12-18 | CURRENT | 2005-04-14 | Liquidation | |
ALC (HOLDCO) LIMITED | Director | 2014-12-18 | CURRENT | 2005-04-14 | Liquidation | |
ALC (SPC) LIMITED | Director | 2014-12-18 | CURRENT | 2005-04-14 | Liquidation | |
AMEY LIGHTING (NORFOLK) LIMITED | Director | 2014-12-18 | CURRENT | 2007-08-28 | Active | |
AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED | Director | 2014-12-18 | CURRENT | 2007-08-28 | Active | |
HARROW COMMUNITY SCHOOLS PFI LTD | Director | 2014-12-01 | CURRENT | 2002-02-01 | Active | |
AMEY ROADS NI HOLDINGS LIMITED | Director | 2014-10-23 | CURRENT | 2007-02-28 | Active | |
AMEY ROADS NI FINANCIAL PLC | Director | 2014-10-23 | CURRENT | 2007-04-04 | Active | |
AMEY ROADS NI LIMITED | Director | 2014-10-23 | CURRENT | 2007-03-23 | Active | |
JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED | Director | 2013-12-17 | CURRENT | 2006-05-23 | Active | |
JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED | Director | 2013-12-17 | CURRENT | 2006-05-23 | In Administration |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR CONOR MCMANUS | ||
APPOINTMENT TERMINATED, DIRECTOR NEETI MUKUNDRAI ANAND | ||
Termination of appointment of Paul James Hatcher on 2023-08-01 | ||
Appointment of Albany Secretariat Limited as company secretary on 2023-08-01 | ||
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
REGISTERED OFFICE CHANGED ON 12/10/22 FROM 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/10/22 FROM 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/22 FROM Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom | |
AP03 | Appointment of Mr Paul James Hatcher as company secretary on 2022-03-31 | |
TM02 | Termination of appointment of Sherard Secretariat Services Limited on 2022-03-23 | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE ANNE LOUISE PEARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GERARD CONNELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANNE LOUISE PEARMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Ms Helen Mary Murphy on 2021-02-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE ANNE LOUISE PEARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASIF GHAFOOR | |
CH01 | Director's details changed for Mr Asif Ghafoor on 2020-01-16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SHERARD SECRETARIAT SERVICES LIMITED on 2019-09-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/19 FROM The Sherard Building Edmund Halley Road Oxford OX4 4DQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA LOUISE ROSHIER | |
AP01 | DIRECTOR APPOINTED MS NEETI MUKUNDRAI ANAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM GEORGE WADDINGTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 25/07/18 STATEMENT OF CAPITAL;GBP 15050 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 15/06/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES | |
PSC05 | Change of details for Dif Infra Jv Uk Ltd as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mr Adam George Waddington on 2016-10-03 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
CH01 | Director's details changed for Mrs Angela Louise Roshier on 2016-10-03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MS HELEN MARY MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 15050 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 15050 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH | |
AP01 | DIRECTOR APPOINTED MR ADAM GEORGE WADDINGTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MOIRA TURNBULL-FOX / 01/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE ROSHIER / 01/10/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERARD CONNELLY / 14/08/2014 | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 15050 | |
AR01 | 01/08/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN GERARD CONNELLY | |
AP01 | DIRECTOR APPOINTED ASIF GHAFOOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH COTTRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENGEL KOOLHAAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONNELLY | |
AP01 | DIRECTOR APPOINTED MS MOIRA TURNBULL-FOX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH COTTRELL / 17/08/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEENBERGEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NASH | |
AP01 | DIRECTOR APPOINTED MR ENGEL JOHAN ROELOF KOOLHAAS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH COTTRELL / 01/08/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHANNON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED ANGELA LOUISE ROSHIER | |
AP01 | DIRECTOR APPOINTED JOHN GERARD CONNELLY | |
AR01 | 01/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM NASH / 10/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEENBERGEN / 10/05/2010 | |
AR01 | 17/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHERARD SECRETARIAT SERVICES LIMITED / 01/10/2009 | |
SH01 | 14/12/09 STATEMENT OF CAPITAL GBP 15050 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASIF GHAFOOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVYN EWELL | |
RES01 | ADOPT ARTICLES 14/12/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MICHAEL STEENBERGEN | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM NASH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHANNON / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH COTTRELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASIF GHAFOOR / 02/10/2009 | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN PILKINGTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ASIF GHAFOOR | |
190a | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 10/08/04 | |
ELRES | S366A DISP HOLDING AGM 10/08/04 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMEY VENTURES INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AMEY VENTURES INVESTMENTS LIMITED are:
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