AMEY VENTURES INVESTMENTS LIMITED

Company number 04738493

Date	Type	Description	View / Download
16 Jan 2020	CH01	Director's details changed for Mr Asif Ghafoor on 16 January 2020	(2 pages)
05 Nov 2019	AA	Group of companies' accounts made up to 31 December 2018	(36 pages)
02 Sep 2019	CH04	Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019	(1 page)
02 Sep 2019	AD01	Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019	(1 page)
18 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with updates	(4 pages)
31 Jan 2019	TM01	Termination of appointment of Angela Louise Roshier as a director on 13 November 2018	(1 page)
29 Nov 2018	AP01	Appointment of Ms Neeti Mukundrai Anand as a director on 13 November 2018	(2 pages)
29 Nov 2018	TM01	Termination of appointment of Adam George Waddington as a director on 13 November 2018	(1 page)
27 Nov 2018	AA	Group of companies' accounts made up to 31 December 2017	(37 pages)
25 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with updates	(4 pages)
15 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)
19 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
19 Jul 2017	PSC05	Change of details for Dif Infra Jv Uk Ltd as a person with significant control on 6 April 2016	(2 pages)
15 Dec 2016	CH01	Director's details changed for Mr Adam George Waddington on 3 October 2016	(2 pages)
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	CH01	Director's details changed for Mrs Angela Louise Roshier on 3 October 2016	(2 pages)
06 Dec 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Oct 2016	AP01	Appointment of Ms Helen Mary Murphy as a director on 18 October 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of Moira Turnbull-Fox as a director on 18 October 2016	(1 page)
07 Sep 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
26 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Jan 2016	AA	Group of companies' accounts made up to 31 December 2014	(34 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)