AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED

Company number 06489978

Date	Type	Description	View / Download
28 Nov 2023	AP01	Appointment of Mr Paul Birch as a director on 27 November 2023	(2 pages)
02 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	(3 pages)
05 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	(26 pages)
04 Aug 2022	AA	Group of companies' accounts made up to 30 June 2021	(25 pages)
13 May 2022	CS01	Confirmation statement made on 1 May 2022 with updates	(4 pages)
13 May 2022	PSC02	Notification of Amey Investments Limited as a person with significant control on 7 March 2022	(2 pages)
13 May 2022	PSC07	Cessation of Amey Ventures Management Services Limited as a person with significant control on 7 March 2022	(1 page)
31 Mar 2022	AD01	Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB on 31 March 2022	(1 page)
31 Mar 2022	AP03	Appointment of Mr Paul James Hatcher as a secretary on 31 March 2022	(2 pages)
28 Mar 2022	TM02	Termination of appointment of Sherard Secretariat Services Limited as a secretary on 23 March 2022	(1 page)
07 Mar 2022	TM01	Termination of appointment of John Gerard Connelly as a director on 7 March 2022	(1 page)
12 Jan 2022	AP01	Appointment of Mr David Ramsey as a director on 10 January 2022	(2 pages)
12 Jan 2022	TM01	Termination of appointment of Gareth Moore as a director on 10 January 2022	(1 page)
26 Aug 2021	AA	Group of companies' accounts made up to 30 June 2020	(24 pages)
10 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	(3 pages)
10 Jul 2020	AA	Group of companies' accounts made up to 30 June 2019	(24 pages)
07 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
16 Jan 2020	CH01	Director's details changed for Mr John Gerard Connelly on 16 January 2020	(2 pages)
16 Jan 2020	CH01	Director's details changed for Mrs Katherine Anne Louise Pearman on 16 January 2020	(2 pages)
02 Sep 2019	CH04	Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019	(1 page)
02 Sep 2019	PSC05	Change of details for Amey Ventures Management Services Limited as a person with significant control on 2 September 2019	(2 pages)
02 Sep 2019	AD01	Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019	(1 page)
08 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	(4 pages)
16 Apr 2019	AA	Group of companies' accounts made up to 30 June 2018	(25 pages)
23 Aug 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(1 page)