Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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14 Jun 2023 |
CH01 |
Director's details changed for Mr Francisco Hevia Gonzalez on 31 May 2023
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14 Jun 2023 |
CH01 |
Director's details changed for Mr David Niall Macbrayne on 31 May 2023
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14 Jun 2023 |
AP04 |
Appointment of Albany Secretariat Limited as a secretary on 22 March 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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24 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Mar 2023 |
TM02 |
Termination of appointment of Paul James Hatcher as a secretary on 22 March 2023
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14 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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01 Dec 2022 |
PSC02 |
Notification of Thalia Waste Management Limited as a person with significant control on 30 November 2022
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01 Dec 2022 |
PSC07 |
Cessation of Thalia Ventures Limited as a person with significant control on 30 November 2022
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01 Dec 2022 |
PSC07 |
Cessation of Amey Ventures Asset Holdings Limited as a person with significant control on 30 November 2022
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10 Nov 2022 |
AD01 |
Registered office address changed from 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB England to 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 10 November 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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26 Apr 2022 |
AP01 |
Appointment of Mr David Macbrayne as a director on 21 April 2022
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29 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 29 March 2022
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29 Mar 2022 |
AP03 |
Appointment of Mr Paul James Hatcher as a secretary on 29 March 2022
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28 Mar 2022 |
TM02 |
Termination of appointment of Sherard Secretariat Services Limited as a secretary on 23 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of John Gerard Connelly as a director on 7 March 2022
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06 Jan 2022 |
PSC05 |
Change of details for Cespa Ventures Limited as a person with significant control on 6 January 2022
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05 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 Jan 2022 |
CERTNM |
Company name changed ameycespa (mk) holding co LIMITED\certificate issued on 05/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-04
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10 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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12 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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27 May 2020 |
AP01 |
Appointment of John Gerard Connelly as a director on 13 March 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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