AMEY VENTURES LIMITED filing history - Find and update company information

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AMEY VENTURES LIMITED

Company number 04164284

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
17 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with updates	View PDF Confirmation statement made on 15 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
25 Nov 2022	PSC05	Change of details for Amey Plc as a person with significant control on 21 November 2022	View PDF Change of details for Amey Plc as a person with significant control on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	TM01	Termination of appointment of John Gerard Connelly as a director on 7 March 2022	View PDF Termination of appointment of John Gerard Connelly as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2021	CH01	Director's details changed for Mr Andrew Latham Nelson on 25 November 2021	View PDF Director's details changed for Mr Andrew Latham Nelson on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
22 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
28 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	View PDF Confirmation statement made on 15 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AP01	Appointment of Mrs Katherine Anne Louise Pearman as a director on 27 March 2020	View PDF Appointment of Mrs Katherine Anne Louise Pearman as a director on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	TM01	Termination of appointment of Asif Ghafoor as a director on 13 March 2020	View PDF Termination of appointment of Asif Ghafoor as a director on 13 March 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	CH01	Director's details changed for Mr John Gerard Connelly on 16 January 2020	View PDF Director's details changed for Mr John Gerard Connelly on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	CH01	Director's details changed for Mr Asif Ghafoor on 16 January 2020	View PDF Director's details changed for Mr Asif Ghafoor on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	TM01	Termination of appointment of Andrew Lee Milner as a director on 12 December 2019	View PDF Termination of appointment of Andrew Lee Milner as a director on 12 December 2019 - link opens in a new window - 1 page (1 page)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
02 Sep 2019	CH04	Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019	View PDF Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
02 Sep 2019	PSC05	Change of details for Amey Plc as a person with significant control on 2 September 2019	View PDF Change of details for Amey Plc as a person with significant control on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with updates	View PDF Confirmation statement made on 15 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
25 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with updates	View PDF Confirmation statement made on 15 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with updates	View PDF Confirmation statement made on 15 July 2017 with updates - link opens in a new window - 4 pages (4 pages)

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