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AMEY LIMITED - Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02379479
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Chancery Exchange
- 10 Furnival Street
- London
- EC4A 1AB
- United Kingdom Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom UK
Management
- Geschäftsführung
- NELSON, Andrew Latham
- Prokuristen
- BOWIE, Jayne Satoshi
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.05.1989
- Alter der Firma 1989-05-04 34 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Amey Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AMEY PLC
- Rechtsträger-Kennung (LEI)
- 213800SXGNIGDFHO4U25
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-08-01
- Jahresmeldung
- Fälligkeit: 2023-09-17
- Letzte Einreichung: 2022-09-03
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AMEY LIMITED Firmenbeschreibung
- AMEY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02379479. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.05.1989 registriert. AMEY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AMEY PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.08.2012.Die Firma kann schriftlich über Chancery Exchange erreicht werden.
Jetzt sichern AMEY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Amey Limited - Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, Grossbritannien
- 1989-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AMEY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-09-05) - CS01
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reregistration-public-to-private-company (2022-11-21) - RR02
-
certificate-re-registration-public-limited-company-to-private (2022-11-21) - CERT10
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resolution (2022-11-21) - RESOLUTIONS
-
change-person-secretary-company-with-change-date (2022-11-24) - CH03
-
change-person-secretary-company-with-change-date (2022-12-07) - CH03
-
accounts-with-accounts-type-full (2022-12-21) - AA
-
termination-director-company-with-name-termination-date (2022-06-23) - TM01
-
re-registration-memorandum-articles (2022-11-21) - MAR
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-11-26) - CH01
-
confirmation-statement-with-no-updates (2021-09-13) - CS01
-
accounts-with-accounts-type-full (2021-08-04) - AA
-
appoint-person-director-company-with-name-date (2021-01-18) - AP01
-
termination-director-company-with-name-termination-date (2021-12-06) - TM01
-
appoint-person-director-company-with-name-date (2021-12-07) - AP01
-
appoint-person-director-company-with-name-date (2021-12-06) - AP01
-
termination-director-company-with-name-termination-date (2021-12-09) - TM01
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-01-27) - CH01
-
appoint-person-director-company-with-name-date (2020-01-23) - AP01
-
termination-director-company-with-name-termination-date (2020-04-02) - TM01
-
appoint-person-director-company-with-name-date (2020-04-02) - AP01
-
accounts-with-accounts-type-full (2020-09-29) - AA
-
termination-director-company-with-name-termination-date (2020-09-30) - TM01
-
confirmation-statement-with-no-updates (2020-11-03) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-08-01) - TM01
-
accounts-with-accounts-type-full (2019-08-08) - AA
-
confirmation-statement-with-updates (2019-08-08) - CS01
-
second-filing-capital-allotment-shares (2019-08-23) - RP04SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
-
capital-allotment-shares (2019-07-26) - SH01
-
confirmation-statement-with-updates (2019-09-03) - CS01
-
termination-director-company-with-name-termination-date (2019-12-18) - TM01
-
termination-director-company-with-name-termination-date (2019-03-29) - TM01
-
change-to-a-person-with-significant-control (2019-09-02) - PSC05
-
appoint-person-director-company-with-name-date (2019-04-29) - AP01
-
change-person-director-company-with-change-date (2019-04-29) - CH01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-07-25) - CS01
-
accounts-with-accounts-type-full (2018-07-05) - AA
-
appoint-person-director-company-with-name-date (2018-06-23) - AP01
-
termination-director-company-with-name-termination-date (2018-06-01) - TM01
-
appoint-person-director-company-with-name-date (2018-01-05) - AP01
-
termination-director-company-with-name-termination-date (2018-01-03) - TM01
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-05-10) - TM02
-
appoint-person-director-company-with-name-date (2017-02-15) - AP01
-
confirmation-statement-with-updates (2017-03-22) - CS01
-
termination-director-company-with-name-termination-date (2017-03-30) - TM01
-
appoint-person-director-company-with-name-date (2017-03-30) - AP01
-
capital-allotment-shares (2017-07-04) - SH01
-
appoint-person-secretary-company-with-name-date (2017-05-10) - AP03
-
accounts-with-accounts-type-full (2017-06-07) - AA
-
confirmation-statement-with-updates (2017-07-19) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-04-01) - TM01
-
appoint-person-director-company-with-name-date (2016-03-14) - AP01
-
appoint-person-director-company-with-name-date (2016-05-04) - AP01
-
termination-director-company-with-name-termination-date (2016-01-07) - TM01
-
confirmation-statement-with-updates (2016-08-12) - CS01
-
accounts-with-accounts-type-full (2016-05-26) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-05-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01
-
change-sail-address-company-with-new-address (2015-08-27) - AD02
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
-
change-person-director-company-with-change-date (2014-08-29) - CH01
-
termination-director-company-with-name (2014-06-30) - TM01
-
appoint-person-director-company-with-name (2014-06-27) - AP01
-
accounts-with-accounts-type-full (2014-05-12) - AA
-
capital-allotment-shares (2014-02-21) - SH01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-11-29) - CH01
-
accounts-with-accounts-type-interim (2013-12-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
-
miscellaneous (2013-07-29) - MISC
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miscellaneous (2013-07-22) - MISC
-
accounts-with-accounts-type-full (2013-05-09) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-05-04) - AA
-
termination-director-company-with-name (2012-12-12) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-05-09) - AA
-
appoint-person-director-company-with-name (2011-05-10) - AP01
-
legacy (2011-05-06) - MG02
-
change-person-director-company-with-change-date (2011-08-25) - CH01
-
change-person-director-company-with-change-date (2011-04-15) - CH01
-
change-person-director-company-with-change-date (2011-08-24) - CH01
-
termination-director-company-with-name (2011-05-03) - TM01
-
change-person-secretary-company-with-change-date (2011-08-25) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-04-21) - TM01
-
accounts-with-accounts-type-full (2010-05-07) - AA
-
change-person-director-company-with-change-date (2010-05-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
-
legacy (2010-05-12) - MG02
-
change-person-director-company-with-change-date (2010-05-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
-
accounts-with-accounts-type-interim (2010-09-29) - AA
keyboard_arrow_right 2009
-
legacy (2009-03-19) - 288b
-
legacy (2009-03-31) - 288a
-
legacy (2009-05-08) - 363a
-
legacy (2009-05-29) - 395
-
accounts-with-accounts-type-full (2009-06-15) - AA
-
resolution (2009-07-03) - RESOLUTIONS
-
resolution (2009-12-15) - RESOLUTIONS
-
certificate-capital-cancellation-share-premium-account (2009-08-04) - CERT21
-
accounts-with-accounts-type-interim (2009-12-23) - AA
-
legacy (2009-08-04) - OC138
keyboard_arrow_right 2008
-
legacy (2008-05-09) - 190
-
legacy (2008-05-09) - 363a
-
legacy (2008-07-17) - 288b
-
legacy (2008-07-29) - 288a
-
legacy (2008-09-15) - 288a
-
accounts-with-accounts-type-full (2008-08-04) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-17) - 288a
-
legacy (2007-12-14) - 288b
-
accounts-with-accounts-type-full (2007-08-06) - AA
-
legacy (2007-05-31) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-10) - 288c
-
legacy (2006-01-04) - 288c
-
legacy (2006-01-17) - 288c
-
legacy (2006-01-03) - 288c
-
legacy (2006-01-25) - 288c
-
legacy (2006-02-14) - 288a
-
accounts-with-accounts-type-full (2006-05-22) - AA
-
legacy (2006-03-22) - 288c
-
legacy (2006-05-31) - 363a
-
legacy (2006-10-11) - 288b
-
legacy (2006-10-12) - 288a
-
legacy (2006-11-30) - 288c
keyboard_arrow_right 2005
-
legacy (2005-06-13) - 363a
-
legacy (2005-07-19) - 288b
-
legacy (2005-08-03) - 288a
-
accounts-with-accounts-type-group (2005-08-05) - AA
-
legacy (2005-08-03) - 288b
-
legacy (2005-12-21) - 288c
keyboard_arrow_right 2004
-
legacy (2004-01-09) - 288a
-
legacy (2004-01-09) - 288b
-
legacy (2004-02-27) - 288a
-
legacy (2004-03-26) - 403a
-
resolution (2004-03-29) - RESOLUTIONS
-
legacy (2004-03-31) - 395
-
legacy (2004-04-08) - 288a
-
legacy (2004-04-21) - 287
-
auditors-resignation-company (2004-01-09) - AUD
-
legacy (2004-05-12) - 403a
-
legacy (2004-05-25) - 288c
-
legacy (2004-06-03) - 363a
-
accounts-with-accounts-type-group (2004-08-04) - AA
-
legacy (2004-08-18) - 288c
-
legacy (2004-04-21) - 353
keyboard_arrow_right 2003
-
legacy (2003-06-16) - 288a
-
auditors-resignation-company (2003-07-31) - AUD
-
legacy (2003-02-06) - 287
-
legacy (2003-06-09) - 88(2)R
-
legacy (2003-06-13) - 288a
-
legacy (2003-06-09) - 288b
-
legacy (2003-06-02) - 363a
-
resolution (2003-06-01) - RESOLUTIONS
-
legacy (2003-05-29) - 88(2)R
-
accounts-with-accounts-type-group (2003-05-03) - AA
-
legacy (2003-03-26) - 395
-
resolution (2003-03-21) - RESOLUTIONS
-
legacy (2003-03-18) - 288b
-
legacy (2003-10-13) - 123
-
resolution (2003-10-13) - RESOLUTIONS
-
legacy (2003-10-03) - 88(2)R
-
legacy (2003-10-03) - 122
-
legacy (2003-09-30) - 288c
-
legacy (2003-09-23) - 288b
keyboard_arrow_right 2002
-
resolution (2002-05-22) - RESOLUTIONS
-
legacy (2002-06-11) - 88(2)R
-
accounts-with-accounts-type-group (2002-05-14) - AA
-
legacy (2002-05-14) - 363s
-
legacy (2002-02-25) - 288c
-
legacy (2002-01-27) - 88(2)R
-
legacy (2002-01-14) - 88(2)R
-
legacy (2002-06-25) - 288c
-
legacy (2002-09-25) - 288a
-
legacy (2002-07-29) - 288b
-
legacy (2002-08-03) - 403a
-
legacy (2002-08-07) - 88(2)R
-
legacy (2002-09-19) - 288b
-
legacy (2002-10-10) - 288b
-
legacy (2002-10-31) - 288b
-
legacy (2002-07-04) - 88(2)R
-
legacy (2002-05-23) - 288b
keyboard_arrow_right 2001
-
memorandum-articles (2001-05-24) - MEM/ARTS
-
legacy (2001-11-20) - 88(2)R
-
legacy (2001-01-08) - 122
-
legacy (2001-01-17) - 88(2)R
-
resolution (2001-02-14) - RESOLUTIONS
-
memorandum-articles (2001-02-14) - MEM/ARTS
-
legacy (2001-03-13) - 288b
-
legacy (2001-04-17) - 88(2)R
-
legacy (2001-04-17) - 288a
-
accounts-with-accounts-type-full-group (2001-05-18) - AA
-
legacy (2001-05-23) - 363s
-
legacy (2001-05-24) - 288b
-
legacy (2001-02-21) - 288a
-
resolution (2001-05-24) - RESOLUTIONS
-
legacy (2001-12-05) - 88(2)R
-
legacy (2001-06-27) - 288a
-
legacy (2001-07-30) - 88(2)R
-
legacy (2001-08-09) - 288b
-
legacy (2001-09-04) - 288a
-
legacy (2001-11-14) - 288a
keyboard_arrow_right 2000
-
legacy (2000-04-12) - 288a
-
legacy (2000-03-10) - 88(2)R
-
legacy (2000-03-07) - 288a
-
legacy (2000-02-18) - 288b
-
legacy (2000-02-18) - 288a
-
legacy (2000-01-31) - 288b
-
legacy (2000-02-02) - 288a
-
legacy (2000-01-12) - 88(2)R
-
legacy (2000-01-06) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-05-25) - AA
-
resolution (2000-06-06) - RESOLUTIONS
-
legacy (2000-12-20) - 88(2)R
-
legacy (2000-06-23) - 363s
-
accounts-amended-with-accounts-type-full-group (2000-07-13) - AAMD
-
memorandum-articles (2000-08-07) - MEM/ARTS
-
legacy (2000-08-09) - 288c
-
legacy (2000-10-11) - 288a
-
legacy (2000-10-24) - 288b
-
legacy (2000-11-14) - 288b
-
legacy (2000-12-28) - 287
keyboard_arrow_right 1999
-
legacy (1999-06-03) - 88(2)R
-
legacy (1999-06-06) - 363a
-
legacy (1999-06-18) - 88(2)R
-
resolution (1999-06-25) - RESOLUTIONS
-
legacy (1999-05-06) - 88(2)R
-
legacy (1999-04-23) - 88(2)R
-
legacy (1999-03-08) - 88(2)R
-
legacy (1999-04-21) - 288a
-
accounts-with-accounts-type-full-group (1999-04-19) - AA
-
legacy (1999-04-08) - 88(2)R
-
legacy (1999-03-13) - 88(2)R
-
legacy (1999-02-17) - 88(2)R
-
legacy (1999-02-10) - 395
-
legacy (1999-02-09) - 88(2)R
-
legacy (1999-07-16) - 395
-
legacy (1999-06-30) - 88(2)R
-
memorandum-articles (1999-06-25) - MEM/ARTS
-
legacy (1999-10-25) - 288b
-
legacy (1999-09-23) - 88(2)R
-
legacy (1999-09-20) - 88(2)R
-
legacy (1999-09-07) - 88(2)R
-
legacy (1999-08-26) - 88(2)R
-
legacy (1999-10-19) - 88(2)R
-
legacy (1999-07-23) - 88(2)R
-
legacy (1999-07-14) - 88(2)R
-
legacy (1999-07-09) - PROSP
-
legacy (1999-07-26) - 88(2)
keyboard_arrow_right 1998
-
legacy (1998-07-23) - 88(2)R
-
legacy (1998-07-08) - 88(2)R
-
legacy (1998-05-27) - 363a
-
legacy (1998-05-19) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-04-16) - AA
-
legacy (1998-04-08) - 88(2)R
-
legacy (1998-03-17) - 88(2)R
-
legacy (1998-07-30) - 88(2)R
-
legacy (1998-02-23) - 288b
-
legacy (1998-08-18) - 88(2)R
-
legacy (1998-09-10) - 88(2)R
-
legacy (1998-10-30) - 88(2)R
-
legacy (1998-11-16) - 288a
-
legacy (1998-11-18) - 88(2)R
-
legacy (1998-11-18) - 288b
-
legacy (1998-11-18) - 288a
-
legacy (1998-12-04) - 88(2)R
-
legacy (1998-12-18) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-08-03) - 88(2)R
-
legacy (1997-07-16) - 88(2)R
-
legacy (1997-06-18) - 363a
-
legacy (1997-06-08) - 88(2)R
-
legacy (1997-05-13) - 288b
-
legacy (1997-08-13) - 288b
-
accounts-with-accounts-type-full-group (1997-04-22) - AA
-
legacy (1997-02-06) - 88(2)R
-
legacy (1997-02-28) - 88(2)R
-
legacy (1997-02-14) - 88(2)R
-
legacy (1997-04-29) - 88(2)R
-
legacy (1997-08-27) - 88(2)R
-
legacy (1997-10-15) - 88(2)R
-
legacy (1997-12-02) - 288a
-
legacy (1997-10-08) - 88(2)R
-
legacy (1997-09-03) - 288a
keyboard_arrow_right 1996
-
resolution (1996-04-04) - RESOLUTIONS
-
legacy (1996-07-25) - 88(2)R
-
memorandum-articles (1996-07-05) - MEM/ARTS
-
legacy (1996-07-01) - 88(2)R
-
resolution (1996-07-01) - RESOLUTIONS
-
legacy (1996-06-07) - 363a
-
legacy (1996-06-07) - 88(2)R
-
legacy (1996-06-07) - 288
-
certificate-capital-cancellation-share-premium-account (1996-05-24) - CERT21
-
legacy (1996-08-23) - 88(2)R
-
accounts-with-accounts-type-full-group (1996-05-22) - AA
-
legacy (1996-05-10) - 88(2)R
-
legacy (1996-05-01) - 88(2)R
-
legacy (1996-04-28) - 288
-
legacy (1996-04-21) - 288
-
legacy (1996-01-24) - 288
-
legacy (1996-05-16) - 288
-
resolution (1996-10-09) - RESOLUTIONS
-
court-order (1996-05-24) - OC
-
legacy (1996-12-09) - 88(2)R
-
legacy (1996-12-18) - 288a
-
legacy (1996-10-26) - 88(2)R
keyboard_arrow_right 1995
-
legacy (1995-10-12) - 88(2)R
-
legacy (1995-10-06) - 88(2)R
-
legacy (1995-07-14) - 88(2)R
-
legacy (1995-06-15) - 363s
-
accounts-with-accounts-type-full-group (1995-06-12) - AA
-
legacy (1995-05-31) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-23) - 88(2)
keyboard_arrow_right 1994
-
memorandum-articles (1994-07-04) - MEM/ARTS
-
legacy (1994-11-09) - 288
-
certificate-change-of-name-company (1994-12-19) - CERTNM
-
legacy (1994-06-28) - 122
-
legacy (1994-06-28) - 123
-
resolution (1994-06-28) - RESOLUTIONS
-
legacy (1994-07-25) - 88(2)
-
legacy (1994-08-03) - 169
-
accounts-with-accounts-type-full-group (1994-06-20) - AA
-
legacy (1994-06-10) - PROSP
-
re-registration-memorandum-articles (1994-05-16) - MAR
-
certificate-re-registration-private-to-public-limited-company (1994-05-16) - CERT5
-
auditors-report (1994-05-16) - AUDR
-
accounts-balance-sheet (1994-05-16) - BS
-
auditors-statement (1994-05-16) - AUDS
-
legacy (1994-05-16) - 43(3)e
-
legacy (1994-06-24) - 363x
-
legacy (1994-05-16) - 43(3)
-
resolution (1994-05-16) - RESOLUTIONS
-
legacy (1994-04-23) - 403a
keyboard_arrow_right 1993
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legacy (1993-07-16) - 403a
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accounts-with-accounts-type-full-group (1993-06-15) - AA
-
legacy (1993-06-15) - 363x
-
legacy (1993-03-22) - 288
keyboard_arrow_right 1992
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legacy (1992-11-12) - 395
-
legacy (1992-05-31) - 363s
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accounts-with-accounts-type-full-group (1992-04-06) - AA
-
legacy (1992-02-10) - 395
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-09-26) - AA
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legacy (1991-09-26) - 225(2)
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legacy (1991-08-16) - 363b
-
legacy (1991-04-08) - 395
keyboard_arrow_right 1990
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legacy (1990-12-28) - 395
-
legacy (1990-11-02) - 288
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legacy (1990-08-20) - 88(2)R
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accounts-with-accounts-type-dormant (1990-06-22) - AA
keyboard_arrow_right 1989
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incorporation-company (1989-05-04) - NEWINC
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legacy (1989-12-06) - 288
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memorandum-articles (1989-12-01) - MEM/ARTS
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legacy (1989-12-01) - 88(2)R
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legacy (1989-12-01) - 122
-
resolution (1989-11-15) - RESOLUTIONS
-
legacy (1989-12-01) - 288
-
legacy (1989-12-01) - 287
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certificate-change-of-name-company (1989-11-10) - CERTNM
-
legacy (1989-10-09) - 288
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certificate-change-of-name-company (1989-09-21) - CERTNM
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legacy (1989-12-01) - 123
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legacy (1989-12-18) - 225(1)