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AMEY HIGHWAYS LIMITED - Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06600609
- 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
- ANDERSON, Peter Stuart
- DENMAN, Andrew John
- NELSON, Andrew Latham
- Prokuristen
- SHERARD SECRETARIAT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.05.2008
- Alter der Firma 2008-05-22 16 Jahre
- SIC/NACE
- 71129
Eigentumsverhältnisse
- Beneficial Owners
- Amey Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-08-01
- Jahresmeldung
- Fälligkeit: 2022-07-29
- Letzte Einreichung: 2021-07-15
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AMEY HIGHWAYS LIMITED Firmenbeschreibung
- AMEY HIGHWAYS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06600609. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.05.2008 registriert. Das Unternehmen ist mit dem SIC/NACE Code "71129" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.08.2012.Die Firma kann schriftlich über Chancery Exchange erreicht werden.
Jetzt sichern AMEY HIGHWAYS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Amey Highways Limited - Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, Grossbritannien
- 2008-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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change-person-director-company-with-change-date (2021-11-26) - CH01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-08) - AA
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
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confirmation-statement-with-no-updates (2020-07-28) - CS01
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termination-director-company-with-name-termination-date (2020-02-20) - TM01
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change-person-director-company-with-change-date (2020-01-16) - CH01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-09-02) - PSC05
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change-corporate-secretary-company-with-change-date (2019-09-02) - CH04
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confirmation-statement-with-updates (2019-07-18) - CS01
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accounts-with-accounts-type-full (2019-10-11) - AA
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-updates (2018-07-25) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-07-19) - CS01
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change-to-a-person-with-significant-control (2017-07-19) - PSC05
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-07) - CH01
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accounts-with-accounts-type-full (2016-10-02) - AA
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confirmation-statement-with-updates (2016-08-12) - CS01
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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termination-director-company-with-name-termination-date (2016-06-07) - TM01
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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accounts-with-accounts-type-full (2015-07-24) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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accounts-with-accounts-type-full (2014-05-13) - AA
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resolution (2014-02-11) - RESOLUTIONS
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statement-of-companys-objects (2014-02-11) - CC04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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appoint-person-director-company-with-name (2013-07-24) - AP01
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accounts-with-accounts-type-dormant (2013-06-18) - AA
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appoint-person-director-company-with-name (2013-02-26) - AP01
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termination-director-company-with-name (2013-02-26) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
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accounts-with-accounts-type-dormant (2012-06-20) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-07) - CH01
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accounts-with-accounts-type-full (2011-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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appoint-person-director-company-with-name (2010-07-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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change-corporate-secretary-company-with-change-date (2010-05-24) - CH04
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accounts-with-accounts-type-full (2010-05-07) - AA
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termination-director-company-with-name (2010-04-21) - TM01
keyboard_arrow_right 2009
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legacy (2009-06-03) - 363a
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accounts-with-accounts-type-full (2009-05-06) - AA
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