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Accounts. Accounts type group. |
2024-01-06 |
View Report |
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Officers. Officer name: Mr Alexander Price. Change date: 2023-09-22. |
2023-10-03 |
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Officers. Appointment date: 2023-09-22. Officer name: Mr Alexander Price. |
2023-10-03 |
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Officers. Termination date: 2023-09-22. Officer name: Philip Arthur Skerman. |
2023-10-03 |
View Report |
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Confirmation statement. Statement with updates. |
2023-07-18 |
View Report |
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Officers. Officer name: Albany Secretariat Limited. Appointment date: 2023-04-20. |
2023-04-21 |
View Report |
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Officers. Officer name: Paul James Hatcher. Termination date: 2023-04-20. |
2023-04-21 |
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Persons with significant control. Psc name: Pip Infrastructure Investments (No 5) Limited. Change date: 2022-04-04. |
2023-03-22 |
View Report |
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Persons with significant control. Psc name: Aberdeen Infrastructure Investments (No 5) Limited. Change date: 2017-12-13. |
2023-03-22 |
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Officers. Officer name: Mr Roy Kyle. Appointment date: 2023-02-28. |
2023-03-02 |
View Report |
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Persons with significant control. Psc name: Amey Infrastructure Management (2) Limited. Change date: 2023-02-18. |
2023-03-02 |
View Report |
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Officers. Termination date: 2023-02-28. Officer name: Amit Rishi Jaysukh Thakrar. |
2023-03-02 |
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Officers. Officer name: Nicholas John Dawson. Termination date: 2023-02-17. |
2023-02-17 |
View Report |
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Accounts. Accounts type group. |
2023-02-08 |
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Officers. Officer name: Katherine Anne Louise Pearman. |
2023-01-30 |
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Officers. Appointment date: 2022-12-15. Officer name: Mr Nicholas John Dawson. |
2022-12-16 |
View Report |
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Officers. Officer name: Katherine Anne Louise Pearman. Termination date: 2022-12-15. |
2022-12-16 |
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Officers. Termination date: 2022-11-30. Officer name: Nicholas John Dawson. |
2022-11-30 |
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Address. Change date: 2022-11-10. Old address: 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB England. New address: 3rd Floor 3-5 Charlotte Street Manchester M1 4HB. |
2022-11-10 |
View Report |
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Confirmation statement. Statement with updates. |
2022-07-15 |
View Report |
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Persons with significant control. Psc name: Amey Infrastructure Management (2) Limited. Notification date: 2019-01-09. |
2022-07-15 |
View Report |
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Officers. Officer name: Mr Nicholas John Dawson. Appointment date: 2022-05-19. |
2022-05-30 |
View Report |
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Officers. Officer name: Mr Amit Rishi Jaysukh Thakrar. Appointment date: 2022-03-31. |
2022-03-31 |
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Officers. Officer name: Joseph Mark Linney. Termination date: 2022-03-31. |
2022-03-31 |
View Report |
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Address. New address: 3rd Floor 3 - 5 Charlotte Street Manchester England M1 4HB. Old address: Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom. Change date: 2022-03-30. |
2022-03-30 |
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Officers. Appointment date: 2022-03-30. Officer name: Mr Paul James Hatcher. |
2022-03-30 |
View Report |
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Officers. Officer name: Sherard Secretariat Services Limited. Termination date: 2022-03-23. |
2022-03-28 |
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Officers. Termination date: 2022-03-07. Officer name: John Gerard Connelly. |
2022-03-07 |
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Change of name. Description: Company name changed ameycespa (awrp) holding co LIMITED\certificate issued on 13/01/22. |
2022-01-13 |
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Officers. Appointment date: 2021-09-07. Officer name: Mr Joseph Mark Linney. |
2021-09-14 |
View Report |
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Persons with significant control. Change date: 2020-03-10. Psc name: Equitix Concessions 3 Ltd. |
2021-09-13 |
View Report |
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Accounts. Accounts type group. |
2021-09-05 |
View Report |
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Officers. Officer name: Andrew David Clapp. Termination date: 2021-08-24. |
2021-09-02 |
View Report |
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Confirmation statement. Statement with no updates. |
2021-07-23 |
View Report |
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Officers. Officer name: Mr Richard Daniel Knight. Change date: 2017-07-31. |
2020-12-11 |
View Report |
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Accounts. Accounts type group. |
2020-09-17 |
View Report |
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Confirmation statement. Statement with no updates. |
2020-07-28 |
View Report |
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Officers. Officer name: Mr Richard Daniel Knight. Change date: 2020-03-10. |
2020-07-14 |
View Report |
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Officers. Officer name: Mr Philip Arthur Skerman. Appointment date: 2020-07-13. |
2020-07-14 |
View Report |
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Officers. Officer name: Fabio D'alonzo. Termination date: 2020-07-13. |
2020-07-14 |
View Report |
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Persons with significant control. Psc name: Equitix Concessions 3 Ltd. Change date: 2020-03-10. |
2020-07-14 |
View Report |
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Officers. Appointment date: 2020-04-24. Officer name: John Gerard Connelly. |
2020-04-27 |
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Officers. Termination date: 2020-03-13. Officer name: Asif Ghafoor. |
2020-03-23 |
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Officers. Officer name: John Gerard Connelly. Termination date: 2020-03-13. |
2020-03-23 |
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Officers. Change date: 2020-01-16. Officer name: Mr Asif Ghafoor. |
2020-01-16 |
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Officers. Change date: 2020-01-16. Officer name: Mr John Gerard Connelly. |
2020-01-16 |
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Officers. Officer name: Mrs Katherine Anne Louise Pearman. Change date: 2020-01-16. |
2020-01-16 |
View Report |
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Accounts. Accounts type group. |
2019-10-08 |
View Report |
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Officers. Officer name: Mrs Katherine Anne Louise Pearman. Appointment date: 2018-08-10. |
2019-09-30 |
View Report |
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Officers. Officer name: Sherard Secretariat Services Limited. Change date: 2019-09-02. |
2019-09-02 |
View Report |
