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AMEY RAIL LIMITED - Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
Company Information
- Company registration number
- 02995531
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chancery Exchange
- 10 Furnival Street
- London
- EC4A 1AB
- United Kingdom Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom UK
Management
- Managing Directors
- NELSON, Andrew Latham
- ANDERSON, Peter Stuart
- BENNETT, Keith
- Company secretaries
- SHERARD SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-11-28
- Age Of Company 1994-11-28 29 years
- SIC/NACE
- 42120
Ownership
- Beneficial Owners
- Amey Plc
- Amey Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMEY RAILWAYS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2022-05-15
- Last Date: 2021-05-01
✓
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AMEY RAIL LIMITED Company Description
- AMEY RAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 02995531. Its current trading status is "live". It was registered 1994-11-28. It was previously called AMEY RAILWAYS LIMITED. It has declared SIC or NACE codes as "42120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at Chancery Exchange .
Get AMEY RAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amey Rail Limited - Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
- 1994-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02995531#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02995531#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02995531#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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accounts-with-accounts-type-full (2021-08-05) - AA
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termination-director-company-with-name-termination-date (2021-10-28) - TM01
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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
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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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appoint-person-director-company-with-name-date (2020-03-26) - AP01
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termination-director-company-with-name-termination-date (2020-09-09) - TM01
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capital-allotment-shares (2020-11-26) - SH01
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accounts-with-accounts-type-full (2020-10-08) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-18) - CS01
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confirmation-statement-with-updates (2019-02-18) - CS01
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change-to-a-person-with-significant-control (2019-09-02) - PSC05
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accounts-with-accounts-type-full (2019-10-05) - AA
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change-corporate-secretary-company-with-change-date (2019-09-02) - CH04
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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
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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
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keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-07-20) - PSC05
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confirmation-statement-with-updates (2017-07-19) - CS01
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accounts-with-accounts-type-full (2017-06-06) - AA
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confirmation-statement-with-updates (2017-03-23) - CS01
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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change-person-director-company-with-change-date (2016-10-07) - CH01
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confirmation-statement-with-updates (2016-08-12) - CS01
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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 (2015-04-12) - AA
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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 (2014-05-12) - AA
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statement-of-companys-objects (2014-02-11) - CC04
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resolution (2014-02-11) - RESOLUTIONS
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-28) - TM01
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appoint-person-director-company-with-name (2013-02-28) - AP01
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accounts-with-accounts-type-full (2013-05-09) - AA
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miscellaneous (2013-07-29) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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miscellaneous (2013-07-15) - MISC
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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-full (2012-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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accounts-with-accounts-type-full (2011-05-09) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-06) - CH01
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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
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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 (2010-08-05) - AR01
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termination-director-company-with-name (2010-05-25) - TM01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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change-person-director-company-with-change-date (2009-12-14) - CH01
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change-corporate-secretary-company-with-change-date (2009-12-14) - CH04
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legacy (2009-07-21) - 190a
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accounts-with-accounts-type-full (2009-05-06) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-13) - AA
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legacy (2008-12-12) - 363a
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legacy (2008-01-02) - 363a
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legacy (2007-01-03) - 363a
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legacy (2006-02-23) - 288a
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legacy (2006-01-04) - 288c
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legacy (2006-01-10) - 288c
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legacy (2006-03-07) - 288b
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legacy (2006-11-30) - 288c
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accounts-with-accounts-type-full (2006-05-08) - AA
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legacy (2006-10-11) - 288b
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legacy (2006-10-12) - 288a
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legacy (2006-03-22) - 288c
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keyboard_arrow_right 2005
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legacy (2005-04-01) - 288b
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legacy (2005-12-19) - 288b
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legacy (2005-04-06) - 288a
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legacy (2005-01-13) - 363a
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legacy (2005-12-29) - 363a
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legacy (2005-07-08) - 288a
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legacy (2005-07-19) - 288b
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legacy (2005-07-25) - 288b
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legacy (2005-12-19) - 288a
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accounts-with-accounts-type-full (2005-05-11) - AA
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keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-09) - AUD
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legacy (2004-01-13) - 363a
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legacy (2004-03-26) - 403a
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legacy (2004-04-21) - 287
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legacy (2004-04-21) - 353
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accounts-with-accounts-type-full (2004-05-19) - AA
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legacy (2004-06-15) - 288a
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legacy (2004-08-18) - 288c
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legacy (2004-05-25) - 288c
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auditors-resignation-company (2003-07-31) - AUD
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accounts-with-accounts-type-full (2003-08-04) - AA
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legacy (2003-09-30) - 288a
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legacy (2003-09-30) - 288c
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legacy (2003-06-16) - 288a
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legacy (2003-03-25) - 123
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legacy (2003-03-26) - 395
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resolution (2003-03-25) - RESOLUTIONS
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legacy (2003-03-21) - 288b
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legacy (2003-02-06) - 287
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legacy (2003-04-22) - 88(2)R
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legacy (2002-09-19) - 288b
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legacy (2002-09-25) - 288a
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legacy (2002-10-06) - 288a
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resolution (2002-09-02) - RESOLUTIONS
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legacy (2002-11-02) - 244
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legacy (2002-12-13) - 363a
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legacy (2002-10-31) - 288b
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legacy (2001-03-13) - 288b
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legacy (2001-06-27) - 288a
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legacy (2001-07-06) - 288a
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resolution (2001-10-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-11-13) - 288a
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legacy (2001-12-05) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-22) - AA
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legacy (2000-02-18) - 288a
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legacy (2000-02-18) - 288b
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legacy (2000-08-09) - 288a
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legacy (2000-12-19) - 363s
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legacy (2000-10-24) - 288b
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legacy (2000-12-28) - 287
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legacy (2000-10-11) - 288a
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keyboard_arrow_right 1999
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legacy (1999-12-10) - 363s
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legacy (1999-05-06) - 288b
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accounts-with-accounts-type-full (1999-04-27) - AA
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memorandum-articles (1999-02-25) - MEM/ARTS
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legacy (1999-01-21) - 403a
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legacy (1999-01-04) - 288a
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keyboard_arrow_right 1998
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legacy (1998-02-13) - 288a
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legacy (1998-02-23) - 288b
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accounts-with-accounts-type-full (1998-04-16) - AA
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legacy (1998-11-18) - 288a
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legacy (1998-11-18) - 288b
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certificate-change-of-name-company (1998-12-01) - CERTNM
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legacy (1998-12-21) - 363a
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legacy (1998-10-29) - 288b
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keyboard_arrow_right 1997
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legacy (1997-03-12) - 288a
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legacy (1997-03-12) - 288b
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accounts-with-accounts-type-full (1997-07-07) - AA
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legacy (1997-12-02) - 288a
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legacy (1997-08-13) - 288b
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legacy (1997-12-19) - 363a
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legacy (1997-07-21) - 288b
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keyboard_arrow_right 1996
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legacy (1996-01-30) - 288
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legacy (1996-04-02) - 288
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legacy (1996-01-05) - 363s
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legacy (1996-03-11) - 88(2)R
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resolution (1996-03-11) - RESOLUTIONS
-
legacy (1996-02-20) - 288
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legacy (1996-02-19) - 288
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legacy (1996-02-08) - 288
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certificate-change-of-name-company (1996-03-26) - CERTNM
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legacy (1996-04-02) - 395
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legacy (1996-04-10) - 155(6)a
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legacy (1996-12-27) - 363a
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legacy (1996-11-10) - 288a
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accounts-with-accounts-type-full (1996-09-26) - AA
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legacy (1996-07-18) - 288
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legacy (1996-07-08) - 288
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legacy (1996-07-02) - 288
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resolution (1996-04-10) - RESOLUTIONS
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legacy (1996-05-15) - 155(6)a
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legacy (1996-06-18) - 395
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auditors-resignation-company (1996-04-22) - AUD
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legacy (1996-04-22) - 288
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legacy (1996-04-22) - 287
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memorandum-articles (1996-04-19) - MEM/ARTS
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resolution (1996-04-19) - RESOLUTIONS
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legacy (1996-05-10) - 225(1)
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-12-05) - 224
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incorporation-company (1994-11-28) - NEWINC
