0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

AMEY ROADS NI FINANCIAL PLC

Learn more about AMEY ROADS NI FINANCIAL PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MURRAY HOUSE, MURRAY STREET, BELFAST, BT1 6DN

AMEY ROADS NI FINANCIAL PLC on the map

Company type: Public Limited Company
Company number: NI063992
Company status: Active
country of origin: United Kingdom
incorporation date: 2007.04.04
last member list: 2016.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company AMEY ROADS NI FINANCIAL PLC is a Public Limited Company, registration number NI063992, established in United Kingdom on the 4. April 2007. The company is now active. The company has been in business for 10 years and 4 months. This company used to be called AMEY LAGAN ROADS FINANCIAL PLC. The company is based on MURRAY HOUSE, MURRAY STREET, BELFAST, BT1 6DN. Business of the company AMEY ROADS NI FINANCIAL PLC by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 04/04/2017" from the 2017.04.18. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2016.06.01. We do not have any information about the company AMEY ROADS NI FINANCIAL PLC being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2017.08.21. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.09.30
overdue: NO
last made update: 2016.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.15
overdue: NO
last made update: 2016.06.01
documents available: 1

Mortgages:

THE LAW DEBENTURE TRUST CORPORATION PLC
MORTGAGE OR CHARGE - Outstanding on 2007.12.19
THE LAW DEBENTURE TRUST CORPORATION PLC
DEBENTURE - Outstanding on 2007.12.19

List of company documents:

buy all documents
Find out more information about AMEY ROADS NI FINANCIAL PLC. Our website makes it possible to view other available documents related to AMEY ROADS NI FINANCIAL PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 04/04/2017
Form type: CH04
Date: 2017.04.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM GRANT HERRIOTT / 01/12/2016
Form type: CH01
Date: 2016.12.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM GRANT HERRIOTT / 18/10/2016
Form type: CH01
Date: 2016.11.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DEREK FREEMAN / 03/10/2016
Form type: CH01
Date: 2016.11.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA TURNBULL-FOX / 03/10/2016
Form type: CH01
Date: 2016.11.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GEORGE WADDINGTON / 03/10/2016
Form type: CH01
Date: 2016.11.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE ROSHIER / 03/10/2016
Form type: CH01
Date: 2016.11.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS JAVIER FALERO / 03/10/2016
Form type: CH01
Date: 2016.11.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/16
Form type: AA
Date: 2016.10.07
£2.95
Add to cart
DIRECTOR APPOINTED MR PETER JOHN LEAHY
Form type: AP01
Date: 2016.09.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN CONNELLY
Form type: TM01
Date: 2016.09.16
£2.95
Add to cart
DIRECTOR APPOINTED MR LOUIS JAVIER FALERO
Form type: AP01
Date: 2016.09.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ENGEL KOOLHAAS
Form type: TM01
Date: 2016.09.16
£2.95
Add to cart
01/06/16 FULL LIST
Form type: AR01
Date: 2016.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.09
Form type: LATEST SOC
Document description: 09/06/16 STATEMENT OF CAPITAL;GBP 60000
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM GRANT HERRIOT / 26/11/2015
Form type: CH01
Date: 2016.02.02
£2.95
Add to cart
DIRECTOR APPOINTED CHARLES WILLIAM GRANT HERRIOT
Form type: AP01
Date: 2015.12.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL NASH
Form type: TM01
Date: 2015.12.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.09
£2.95
Add to cart
SECOND FILING WITH MUD 01/06/15 FOR FORM AR01
Form type: RP04
Date: 2015.06.30
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 01/04/2015
Form type: CH04
Date: 2015.06.22
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MAMG COMPANY SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2015.06.22
£2.95
Add to cart
01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: ANNOTATION
Date: 2015.06.30
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 ANNUAL RETURN MADE UP TO 01/06/2015 WAS REGISTERED ON 30/06/2015.
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 01/04/2015
Form type: CH04
Date: 2015.06.15
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 01/04/2015
Form type: CH04
Date: 2015.04.22
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED MAMG COMPANY SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2015.04.22
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED MAMG COMPANY SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2015.04.21
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PARIO LIMITED
Form type: TM02
Date: 2015.02.12
£2.95
Add to cart
COMPANY NAME CHANGED AMEY LAGAN ROADS FINANCIAL PLC, CERTIFICATE ISSUED ON 12/12/14
Form type: CERTNM
Date: 2014.12.12
Child documents:
Document type: ANNOTATION
Date: 2014.12.12
Form type: RES15
Document description: CHANGE OF NAME 27/11/2014
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.12.12
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW DEREK FREEMAN
Form type: AP01
Date: 2014.11.24
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL WILLIAM NASH
Form type: AP01
Date: 2014.11.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JULIAN DEERING
Form type: TM01
Date: 2014.11.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HUGH BOYLE
Form type: TM01
Date: 2014.11.21
£2.95
Add to cart
DIRECTOR APPOINTED MR ADAM GEORGE WADDINGTON
Form type: AP01
Date: 2014.10.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAGAN
Form type: TM01
Date: 2014.10.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEVIN LAGAN
Form type: TM01
Date: 2014.10.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SCOTT MARTIN
Form type: TM01
Date: 2014.10.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JILL HARROWER-STEELE
Form type: TM01
Date: 2014.10.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/10/2014 FROM, ROSEMOUNT HOUSE 21-23 SYDENHAM ROAD, BELFAST, BT3 9HA
Form type: AD01
Date: 2014.10.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.21
£2.95
Add to cart
01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LAGAN / 01/06/2014
Form type: CH01
Date: 2014.06.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MALCOLM ST JOHN DEERING / 01/06/2014
Form type: CH01
Date: 2014.06.06
£2.95
Add to cart
DIRECTOR APPOINTED JILL HARROWER-STEELE
Form type: AP01
Date: 2014.05.06
£2.95
Add to cart
DIRECTOR APPOINTED MR SCOTT JAMES MARTIN
Form type: AP01
Date: 2014.05.01
£2.95
Add to cart
DIRECTOR APPOINTED MR HUGH JOHN BOYLE
Form type: AP01
Date: 2014.05.01
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SHERARD SECRETARIAT SERVICES LIMITED
Form type: TM02
Date: 2014.02.28
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED PARIO LIMITED
Form type: AP04
Date: 2014.02.26
£2.95
Add to cart
DIRECTOR APPOINTED MRS ANGELA LOUISE ROSHIER
Form type: AP01
Date: 2014.02.07
£2.95
Add to cart
DIRECTOR APPOINTED MS MOIRA TURNBULL-FOX
Form type: AP01
Date: 2014.02.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAIN BARBOUR
Form type: TM01
Date: 2013.10.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOTMAN
Form type: TM01
Date: 2013.10.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.09
£2.95
Add to cart
DIRECTOR APPOINTED ASIF GHAFOOR
Form type: AP01
Date: 2013.07.19
£2.95
Add to cart
DIRECTOR APPOINTED MR IAIN RAWDON BARBOUR
Form type: AP01
Date: 2013.07.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEITH COTTRELL
Form type: TM01
Date: 2013.07.15
£2.95
Add to cart
01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
£2.95
Add to cart
DIRECTOR APPOINTED KEVIN ANTHONY LAGAN
Form type: AP01
Date: 2013.06.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ELEANOR LIPSEY
Form type: TM01
Date: 2013.06.17
£2.95
Add to cart
DIRECTOR APPOINTED MICHAEL IRVING NOTMAN
Form type: AP01
Date: 2013.02.28

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

IMAGILE SECRETARIAT SERVICES LIMITED (current)
Secretary, 2015.03.12
VICTORIA HOUSE VICTORIA ROAD , CHELMSFORD
CM1 1RJ
LOUIS JAVIER FALERO (current)
Director, FUND MANAGER, 2016.09.08
C/O DIF UK LEVEL 4 2-4 IDOL LANE , LONDON
EC3R 5DD
ANDREW DEREK FREEMAN (current)
Director, FUND MANAGER, 2014.11.17
C/O DIF UK LEVEL 4 2-4 IDOL LANE , LONDON
EC3R 5DD
ASIF GHAFOOR (current)
Director, 2013.07.01
THE SHERARD BUILDING EDMUND HALLEY ROAD , OXFORD
OX4 4DQ
ENGLAND
CHARLES WILLIAM GRANT HERRIOTT (current)
Director, 2015.11.26
C/O DIF UK LEVEL 4 2-4 IDOL LANE , LONDON
EC3R 5DD
PETER JOHN LEAHY (current)
Director, HIGHWAYS DIRECTOR, 2016.09.06
THE SHERARD BUILDING EDMUND HALLEY ROAD , OXFORD
OX4 4DQ, ENGLAND
ENGLAND
ANGELA LOUISE ROSHIER (current)
Director, 2014.01.16
C/O DIF UK LEVEL 4 2-4 IDOL LANE , LONDON
EC3R 5DD
MOIRA TURNBULL-FOX (current)
Director, ASSET MANAGEMENT, 2014.01.16
C/O DIF UK LEVEL 4 2-4 IDOL LANE , LONDON
EC3R 5DD
ADAM GEORGE WADDINGTON (current)
Director, 2014.10.23
C/O DIF UK LEVEL 4 2-4 IDOL LANE , LONDON
EC3R 5DD
LIMITED L & B SECRETARIAL (resigned)
Secretary, 2007.04.04 - 2007.12.12
ARNOTT HOUSE 12/16 BRIDGE STREET , BELFAST
BT1 1LS
MAMG COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2015.03.15 - 2015.03.15
VICTORIA HOUSE VICTORIA ROAD , CHELMFORD
CM1 1RJ, ENGLAND
PARIO LIMITED (resigned)
Secretary, 2014.02.18 - 2015.01.31
TUBS HILL HOUSE LONDON ROAD , SEVENOAKS
TN13 1BL, KENT
ENGLAND
SHERARD SECRETARIAT SERVICES LIMITED (resigned)
Secretary, 2007.12.12 - 2014.02.28
THE SHERARD BUILDING EDMUND HALLEY ROAD , OXFORD
OX4 4DQ, OXFORDSHIRE
IAIN RAWDON BARBOUR (resigned)
Director, BANKER, 2013.06.07 - 2013.09.30
4TH FLOOR 6 GRACECHURCH STREET , LONDON
EC3V 0AT
ENGLAND
HUGH JOHN BOYLE (resigned)
Director, ACCOUNTANT, 2013.09.30 - 2014.11.17
4TH FLOOR, 6 GRACECHURCH STREET , LONDON
EC3V 0AT
ENGLAND
DECLAN VINCENT CANAVAN (resigned)
Director, FINANCIAL CONTROLLER, 2010.09.01 - 2010.09.01
1 OLD COACH ROAD UPPER MALONE ROAD , BELFAST
BT9 5PR, COUNTY ANTRIM
DECLAN VINCENT CANAVAN (resigned)
Director, FINANCIAL CONTROLLER, 2007.10.05 - 2010.09.01
LAGAN HOUSE 19 CLARENDON ROAD , BELFAST
BT1 3BG
GERARD ANTHONY CAWLEY (resigned)
Director, CIVIL ENGINEER, 2007.04.04 - 2012.02.01
ROSEMOUNT HOUSE 21-23 SYDENHAM ROAD , BELFAST
BT3 9HA
NORTHERN IRELAND
MARTIN CHANNON (resigned)
Director, 2008.05.20 - 2011.04.04
THE SHERARD BUILDING EDMUND HALLEY ROAD , OXFORD
OX4 4DQ
JOHN GERARD CONNELLY (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 2010.07.12 - 2016.09.06
THE SHERARD BUILDING EDMUND HALLEY ROAD , OXFORD
OX4 4DQ
KEITH COTTRELL (resigned)
Director, INVESTMENT MANAGER, 2007.04.04 - 2013.06.30
THE SHERARD BUILDING EDMUND HALLEY ROAD , OXFORD
OX4 4DQ
STUART PAUL DAVID (resigned)
Director, FINANCIAL GUARANTEE BUSINESS, 2011.09.07 - 2012.07.27
1 GREAT ST. HELEN'S , LONDON
EC3A 6HX
NICHOLAS JOHN DAWSON (resigned)
Director, MANAGER, 2007.10.05 - 2008.05.20
54 PENTON AVENUE STAINES , MIDDLESEX
TW18 2ND
JULIAN MALCOLM ST JOHN DEERING (resigned)
Director, CHARTERED ACCOUNTANT, 2012.07.27 - 2014.11.17
MURRAY HOUSE MURRAY STREET , BELFAST
BT1 6DN
NORTHERN IRELAND
ASIF GHAFOOR (resigned)
Director, 2007.04.04 - 2007.10.05
2 WOLSEY ROAD ISLINGTON , LONDON
N1 4QH
JILL HARROWER-STEELE (resigned)
Director, LAWYER, 2014.04.24 - 2014.10.23
MURRAY HOUSE MURRAY STREET , BELFAST
BT1 6DN
NORTHERN IRELAND
ENGEL JOHAN ROELOF KOOLHAAS (resigned)
Director, FUND MANAGER, 2011.11.15 - 2016.09.08
SCHIPHOL BOULEVARD 269 1118 BH , SCHIPHOL
NETHERLANDS
KEVIN ANTHONY LAGAN (resigned)
Director, ACCOUNTANT, 2013.02.01 - 2014.10.23
MURRAY HOUSE MURRAY STREET , BELFAST
BT1 6DN
NORTHERN IRELAND
MICHAEL ANTHONY LAGAN (resigned)
Director, 2007.04.04 - 2014.10.23
MURRAY HOUSE MURRAY STREET , BELFAST
BT1 6DN
NORTHERN IRELAND
ELEANOR LAURA LIPSEY (resigned)
Director, RISK MANAGEMENT, 2011.09.07 - 2013.06.07
1 GREAT ST. HELEN'S , LONDON
EC3A 6HX
SCOTT JAMES MARTIN (resigned)
Director, CHARTERED ACCOUNTANT, 2014.04.24 - 2014.10.23
MURRAY HOUSE MURRAY STREET , BELFAST
BT1 6DN
NORTHERN IRELAND
PAUL WILLIAM NASH (resigned)
Director, FUND MANAGER, 2014.11.17 - 2015.11.26
30 ST. MARY AXE , LONDON
EC3A 8BF
ENGLAND
MICHAEL IRVING NOTMAN (resigned)
Director, CIVIL ENGINEER, 2013.02.06 - 2013.09.30
THE SHERARD BUILDING EDMUND HALLEY ROAD , OXFORD
OX4 4DQ
ENGLAND
ANGELA LOUISE ROSHIER (resigned)
Director, 2010.10.19 - 2011.11.15
DIF 1 CORNHILL , LONDON
EC3V 3ND, ENGLAND
CHRISTOPHER CHARLES WEBSTER (resigned)
Director, 2007.10.05 - 2010.04.11
THE SHERARD BUILDING EDMUND HALLEY ROAD , OXFORD
OX4 4DQ, ENGLAND

Companies near to AMEY ROADS NI FINANCIAL PLC

Information about the Public Limited Company AMEY ROADS NI FINANCIAL PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.05.27. Reload the data