AMEY (Jjmg) Limited

Company Name	AMEY (Jjmg) Limited
Directors	Andrew Latham Nelson and Paul Birch
Company Status	Active
Company Number	00716654
Category	Private Limited Company
Incorporation Date	1 March 1962(62 years, 2 months ago)
Previous Name	J.J.McGinley Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Andrew Latham Nelson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 April 2013(51 years, 1 month after company formation)
Appointment Duration	11 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Amey Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Mr Paul Birch
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 January 2020(57 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Corporate Services Director
Country of Residence	United Kingdom
Correspondence Address	The Matchworks 142 Speke Road Liverpool L19 2PH

Secretary Name	Sherard Secretariat Services Limited (Corporation)
Status	Current
Appointed	11 June 2013(51 years, 3 months after company formation)
Appointment Duration	10 years, 10 months
Correspondence Address	Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Alan Derek Gregory
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1990(28 years after company formation)
Appointment Duration	4 years, 7 months (resigned 01 October 1994)
Role	Chartered Surveyor
Correspondence Address	79 Dysart Avenue Kingston Upon Thames Surrey KT2 5RA

Director Name	Mr Dermot Francis McGinley
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(29 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 24 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside House 3 Hillside Road Radlett Hertfordshire WD7 7BH

Director Name	Mr Seamus Patrick McGinley
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 1992(29 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 24 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Timbers Windsor Road Gerrards Cross Buckinghamshire SL9 7NA

Director Name	Philomena McGinley
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(29 years, 11 months after company formation)
Appointment Duration	8 months (resigned 01 October 1992)
Role	Company Director
Correspondence Address	48 Loom Lane Radlett Hertfordshire WD7 8PA

Director Name	John Joseph McGinley
Date of Birth	September 1927 (Born 96 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 1992(29 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 24 March 2005)
Role	Company Director
Correspondence Address	48 Loom Lane Radlett Hertfordshire WD7 8PA

Secretary Name	Bipinchandra Punjalal Khatri
Nationality	British
Status	Resigned
Appointed	31 January 1992(29 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 24 March 2005)
Role	Company Director
Correspondence Address	55 Costons Avenue Greenford Middlesex UB6 8RL

Director Name	Stuart Rigby Ambrose
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(35 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 March 2005)
Role	Company Director
Correspondence Address	48 Christchurch Road Tring Hertfordshire HP23 4EJ

Director Name	Margaret Rose Sullivan
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(36 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 March 2005)
Role	Sales & Marketing Director
Correspondence Address	80 Eastbury Road Northwood Middlesex HA6 3AR

Director Name	Mr John Vincent Gavan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(43 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Fulshaw Avenue Wilmslow Cheshire SK9 5JE

Director Name	Mr Neil Robert Ernest Kirkby
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(43 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 04 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Dashwood Close Grappenhall Warrington Cheshire WA4 3JA

Director Name	Mr Stephen John Day
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(43 years, 1 month after company formation)
Appointment Duration	1 year (resigned 18 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Becca House Becca Lane Aberford Leeds LS25 3BD

Director Name	Jack McGrory
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(43 years, 1 month after company formation)
Appointment Duration	1 year (resigned 06 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU

Secretary Name	Mr Paul Birch
Nationality	British
Status	Resigned
Appointed	24 March 2005(43 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 10 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Martin John Joyce
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(43 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr Robert Benjamin Irvine
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(43 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 February 2011)
Role	Senior Manager
Country of Residence	England
Correspondence Address	Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW

Director Name	Mr Owen Gerard McLaughlin
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(44 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr John Joseph Flood
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2010(48 years after company formation)
Appointment Duration	3 years, 5 months (resigned 19 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr Ian Ellis Fraser
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2011(49 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 April 2013)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr David Llewelyn Arnold
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(50 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 08 April 2013)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr Melvyn Ewell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(51 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2016)
Role	CEO
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Mr Andrew Lee Milner
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2016(54 years after company formation)
Appointment Duration	3 years, 9 months (resigned 12 December 2019)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Contact

Website	enterprise.plc.uk
Telephone	01772 699795
Telephone region	Preston

Location

Registered Address	Chancery Exchange 10 Furnival Street London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

245k at £1	Enterprise Holding Company No 1 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 2 weeks ago)
Next Return Due	14 November 2024 (7 months from now)

Charges

25 January 1993	Delivered on: 11 February 1993 Satisfied on: 18 March 2005 Persons entitled: Commission for the New Towns Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H land situate at and k/a housing development site old farm park a & u milton keynes buckinghamshire. Fully Satisfied
25 October 1991	Delivered on: 1 November 1991 Satisfied on: 7 July 1995 Persons entitled: Close Brothers Limited Classification: Credit agreement. Secured details: Â£27303.58. under the terms of the charge. Particulars: All its right, title and interest in and to all sums payable under the insurances. (See form 395 for details). Fully Satisfied
10 October 1991	Delivered on: 18 October 1991 Satisfied on: 12 November 2002 Persons entitled: Chartered Trust PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land S.E. side broomfield lane, palmers green, L.B. of enfield. Transfer dated 01/10/91 between habintey housing association and the company together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
1 October 1991	Delivered on: 18 October 1991 Satisfied on: 12 November 2002 Persons entitled: Chartered Trust PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that an agreement dated 30/03/90 between habintey housing association LTD. Land adjacent to old town hall, palmers green N13 (see form 395 for further details). Fully Satisfied
1 October 1991	Delivered on: 18 October 1991 Satisfied on: 12 November 2002 Persons entitled: Chartered Trust PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that an agreement dated 29/04/91 made between habintey housing association LTD. Land adjacent to the said old town hall. Palmers green N13 (see form 395 for further details). Fully Satisfied
5 November 1990	Delivered on: 12 November 1990 Satisfied on: 26 July 2002 Persons entitled: Allied Irish Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 October 1990	Delivered on: 17 October 1990 Satisfied on: 17 February 1992 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: Â£35,296.98 due or to become due from the company to the chargee. Under the terms of the charge. Particulars: All its right, title and interest in and to all sums payable (see form 395 for full details). Fully Satisfied
12 March 1990	Delivered on: 29 March 1990 Satisfied on: 26 July 2002 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 park road, barnet, greater london. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 May 2007	Delivered on: 31 May 2007 Satisfied on: 2 July 2013 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 November 2002	Delivered on: 3 December 2002 Satisfied on: 6 April 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold of 26, 28 and 30 water lane, watford, hertfordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
14 June 1995	Delivered on: 20 June 1995 Satisfied on: 6 April 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
24 June 1994	Delivered on: 28 June 1994 Satisfied on: 16 November 2002 Persons entitled: Roger C. Millechamp Limited Classification: Legal charge Secured details: The development value at any given time of site u old farm park, milton keynes, buckinghamshire and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Site u at old park farm, milton keynes, buckinghamshire. Fully Satisfied
8 December 1987	Delivered on: 29 December 1987 Satisfied on: 26 July 2002 Persons entitled: Allied Irish Banks P.L.C. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

6 January 2021	Confirmation statement made on 1 November 2020 with no updates (3 pages)
18 November 2020	Accounts for a dormant company made up to 31 December 2019 (14 pages)
16 January 2020	Director's details changed for Mr Paul Birch on 16 January 2020 (2 pages)
15 January 2020	Appointment of Mr Paul Birch as a director on 15 January 2020 (2 pages)
18 December 2019	Termination of appointment of Andrew Lee Milner as a director on 12 December 2019 (1 page)
11 November 2019	Confirmation statement made on 1 November 2019 with updates (4 pages)
5 October 2019	Accounts for a dormant company made up to 31 December 2018 (11 pages)
2 September 2019	Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019 (1 page)
2 September 2019	Change of details for Enterprise Holding Company No1 Limited as a person with significant control on 2 September 2019 (2 pages)
2 September 2019	Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019 (1 page)
13 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
9 November 2017	Change of details for Enterprise Holding Company No1 Limited as a person with significant control on 6 April 2016 (2 pages)
9 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
9 November 2017	Change of details for Enterprise Holding Company No1 Limited as a person with significant control on 6 April 2016 (2 pages)
26 September 2017	Full accounts made up to 31 December 2016 (17 pages)
26 September 2017	Full accounts made up to 31 December 2016 (17 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
1 October 2016	Full accounts made up to 31 December 2015 (16 pages)
1 October 2016	Full accounts made up to 31 December 2015 (16 pages)
1 April 2016	Termination of appointment of Melvyn Ewell as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Melvyn Ewell as a director on 31 March 2016 (1 page)
4 March 2016	Appointment of Mr Andrew Lee Milner as a director on 19 February 2016 (2 pages)
4 March 2016	Appointment of Mr Andrew Lee Milner as a director on 19 February 2016 (2 pages)
26 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 245,000 (5 pages)
26 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 245,000 (5 pages)
26 November 2015	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH (1 page)
26 November 2015	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH (1 page)
26 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 245,000 (5 pages)
24 July 2015	Full accounts made up to 31 December 2014 (13 pages)
24 July 2015	Full accounts made up to 31 December 2014 (13 pages)
7 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 245,000 (5 pages)
7 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 245,000 (5 pages)
7 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 245,000 (5 pages)
15 July 2014	Full accounts made up to 31 December 2013 (12 pages)
15 July 2014	Full accounts made up to 31 December 2013 (12 pages)
29 May 2014	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 29 May 2014 (1 page)
29 May 2014	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 29 May 2014 (1 page)
23 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 245,000 (6 pages)
23 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 245,000 (6 pages)
27 August 2013	Full accounts made up to 28 December 2012 (15 pages)
27 August 2013	Full accounts made up to 28 December 2012 (15 pages)
1 August 2013	Termination of appointment of John Flood as a director (1 page)
1 August 2013	Termination of appointment of John Flood as a director (1 page)
2 July 2013	Satisfaction of charge 13 in full (4 pages)
2 July 2013	Satisfaction of charge 13 in full (4 pages)
14 June 2013	Termination of appointment of Paul Birch as a secretary (1 page)
14 June 2013	Appointment of Sherard Secretariat Services Limited as a secretary (2 pages)
14 June 2013	Appointment of Sherard Secretariat Services Limited as a secretary (2 pages)
14 June 2013	Termination of appointment of Paul Birch as a secretary (1 page)
7 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
12 April 2013	Appointment of Mr Melvyn Ewell as a director (2 pages)
12 April 2013	Appointment of Mr Andrew Latham Nelson as a director (2 pages)
12 April 2013	Appointment of Mr Andrew Latham Nelson as a director (2 pages)
12 April 2013	Appointment of Mr Melvyn Ewell as a director (2 pages)
11 April 2013	Termination of appointment of David Arnold as a director (1 page)
11 April 2013	Termination of appointment of David Arnold as a director (1 page)
11 April 2013	Termination of appointment of Ian Fraser as a director (1 page)
11 April 2013	Termination of appointment of Ian Fraser as a director (1 page)
11 October 2012	Appointment of Mr David Llewelyn Arnold as a director (2 pages)
11 October 2012	Appointment of Mr David Llewelyn Arnold as a director (2 pages)
16 August 2012	Full accounts made up to 31 December 2011 (15 pages)
16 August 2012	Full accounts made up to 31 December 2011 (15 pages)
8 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
8 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
6 March 2012	Termination of appointment of Martin Joyce as a director (1 page)
6 March 2012	Termination of appointment of Martin Joyce as a director (1 page)
1 December 2011	Appointment of Mr Ian Ellis Fraser as a director (2 pages)
1 December 2011	Appointment of Mr Ian Ellis Fraser as a director (2 pages)
31 October 2011	Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 31 October 2011 (1 page)
31 October 2011	Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 31 October 2011 (1 page)
21 September 2011	Full accounts made up to 31 December 2010 (15 pages)
21 September 2011	Full accounts made up to 31 December 2010 (15 pages)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
15 February 2011	Termination of appointment of Robert Irvine as a director (1 page)
15 February 2011	Termination of appointment of Robert Irvine as a director (1 page)
13 December 2010	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010 (1 page)
13 December 2010	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010 (1 page)
11 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Full accounts made up to 31 December 2009 (15 pages)
21 April 2010	Full accounts made up to 31 December 2009 (15 pages)
18 February 2010	Appointment of Mr John Joseph Flood as a director (2 pages)
18 February 2010	Appointment of Mr John Joseph Flood as a director (2 pages)
18 February 2010	Termination of appointment of Owen Mclaughlin as a director (1 page)
18 February 2010	Termination of appointment of Owen Mclaughlin as a director (1 page)
19 January 2010	Director's details changed for Owen Gerard Mclaughlin on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Robert Benjamin Irvine on 18 January 2010 (2 pages)
19 January 2010	Secretary's details changed for Mr Paul Birch on 18 January 2010 (1 page)
19 January 2010	Secretary's details changed for Mr Paul Birch on 18 January 2010 (1 page)
19 January 2010	Director's details changed for Robert Benjamin Irvine on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Martin John Joyce on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Owen Gerard Mclaughlin on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Martin John Joyce on 18 January 2010 (2 pages)
4 December 2009	Termination of appointment of Neil Kirkby as a director (1 page)
4 December 2009	Termination of appointment of Neil Kirkby as a director (1 page)
8 September 2009	Full accounts made up to 31 December 2008 (15 pages)
8 September 2009	Full accounts made up to 31 December 2008 (15 pages)
13 May 2009	Return made up to 30/04/09; full list of members (4 pages)
13 May 2009	Return made up to 30/04/09; full list of members (4 pages)
4 July 2008	Full accounts made up to 31 December 2007 (16 pages)
4 July 2008	Full accounts made up to 31 December 2007 (16 pages)
1 May 2008	Return made up to 30/04/08; full list of members (4 pages)
1 May 2008	Return made up to 30/04/08; full list of members (4 pages)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Director's particulars changed (1 page)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
19 November 2007	Declaration of assistance for shares acquisition (12 pages)
16 November 2007	Resolutions RES13 ‐ Intra group loan agreem 02/11/07 (2 pages)
16 November 2007	Resolutions RES13 ‐ Intra group loan agreem 02/11/07 (2 pages)
30 July 2007	Full accounts made up to 31 December 2006 (15 pages)
30 July 2007	Full accounts made up to 31 December 2006 (15 pages)
31 May 2007	Particulars of mortgage/charge (11 pages)
31 May 2007	Particulars of mortgage/charge (11 pages)
10 May 2007	Return made up to 30/04/07; full list of members (3 pages)
10 May 2007	Return made up to 30/04/07; full list of members (3 pages)
19 February 2007	Director's particulars changed (1 page)
19 February 2007	Director's particulars changed (1 page)
6 November 2006	Full accounts made up to 31 December 2005 (17 pages)
6 November 2006	Full accounts made up to 31 December 2005 (17 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	New director appointed (1 page)
13 October 2006	New director appointed (1 page)
5 May 2006	Director resigned (1 page)
5 May 2006	Return made up to 30/04/06; full list of members (3 pages)
5 May 2006	Return made up to 30/04/06; full list of members (3 pages)
5 May 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
8 September 2005	New director appointed (1 page)
8 September 2005	New director appointed (1 page)
28 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 May 2005	New director appointed (1 page)
9 May 2005	New director appointed (1 page)
3 May 2005	Return made up to 30/04/05; full list of members (6 pages)
3 May 2005	Return made up to 30/04/05; full list of members (6 pages)
26 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 2005	New director appointed (5 pages)
21 April 2005	New director appointed (5 pages)
21 April 2005	New director appointed (3 pages)
21 April 2005	New director appointed (3 pages)
13 April 2005	Resolutions RES13 ‐ Sec 320 sale by comp 15/03/05 (1 page)
13 April 2005	Resolutions RES13 ‐ Sec 320 sale by comp 15/03/05 (1 page)
11 April 2005	New director appointed (4 pages)
11 April 2005	New director appointed (5 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	Registered office changed on 11/04/05 from: 24 water lane watford hertfordshire WD1 2HB (1 page)
11 April 2005	Auditor's resignation (1 page)
11 April 2005	New director appointed (4 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Registered office changed on 11/04/05 from: 24 water lane watford hertfordshire WD1 2HB (1 page)
11 April 2005	Secretary resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	New director appointed (5 pages)
11 April 2005	Secretary resigned (1 page)
11 April 2005	Auditor's resignation (1 page)
6 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
31 March 2005	Accounts for a medium company made up to 31 December 2004 (19 pages)
18 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2005	Return made up to 31/01/05; full list of members (10 pages)
15 March 2005	Return made up to 31/01/05; full list of members (10 pages)
29 October 2004	Full accounts made up to 31 December 2003 (22 pages)
29 October 2004	Full accounts made up to 31 December 2003 (22 pages)
27 February 2004	Return made up to 31/01/04; full list of members (9 pages)
27 February 2004	Return made up to 31/01/04; full list of members (9 pages)
15 January 2004	Full accounts made up to 31 December 2002 (19 pages)
15 January 2004	Full accounts made up to 31 December 2002 (19 pages)
24 February 2003	Return made up to 31/01/03; full list of members (9 pages)
24 February 2003	Return made up to 31/01/03; full list of members (9 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
16 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2002	Full accounts made up to 31 December 2001 (19 pages)
26 October 2002	Full accounts made up to 31 December 2001 (19 pages)
26 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2002	Return made up to 31/01/02; full list of members (8 pages)
5 February 2002	Return made up to 31/01/02; full list of members (8 pages)
24 July 2001	Full accounts made up to 31 December 2000 (17 pages)
24 July 2001	Full accounts made up to 31 December 2000 (17 pages)
6 March 2001	Return made up to 31/01/01; full list of members (8 pages)
6 March 2001	Return made up to 31/01/01; full list of members (8 pages)
26 September 2000	Full accounts made up to 31 December 1999 (17 pages)
26 September 2000	Full accounts made up to 31 December 1999 (17 pages)
14 March 2000	Return made up to 31/01/00; full list of members (8 pages)
14 March 2000	Return made up to 31/01/00; full list of members (8 pages)
15 November 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 1999	Full accounts made up to 31 December 1998 (16 pages)
3 November 1999	Full accounts made up to 31 December 1998 (16 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
10 December 1998	Full accounts made up to 31 December 1997 (16 pages)
10 December 1998	Full accounts made up to 31 December 1997 (16 pages)
7 October 1998	Registered office changed on 07/10/98 from: middlesex house 130 college road harrow middlesex HA1 1BG (1 page)
7 October 1998	Registered office changed on 07/10/98 from: middlesex house 130 college road harrow middlesex HA1 1BG (1 page)
30 May 1998	Return made up to 31/01/98; no change of members (4 pages)
30 May 1998	Return made up to 31/01/98; no change of members (4 pages)
17 September 1997	New director appointed (2 pages)
17 September 1997	New director appointed (2 pages)
26 August 1997	Full accounts made up to 31 December 1996 (14 pages)
26 August 1997	Full accounts made up to 31 December 1996 (14 pages)
9 May 1997	Return made up to 31/01/97; no change of members (4 pages)
9 May 1997	Return made up to 31/01/97; no change of members (4 pages)
3 November 1996	Full accounts made up to 31 December 1995 (15 pages)
3 November 1996	Full accounts made up to 31 December 1995 (15 pages)
22 March 1996	Return made up to 31/01/96; full list of members (9 pages)
22 March 1996	Return made up to 31/01/96; full list of members (9 pages)
24 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
24 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
7 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 1995	Ad 15/06/95--------- Â£ si 115000@1=115000 Â£ ic 130000/245000 (2 pages)
21 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
21 June 1995	Nc inc already adjusted 15/06/95 (1 page)
21 June 1995	Ad 15/06/95--------- Â£ si 115000@1=115000 Â£ ic 130000/245000 (2 pages)
21 June 1995	Nc inc already adjusted 15/06/95 (1 page)
21 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 June 1995	Particulars of mortgage/charge (4 pages)
20 June 1995	Particulars of mortgage/charge (4 pages)
29 March 1995	Return made up to 31/01/95; no change of members (10 pages)
29 March 1995	Return made up to 31/01/95; no change of members (10 pages)
21 November 1994	Director resigned (2 pages)
21 November 1994	Director resigned (2 pages)
7 August 1994	Accounting reference date extended from 30/09 to 31/12 (1 page)
7 August 1994	Accounting reference date extended from 30/09 to 31/12 (1 page)
28 June 1994	Particulars of mortgage/charge (3 pages)
28 June 1994	Particulars of mortgage/charge (3 pages)
1 June 1994	Registered office changed on 01/06/94 from: crown house north circular road stonebridge park london NW10 7PZ (1 page)
1 June 1994	Registered office changed on 01/06/94 from: crown house north circular road stonebridge park london NW10 7PZ (1 page)
27 May 1994	Return made up to 31/01/94; no change of members (4 pages)
27 May 1994	Return made up to 31/01/94; no change of members (4 pages)
14 June 1993	New director appointed (4 pages)
14 June 1993	New director appointed (4 pages)
14 June 1993	Return made up to 31/01/93; full list of members (8 pages)
14 June 1993	Return made up to 31/01/93; full list of members (8 pages)
28 April 1993	Â£ nc 30000/130000 30/09/92 (1 page)
28 April 1993	Ad 30/09/92--------- Â£ si 100000@1=100000 Â£ ic 30000/130000 (2 pages)
28 April 1993	Â£ nc 30000/130000 30/09/92 (1 page)
28 April 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 April 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 April 1993	Ad 30/09/92--------- Â£ si 100000@1=100000 Â£ ic 30000/130000 (2 pages)
23 September 1992	Return made up to 31/01/92; no change of members (6 pages)
23 September 1992	Return made up to 31/01/92; no change of members (6 pages)
22 September 1992	Registered office changed on 22/09/92 from: 12-15 hanger green ealing london W5 3EW (1 page)
22 September 1992	Registered office changed on 22/09/92 from: 12-15 hanger green ealing london W5 3EW (1 page)
17 February 1992	Declaration of satisfaction of mortgage/charge (1 page)
17 February 1992	Declaration of satisfaction of mortgage/charge (1 page)
1 November 1991	Particulars of mortgage/charge (3 pages)
1 November 1991	Particulars of mortgage/charge (3 pages)
18 October 1991	Particulars of mortgage/charge (9 pages)
18 October 1991	Particulars of mortgage/charge (9 pages)
19 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 February 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 November 1990	Particulars of mortgage/charge (7 pages)
12 November 1990	Particulars of mortgage/charge (7 pages)
17 October 1990	Particulars of mortgage/charge (3 pages)
17 October 1990	Particulars of mortgage/charge (3 pages)
9 April 1990	New director appointed (2 pages)
9 April 1990	New director appointed (2 pages)
29 March 1990	Particulars of mortgage/charge (3 pages)
29 March 1990	Particulars of mortgage/charge (3 pages)
16 March 1990	Return made up to 31/01/90; full list of members (4 pages)
16 March 1990	Return made up to 31/01/90; full list of members (4 pages)
25 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 July 1989	Registered office changed on 13/07/89 from: crown house north circular road stonebridge park london NW10 7PN (1 page)
13 July 1989	Registered office changed on 13/07/89 from: crown house north circular road stonebridge park london NW10 7PN (1 page)
20 March 1989	Return made up to 04/02/89; full list of members (4 pages)
20 March 1989	Return made up to 04/02/89; full list of members (4 pages)
25 August 1988	Secretary resigned;new secretary appointed (2 pages)
25 August 1988	Secretary resigned;new secretary appointed (2 pages)
11 August 1988	Secretary resigned;director resigned (2 pages)
11 August 1988	Secretary resigned;director resigned (2 pages)
29 April 1988	Return made up to 04/02/88; full list of members (5 pages)
29 April 1988	Return made up to 04/02/88; full list of members (5 pages)
29 December 1987	Particulars of mortgage/charge (3 pages)
29 December 1987	Particulars of mortgage/charge (3 pages)
12 December 1986	Return made up to 19/11/86; full list of members (4 pages)
12 December 1986	Return made up to 19/11/86; full list of members (4 pages)
5 December 1985	Annual return made up to 06/11/85 (4 pages)
5 December 1985	Annual return made up to 06/11/85 (4 pages)
18 September 1985	Memorandum and Articles of Association (9 pages)
18 September 1985	Memorandum and Articles of Association (9 pages)
13 December 1983	Annual return made up to 20/09/83 (3 pages)
13 December 1983	Annual return made up to 20/09/83 (3 pages)
7 June 1983	Annual return made up to 21/07/82 (3 pages)
7 June 1983	Annual return made up to 21/07/82 (3 pages)
6 June 1983	Annual return made up to 03/08/81 (3 pages)
6 June 1983	Annual return made up to 03/08/81 (3 pages)
19 December 1980	Annual return made up to 09/12/80 (3 pages)
19 December 1980	Annual return made up to 09/12/80 (3 pages)
23 January 1980	Annual return made up to 01/11/79 (3 pages)
23 January 1980	Annual return made up to 01/11/79 (3 pages)
15 January 1979	Annual return made up to 31/10/78 (4 pages)
15 January 1979	Annual return made up to 31/10/78 (4 pages)
4 January 1979	Annual return made up to 14/12/77 (3 pages)
4 January 1979	Annual return made up to 14/12/77 (3 pages)
3 January 1979	Annual return made up to 31/12/76 (3 pages)
3 January 1979	Annual return made up to 31/12/76 (3 pages)
5 March 1976	Annual return made up to 16/12/75 (4 pages)
5 March 1976	Annual return made up to 16/12/75 (4 pages)
11 March 1975	Annual return made up to 08/10/74 (4 pages)
11 March 1975	Annual return made up to 08/10/74 (4 pages)
25 April 1974	Annual return made up to 22/07/71 (8 pages)
25 April 1974	Annual return made up to 22/07/71 (8 pages)
24 April 1974	Annual return made up to 31/08/72 (4 pages)
24 April 1974	Annual return made up to 31/08/72 (4 pages)
1 March 1962	Incorporation (12 pages)
1 March 1962	Certificate of incorporation (1 page)
1 March 1962	Certificate of incorporation (1 page)
1 March 1962	Incorporation (12 pages)

AMEY (Jjmg) Limited

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