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AMEY OWR LIMITED - Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
Company Information
- Company registration number
- 03033245
- 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
- ANDERSON, Peter Stuart
- GILBERT, Alex
- NELSON, Andrew Latham
- BENNETT, Keith
- Company secretaries
- SHERARD SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-03-09
- Age Of Company 1995-03-09 29 years
- SIC/NACE
- 71122
Ownership
- Beneficial Owners
- Amey Ow Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OWEN WILLIAMS RAILWAYS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2022-05-15
- Last Date: 2021-05-01
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AMEY OWR LIMITED Company Description
- AMEY OWR LIMITED is a ltd registered in United Kingdom with the Company reg no 03033245. Its current trading status is "live". It was registered 1995-03-09. It was previously called OWEN WILLIAMS RAILWAYS LIMITED. It has declared SIC or NACE codes as "71122". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Chancery Exchange .
Get AMEY OWR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amey Owr Limited - Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
- 1995-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-10-28) - TM01
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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change-person-director-company-with-change-date (2021-11-26) - CH01
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accounts-with-accounts-type-full (2021-08-05) - AA
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appoint-person-director-company-with-name-date (2021-10-28) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-20) - TM01
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appoint-person-director-company-with-name-date (2020-03-31) - AP01
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confirmation-statement-with-no-updates (2020-05-06) - CS01
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appoint-person-director-company-with-name-date (2020-08-07) - AP01
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change-person-director-company-with-change-date (2020-01-16) - CH01
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accounts-with-accounts-type-full (2020-10-08) - AA
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capital-allotment-shares (2020-11-26) - SH01
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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accounts-with-accounts-type-full (2019-10-07) - AA
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change-corporate-secretary-company-with-change-date (2019-09-02) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
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change-to-a-person-with-significant-control (2019-09-02) - PSC05
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confirmation-statement-with-updates (2019-05-08) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-03) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-15) - CS01
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confirmation-statement-with-no-updates (2017-05-23) - CS01
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accounts-with-accounts-type-full (2017-06-06) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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accounts-with-accounts-type-full (2016-05-26) - AA
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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 (2015-06-17) - AR01
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accounts-with-accounts-type-full (2015-05-14) - AA
keyboard_arrow_right 2014
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resolution (2014-02-11) - RESOLUTIONS
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statement-of-companys-objects (2014-02-11) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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accounts-with-accounts-type-full (2014-05-12) - AA
keyboard_arrow_right 2013
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miscellaneous (2013-07-29) - MISC
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miscellaneous (2013-07-15) - MISC
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accounts-with-accounts-type-full (2013-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-11) - CH01
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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 (2012-06-21) - AR01
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termination-director-company-with-name (2012-11-01) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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accounts-with-accounts-type-full (2011-05-09) - AA
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change-person-director-company-with-change-date (2011-04-07) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - 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 (2010-06-04) - AR01
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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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change-corporate-secretary-company-with-change-date (2010-02-19) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-06) - AA
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legacy (2009-02-05) - 363a
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change-person-director-company-with-change-date (2009-10-14) - CH01
keyboard_arrow_right 2008
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legacy (2008-03-19) - 190
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legacy (2008-03-20) - 363a
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accounts-with-accounts-type-full (2008-05-12) - AA
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certificate-change-of-name-company (2008-05-22) - CERTNM
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legacy (2008-08-20) - 288b
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legacy (2008-10-03) - 288a
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legacy (2008-08-13) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-09) - 288b
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legacy (2007-07-14) - 288a
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accounts-with-accounts-type-full (2007-05-18) - AA
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legacy (2007-03-15) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-08) - 288a
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legacy (2006-09-12) - 288b
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legacy (2006-09-15) - 403a
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legacy (2006-04-07) - 288a
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resolution (2006-09-25) - RESOLUTIONS
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legacy (2006-03-21) - 288a
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legacy (2006-10-11) - 288b
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legacy (2006-10-12) - 288a
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legacy (2006-11-30) - 288c
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legacy (2006-03-23) - 288a
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legacy (2006-09-25) - 155(6)a
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auditors-resignation-company (2006-02-28) - AUD
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legacy (2006-03-16) - 288a
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legacy (2006-02-24) - 353a
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legacy (2006-02-23) - 288b
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legacy (2006-02-23) - 225
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legacy (2006-02-23) - 287
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resolution (2006-02-23) - RESOLUTIONS
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legacy (2006-02-06) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-16) - AA
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legacy (2005-02-10) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-11) - 363s
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accounts-with-accounts-type-full (2004-11-11) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-18) - AA
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legacy (2003-03-14) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-25) - AA
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legacy (2002-07-31) - 288b
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accounts-with-accounts-type-full (2002-04-16) - AA
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legacy (2002-03-26) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-21) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-21) - 288a
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legacy (2000-02-21) - 288b
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legacy (2000-03-20) - 363s
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accounts-with-accounts-type-full (2000-12-07) - AA
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legacy (2000-09-21) - 288a
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legacy (2000-08-08) - 225
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-15) - AA
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legacy (1999-04-21) - 363s
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legacy (1999-04-21) - 288b
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legacy (1999-06-21) - 288b
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legacy (1999-06-21) - 288a
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accounts-with-accounts-type-full (1999-12-19) - AA
keyboard_arrow_right 1998
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legacy (1998-04-14) - 288a
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legacy (1998-04-14) - 288b
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resolution (1998-07-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-06-01) - AA
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legacy (1998-04-14) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-29) - 288b
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legacy (1997-08-29) - 288a
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accounts-with-accounts-type-full (1997-05-29) - AA
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legacy (1997-04-07) - 363s
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legacy (1997-02-03) - 395
keyboard_arrow_right 1996
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legacy (1996-02-17) - 225(1)
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resolution (1996-03-31) - RESOLUTIONS
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legacy (1996-03-31) - 363s
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legacy (1996-09-26) - 123
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resolution (1996-09-26) - RESOLUTIONS
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legacy (1996-09-26) - 88(2)R
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certificate-change-of-name-company (1996-06-14) - CERTNM
keyboard_arrow_right 1995
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legacy (1995-03-17) - 224
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legacy (1995-03-24) - 288
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legacy (1995-03-31) - 288
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legacy (1995-06-27) - 288
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legacy (1995-08-04) - 288
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resolution (1995-08-15) - RESOLUTIONS
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legacy (1995-08-18) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-10) - 288
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incorporation-company (1995-03-09) - NEWINC