AMEC BUILDING LIMITED

Company number 00165287

Date	Type	Description	View / Download
10 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(5 pages)
12 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
24 Jan 2011	AUD	Auditor's resignation	(4 pages)
14 Dec 2010	AUD	Auditor's resignation	(3 pages)
22 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(5 pages)
22 Jun 2010	CH01	Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010	(2 pages)
21 Jun 2010	CH02	Director's details changed for Amec Nominees Limited on 8 June 2010	(2 pages)
25 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
25 Sep 2009	288b	Appointment terminated director peter holland	(1 page)
25 Sep 2009	288b	Appointment terminated secretary christopher fidler	(1 page)
25 Sep 2009	288a	Secretary appointed kim andrea hand	(2 pages)
25 Sep 2009	288a	Director appointed christopher laskey fidler	(3 pages)
18 Jun 2009	363a	Return made up to 08/06/09; full list of members	(3 pages)
12 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
17 Jun 2008	363a	Return made up to 08/06/08; full list of members	(3 pages)
17 Jun 2008	287	Registered office changed on 17/06/2008 from booths park chelford road knutsford cheshire WA16 8QZ	(1 page)
17 Jun 2008	190	Location of debenture register	(1 page)
17 Jun 2008	353	Location of register of members	(1 page)
29 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
26 Oct 2007	288c	Director's particulars changed	(1 page)
25 Oct 2007	287	Registered office changed on 25/10/07 from: sandiway house, hartford, northwich, cheshire, CW8 2YA.	(1 page)
20 Jul 2007	363a	Return made up to 08/06/07; full list of members	(2 pages)
05 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
13 Jun 2006	363a	Return made up to 08/06/06; full list of members	(3 pages)
05 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)