AMEC (MH1992) LIMITED

Company number 00222870

Date	Type	Description	View / Download
30 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
18 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	(3 pages)
20 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
12 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(4 pages)
12 Jun 2018	PSC05	Change of details for Amec Foster Wheeler Plc as a person with significant control on 23 November 2017	(2 pages)
08 Mar 2018	AP01	Appointment of Mr Mark James Watson as a director on 16 February 2018	(2 pages)
08 Mar 2018	AP03	Appointment of Iain Angus Jones as a secretary on 16 February 2018	(2 pages)
08 Mar 2018	TM01	Termination of appointment of Jennifer Ann Warburton as a director on 16 February 2018	(1 page)
08 Mar 2018	TM02	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018	(1 page)
01 Dec 2017	AP01	Appointment of Mr William George Setter as a director on 30 November 2017	(2 pages)
01 Dec 2017	TM01	Termination of appointment of Grant Richmond Ling as a director on 30 November 2017	(1 page)
14 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
21 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
01 Mar 2017	AP03	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017	(2 pages)
01 Mar 2017	TM02	Termination of appointment of Helen Morrell as a secretary on 22 February 2017	(1 page)
14 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
26 Jul 2016	AP01	Appointment of Mrs Jennifer Ann Warburton as a director on 22 July 2016	(2 pages)
26 Jul 2016	TM01	Termination of appointment of Christopher Laskey Fidler as a director on 22 July 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 19,619,603.5	(5 pages)
07 Dec 2015	AP03	Appointment of Mrs Helen Morrell as a secretary on 4 December 2015	(2 pages)
07 Dec 2015	TM02	Termination of appointment of Kim Andrea Hand as a secretary on 4 December 2015	(1 page)
26 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 19,619,603.5	(5 pages)
19 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
12 Feb 2015	MAR	Re-registration of Memorandum and Articles	(27 pages)
12 Feb 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)