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AMEC (MH1992) LIMITED

Company number 00222870

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2008 363a Return made up to 08/06/08; full list of members
17 Jun 2008 287 Registered office changed on 17/06/2008 from, booths park, chelford road, knutsford, cheshire, WA16 8QZ
17 Jun 2008 353 Location of register of members
17 Jun 2008 190 Location of debenture register
25 Oct 2007 287 Registered office changed on 25/10/07 from: sandiway house, hartford, northwich, cheshire CW8 2YA
03 Oct 2007 CERTNM Company name changed matthew hall (1992) PLC\certificate issued on 03/10/07
14 Aug 2007 288a New director appointed
14 Aug 2007 288b Director resigned
02 Aug 2007 AA Full accounts made up to 31 December 2006
19 Jul 2007 363a Return made up to 08/06/07; full list of members
11 Jun 2007 288c Director's particulars changed
02 Aug 2006 AA Full accounts made up to 31 December 2005
28 Jun 2006 363a Return made up to 08/06/06; full list of members
15 Jul 2005 AA Full accounts made up to 31 December 2004
05 Jul 2005 363a Return made up to 08/06/05; full list of members
01 Jul 2004 AA Full accounts made up to 31 December 2003
29 Jun 2004 363s Return made up to 08/06/04; full list of members
07 Aug 2003 288b Director resigned
16 Jun 2003 363s Return made up to 08/06/03; full list of members
19 May 2003 AA Full accounts made up to 31 December 2002
20 Jun 2002 AA Full accounts made up to 31 December 2001
17 Jun 2002 363s Return made up to 08/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2001 AA Full accounts made up to 31 December 2000
19 Jun 2001 363s Return made up to 08/06/01; full list of members
26 Apr 2001 288a New director appointed