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AMEC SPARECO (12) LIMITED

Company number 00381547

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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)
20 Jul 2007 363a Return made up to 08/06/07; full list of members
22 Feb 2007 288c Director's particulars changed
14 Jul 2006 AA Full accounts made up to 31 December 2005
13 Jun 2006 363a Return made up to 08/06/06; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
18 Aug 2005 288a New director appointed
18 Aug 2005 288b Director resigned
25 Jun 2005 363a Return made up to 08/06/05; full list of members
02 Feb 2005 AA Full accounts made up to 31 December 2003
25 Oct 2004 288a New director appointed
25 Oct 2004 288b Director resigned
29 Jun 2004 363s Return made up to 08/06/04; full list of members
28 Jun 2004 CERTNM Company name changed amec birwelco LIMITED\certificate issued on 28/06/04
06 Feb 2004 AA Total exemption full accounts made up to 31 December 2002
27 Jun 2003 363s Return made up to 08/06/03; full list of members
14 Nov 2002 363s Return made up to 01/11/02; full list of members
05 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
28 Feb 2002 AA Full accounts made up to 31 December 2000
28 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2002 288b Director resigned
14 Nov 2001 363s Return made up to 01/11/01; full list of members
31 Jul 2001 288b Director resigned
06 Jun 2001 288a New director appointed