AMEC MINING LIMITED

Company number 00454724

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Nov 2020	DS01	Application to strike the company off the register	(1 page)
14 Sep 2020	SH20	Statement by Directors	(1 page)
14 Sep 2020	SH19	Statement of capital on 14 September 2020 GBP 1	(5 pages)
14 Sep 2020	CAP-SS	Solvency Statement dated 04/09/20	(1 page)
14 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Aug 2020	AP01	Appointment of Mr Andrew Stuart Mclean as a director on 11 August 2020	(2 pages)
11 Aug 2020	TM01	Termination of appointment of Amec Nominees Limited as a director on 11 August 2020	(1 page)
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
06 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
10 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	(3 pages)
11 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(4 pages)
11 Jun 2018	PSC05	Change of details for Amec Foster Wheeler Plc as a person with significant control on 23 November 2017	(2 pages)
06 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
08 Mar 2018	AP03	Appointment of Iain Angus Jones as a secretary on 16 February 2018	(2 pages)
08 Mar 2018	TM02	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018	(1 page)
21 Dec 2017	AP01	Appointment of Mr William George Setter as a director on 30 November 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Grant Richmond Ling as a director on 30 November 2017	(1 page)
13 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
16 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)
26 Jul 2016	AP03	Appointment of Mrs Helen Morrell as a secretary on 22 July 2016	(2 pages)
26 Jul 2016	TM02	Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016	(1 page)