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AMEC (WSL) LIMITED

Company number 00514311

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2024	AP01	Appointment of Mr William Charles Guy Abbott as a director on 31 August 2024	View PDF Appointment of Mr William Charles Guy Abbott as a director on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	TM01	Termination of appointment of Andrew Stuart Mclean as a director on 31 August 2024	View PDF Termination of appointment of Andrew Stuart Mclean as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	TM02	Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024	View PDF Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	AP03	Appointment of Ms Sarah Marion Macrury as a secretary on 8 July 2024	View PDF Appointment of Ms Sarah Marion Macrury as a secretary on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	CH01	Director's details changed for Mr William George Setter on 14 March 2024	View PDF Director's details changed for Mr William George Setter on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	CH01	Director's details changed for Mr Andrew Stuart Mclean on 14 March 2024	View PDF Director's details changed for Mr Andrew Stuart Mclean on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CH03	Secretary's details changed for Iain Angus Jones on 5 March 2024	View PDF Secretary's details changed for Iain Angus Jones on 5 March 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 8 June 2021	View PDF Second filing of Confirmation Statement dated 8 June 2021 - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/07/2023.	View PDF Confirmation statement made on 8 June 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/07/2023. - link opens in a new window - 5 pages (5 pages)
05 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Nov 2020	SH19	Statement of capital on 30 November 2020 GBP 1	View PDF Statement of capital on 30 November 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Nov 2020	CAP-SS	Solvency Statement dated 20/11/20	View PDF Solvency Statement dated 20/11/20 - link opens in a new window - 1 page (1 page)
30 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	AP01	Appointment of Mr Andrew Stuart Mclean as a director on 11 August 2020	View PDF Appointment of Mr Andrew Stuart Mclean as a director on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	TM01	Termination of appointment of Amec Nominees Limited as a director on 11 August 2020	View PDF Termination of appointment of Amec Nominees Limited as a director on 11 August 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)

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AMEC (WSL) LIMITED

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