- Company Overview for AMEC (WSL) LIMITED (00514311)
- Filing history for AMEC (WSL) LIMITED (00514311)
- People for AMEC (WSL) LIMITED (00514311)
- More for AMEC (WSL) LIMITED (00514311)
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) |
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10 Jun 2019 | CS01 | Confirmation statement made on 8 June 2019 with no updates | |
11 Jun 2018 | CS01 | Confirmation statement made on 8 June 2018 with no updates | |
06 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
08 Mar 2018 | AP03 | Appointment of Iain Angus Jones as a secretary on 16 February 2018 | |
08 Mar 2018 | TM02 | Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018 | |
07 Dec 2017 | TM01 | Termination of appointment of Grant Richmond Ling as a director on 30 November 2017 | |
07 Dec 2017 | AP01 | Appointment of Mr William George Setter as a director on 30 November 2017 | |
14 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
09 Jun 2017 | CS01 | Confirmation statement made on 8 June 2017 with updates | |
01 Mar 2017 | AP03 | Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 | |
01 Mar 2017 | TM02 | Termination of appointment of Helen Morrell as a secretary on 22 February 2017 | |
26 Jul 2016 | AP03 | Appointment of Mrs Helen Morrell as a secretary on 22 July 2016 | |
26 Jul 2016 | TM02 | Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016 | |
10 Jun 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
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08 Feb 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
29 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
15 Jun 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
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09 Jun 2014 | AR01 |
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
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07 Apr 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
10 Jun 2013 | AR01 | Annual return made up to 8 June 2013 with full list of shareholders | |
30 Jan 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
14 Jun 2012 | AR01 | Annual return made up to 8 June 2012 with full list of shareholders | |
26 Mar 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
09 Jan 2012 | AP02 | Appointment of Amec Nominees Limited as a director | |
09 Jan 2012 | TM01 | Termination of appointment of Stephen Hogg as a director |