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AMEC (WSL) LIMITED

Company number 00514311

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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)
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
  • GBP 1,002,500
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
  • GBP 1,002,500
09 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,002,500
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