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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)
09 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
04 May 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Jan 2011 AUD Auditor's resignation
14 Dec 2010 MISC Section 519
02 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
02 Jul 2010 CH03 Secretary's details changed for Mr Christpher Laskey Fidler on 8 June 2010
01 Jul 2010 CH01 Director's details changed for Stephen Richard Hogg on 8 June 2010
22 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Jun 2009 363a Return made up to 08/06/09; full list of members
16 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Nov 2008 288a Director appointed grant richmond ling
07 Nov 2008 288b Appointment terminated director ian charnock
09 Jul 2008 363a Return made up to 08/06/08; full list of members
09 Jul 2008 287 Registered office changed on 09/07/2008 from booths park chelford road knutsford cheshire WA16 8QZ
09 Jul 2008 353 Location of register of members
09 Jul 2008 190 Location of debenture register
02 May 2008 AA Accounts for a dormant company made up to 31 December 2007
22 Jan 2008 288c Director's particulars changed
25 Oct 2007 287 Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA
14 Aug 2007 363a Return made up to 08/06/07; full list of members
24 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Feb 2007 288c Director's particulars changed
28 Jun 2006 363a Return made up to 08/06/06; full list of members
22 Jun 2006 288b Director resigned
22 Jun 2006 288b Director resigned