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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)
05 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
18 Aug 2005 288b Director resigned
18 Aug 2005 288a New director appointed
25 Jun 2005 363a Return made up to 08/06/05; full list of members
10 May 2005 AA Accounts for a dormant company made up to 31 December 2004
25 Oct 2004 288a New director appointed
25 Oct 2004 288b Director resigned
30 Jun 2004 363s Return made up to 08/06/04; full list of members
15 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
06 Aug 2003 288b Secretary resigned
30 Jun 2003 363s Return made up to 08/06/03; full list of members
04 Jun 2003 288b Secretary resigned
31 Mar 2003 AA Accounts for a dormant company made up to 31 December 2002
14 Jan 2003 288a New secretary appointed
13 Sep 2002 288a New secretary appointed
24 Jun 2002 363s Return made up to 08/06/02; full list of members
12 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
04 Dec 2001 CERTNM Company name changed watson steel LIMITED\certificate issued on 04/12/01
30 Nov 2001 288a New director appointed
30 Nov 2001 288a New director appointed
20 Aug 2001 AA Full accounts made up to 31 December 2000
28 Jul 2001 288a New director appointed
27 Jul 2001 288b Director resigned
21 Jun 2001 363s Return made up to 08/06/01; full list of members