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AMEC ENGINEERING LIMITED

Company number 00713102

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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)
16 Nov 2021 AC92 Restoration by order of the court
08 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2020 DS01 Application to strike the company off the register
26 Aug 2020 SH19 Statement of capital on 26 August 2020
  • GBP 1
26 Aug 2020 SH20 Statement by Directors
26 Aug 2020 CAP-SS Solvency Statement dated 12/08/20
26 Aug 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jul 2020 SH20 Statement by Directors
10 Jul 2020 SH19 Statement of capital on 10 July 2020
  • GBP 10,000,000
10 Jul 2020 CAP-SS Solvency Statement dated 26/06/20
10 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2020 SH08 Change of share class name or designation
22 Jun 2020 MA Memorandum and Articles of Association
19 Jun 2020 CC04 Statement of company's objects
19 Jun 2020 SH10 Particulars of variation of rights attached to shares
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
06 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
13 Jun 2018 PSC05 Change of details for Amec Foster Wheeler Limited as a person with significant control on 23 November 2017
12 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
12 Jun 2018 PSC05 Change of details for Amec Foster Wheeler Plc as a person with significant control on 23 November 2017
07 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Mar 2018 AP01 Appointment of Mr Mark James Watson as a director on 16 February 2018