AMEC (MHL) LIMITED

Company number 00713103

Date	Type	Description	View / Download
19 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
15 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
08 Mar 2018	AP03	Appointment of Iain Angus Jones as a secretary on 16 February 2018	(2 pages)
08 Mar 2018	TM02	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018	(1 page)
01 Dec 2017	AP01	Appointment of Mr William George Setter as a director on 30 November 2017	(2 pages)
01 Dec 2017	TM01	Termination of appointment of Grant Richmond Ling as a director on 30 November 2017	(1 page)
14 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
21 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
01 Mar 2017	AP03	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017	(2 pages)
01 Mar 2017	TM02	Termination of appointment of Helen Morrell as a secretary on 22 February 2017	(1 page)
26 Jul 2016	AP03	Appointment of Mrs Helen Morrell as a secretary on 22 July 2016	(2 pages)
26 Jul 2016	TM02	Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 15,000,000	(5 pages)
08 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
29 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
26 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 15,000,000	(5 pages)
11 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 15,000,000	(5 pages)
07 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
21 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(5 pages)
30 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
27 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(5 pages)
26 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
09 Jan 2012	AP02	Appointment of Amec Nominees Limited as a director	(2 pages)
09 Jan 2012	TM01	Termination of appointment of Stephen Hogg as a director	(1 page)
30 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(5 pages)