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AMEC (MHL) LIMITED

Company number 00713103

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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)
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
09 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
09 Jul 2010 CH03 Secretary's details changed for Mr Christpher Laskey Fidler on 8 June 2010
22 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jul 2009 288a Secretary appointed christopher laskey fidler
17 Jun 2009 363a Return made up to 08/06/09; full list of members
17 Jun 2009 288b Appointment terminated secretary colin fellowes
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
19 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Jun 2008 363a Return made up to 08/06/08; full list of members
17 Jun 2008 287 Registered office changed on 17/06/2008 from booths park chelford road knutsford cheshire WA16 8QZ
17 Jun 2008 190 Location of debenture register
17 Jun 2008 353 Location of register of members
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
03 Oct 2007 CERTNM Company name changed matthew hall LIMITED\certificate issued on 03/10/07
24 Sep 2007 288b Director resigned
19 Jul 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
29 Jun 2006 363a Return made up to 08/06/06; full list of members