Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AMEC (MHL) LIMITED

Company number 00713103

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
31 May 2006 AA Accounts for a dormant company made up to 31 December 2005
18 Aug 2005 288a New director appointed
18 Aug 2005 288b Director resigned
05 Jul 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
29 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
16 Jun 2003 363s Return made up to 08/06/03; full list of members
23 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
03 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
17 Jun 2002 363s Return made up to 08/06/02; full list of members
20 May 2002 288c Director's particulars changed
08 Nov 2001 288b Director resigned
08 Nov 2001 288a New director appointed
03 Aug 2001 AA Full accounts made up to 31 December 2000
28 Jul 2001 288a New director appointed
27 Jul 2001 288b Director resigned
19 Jun 2001 363s Return made up to 08/06/01; full list of members
07 Feb 2001 288a New director appointed
02 Feb 2001 288b Director resigned
19 Dec 2000 AA Full accounts made up to 31 December 1999
23 Jun 2000 363s Return made up to 08/06/00; full list of members