AMEC (BCS) LIMITED

Company number 00875729

Date	Type	Description	View / Download
07 Nov 2008	288b	Appointment terminated director ian charnock	(1 page)
17 Jun 2008	363a	Return made up to 08/06/08; full list of members	(3 pages)
17 Jun 2008	353	Location of register of members	(1 page)
17 Jun 2008	287	Registered office changed on 17/06/2008 from booths park chelford road knutsford cheshire WA16 8QZ	(1 page)
17 Jun 2008	190	Location of debenture register	(1 page)
02 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
22 Jan 2008	288c	Director's particulars changed	(1 page)
25 Oct 2007	287	Registered office changed on 25/10/07 from: sandiway house littledalws lane hartford northwich cheshire CW8 2YA	(1 page)
07 Aug 2007	288a	New director appointed	(3 pages)
07 Aug 2007	288b	Director resigned	(1 page)
19 Jul 2007	363a	Return made up to 08/06/07; full list of members	(2 pages)
30 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
19 Apr 2007	CERTNM	Company name changed buchan concrete solutions limite d\certificate issued on 19/04/07	(2 pages)
22 Feb 2007	288c	Director's particulars changed	(1 page)
14 Jun 2006	363a	Return made up to 08/06/06; full list of members	(3 pages)
05 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
24 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
19 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
18 Aug 2005	288a	New director appointed	(3 pages)
18 Aug 2005	288b	Director resigned	(1 page)
26 Jul 2005	288b	Director resigned	(1 page)
26 Jul 2005	288a	New director appointed	(3 pages)
25 Jun 2005	363a	Return made up to 08/06/05; full list of members	(3 pages)
03 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
15 Feb 2005	CERTNM	Company name changed C. V. buchan LIMITED\certificate issued on 15/02/05	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next