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AMEC (BCS) LIMITED

Company number 00875729

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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)
07 May 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
07 May 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 May 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Jul 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1991
22 Jun 1992	363s	Return made up to 08/06/92; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 08/06/92; no change of members
23 Jul 1991	363x	Return made up to 08/06/91; full list of members	View PDF Return made up to 08/06/91; full list of members - link opens in a new window - 7 pages (7 pages)
19 Jul 1991	AA	Full accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1990
19 Sep 1990	AA	Full accounts made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1989
25 Jun 1990	363	Return made up to 08/06/90; full list of members	View PDF Return made up to 08/06/90; full list of members - link opens in a new window - 6 pages (6 pages)
30 Mar 1990	CERTNM	Company name changed C.V.buchan(concrete)LIMITED\certificate issued on 01/04/90	View PDF Company name changed C.V.buchan(concrete)LIMITED\certificate issued on 01/04/90 - link opens in a new window - 2 pages (2 pages)
06 Mar 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
11 Jan 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
13 Oct 1989	AA	Full accounts made up to 31 December 1988	View PDF Full accounts made up to 31 December 1988 - link opens in a new window - 6 pages (6 pages)
25 Jul 1989	363	Return made up to 23/06/89; full list of members	View PDF Return made up to 23/06/89; full list of members - link opens in a new window - 9 pages (9 pages)
21 Jul 1989	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
21 Jul 1989	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
23 Feb 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
18 Jan 1989	287	Registered office changed on 18/01/89 from: 14 south audley street london W1Y 5DP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 18/01/89 from: 14 south audley street london W1Y 5DP
28 Oct 1988	AA	Full accounts made up to 31 December 1987	View PDF Full accounts made up to 31 December 1987 - link opens in a new window - 6 pages (6 pages)
01 Jul 1988	363	Return made up to 01/06/88; full list of members	View PDF Return made up to 01/06/88; full list of members - link opens in a new window - 7 pages (7 pages)
20 Oct 1987	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
15 Oct 1987	363	Return made up to 15/09/87; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 15/09/87; full list of members
23 Sep 1987	AA	Full accounts made up to 31 December 1986	View PDF Full accounts made up to 31 December 1986 - link opens in a new window - 6 pages (6 pages)
29 Jul 1987	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
29 Jul 1987	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed

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