AMEC TRAVEL MANAGEMENT LIMITED

Company number 01205988

Date	Type	Description	View / Download
21 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
17 Dec 2012	SH19	Statement of capital on 17 December 2012 GBP 2	(4 pages)
17 Dec 2012	SH20	Statement by Directors	(1 page)
17 Dec 2012	CAP-SS	Solvency Statement dated 10/12/12	(1 page)
17 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Nov 2012	TM01	Termination of appointment of Alan James Johnstone as a director on 28 November 2012	(1 page)
29 Nov 2012	AP02	Appointment of Amec Nominees Limited as a director on 28 November 2012	(2 pages)
29 Nov 2012	AP01	Appointment of Mr Christopher Laskey Fidler as a director on 28 November 2012	(2 pages)
29 Nov 2012	TM01	Termination of appointment of Alan James Johnstone as a director on 28 November 2012	(1 page)
29 Nov 2012	TM01	Termination of appointment of Stephen Hope as a director on 28 November 2012	(1 page)
29 Nov 2012	TM01	Termination of appointment of Colin Ross Fleming as a director on 28 November 2012	(1 page)
04 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(6 pages)
02 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
23 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
06 Jul 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(6 pages)
24 Jan 2011	AUD	Auditor's resignation	(4 pages)
14 Dec 2010	MISC	Section 519	(3 pages)
22 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(6 pages)
22 Jul 2010	CH01	Director's details changed for Stephen Hope on 8 June 2010	(2 pages)
22 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
14 Aug 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
17 Jun 2009	363a	Return made up to 08/06/09; full list of members	(4 pages)
09 Jul 2008	363a	Return made up to 08/06/08; full list of members	(4 pages)