ALCHMEX INTERNATIONAL CONSTRUCTION LIMITED

Company number 01270050

Date	Type	Description	View / Download
07 Mar 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
07 Mar 2011	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 7 March 2011	(1 page)
08 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
08 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(6 pages)
27 Jan 2010	TM01	Termination of appointment of Chi Cheung as a director	(1 page)
27 Jan 2010	AP01	Appointment of Mr Yick Nam Victor Wu as a director	(2 pages)
13 Nov 2009	AP01	Appointment of Mr Chi Yuen Cheung as a director	(2 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-13	(4 pages)
13 Oct 2009	CERTNM	Company name changed amec international construction LIMITED\certificate issued on 13/10/09	(4 pages)
13 Oct 2009	CONNOT	Change of name notice	(3 pages)
02 Oct 2009	288a	Director appointed chung nam yip	(2 pages)
02 Oct 2009	288a	Director appointed shujie pan	(2 pages)
22 Sep 2009	287	Registered office changed on 22/09/2009 from booths park chelford road knutsford cheshire WA16 8QZ united kingdom	(1 page)
22 Sep 2009	288a	Secretary appointed mawlaw secretaries LIMITED	(2 pages)
22 Sep 2009	288b	Appointment terminated director john young	(1 page)
22 Sep 2009	288b	Appointment terminated secretary christopher fidler	(1 page)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
17 Jun 2009	363a	Return made up to 08/06/09; full list of members	(4 pages)
03 Jul 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
17 Jun 2008	363a	Return made up to 08/06/08; full list of members	(4 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)
25 Oct 2007	287	Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire.CW8 2YA	(1 page)
20 Jul 2007	363a	Return made up to 08/06/07; full list of members	(2 pages)

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