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AMEC PROJECTS LIMITED

Company number 01624827

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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)
30 Jul 2007 288b Director resigned
12 Jul 2007 363a Return made up to 08/06/07; full list of members
05 Jun 2007 AA Accounts made up to 31 December 2006
13 Jun 2006 363a Return made up to 08/06/06; full list of members
05 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2006 AA Accounts made up to 31 December 2005
06 Jul 2005 363a Return made up to 08/06/05; full list of members
10 May 2005 AA Accounts made up to 31 December 2004
30 Jun 2004 363s Return made up to 08/06/04; full list of members
06 Apr 2004 AA Accounts made up to 31 December 2003
27 Jun 2003 363s Return made up to 08/06/03; full list of members
26 Mar 2003 AA Accounts made up to 31 December 2002
24 Jun 2002 363s Return made up to 08/06/02; full list of members
24 Apr 2002 AA Accounts made up to 31 December 2001
21 Sep 2001 AA Accounts made up to 31 December 2000
26 Jun 2001 363s Return made up to 08/06/01; full list of members
24 Aug 2000 AA Accounts made up to 31 December 1999
25 Jul 2000 288c Secretary's particulars changed
26 Jun 2000 363s Return made up to 08/06/00; full list of members
29 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Oct 1999 AA Accounts made up to 31 December 1998
08 Jul 1999 363s Return made up to 08/06/99; no change of members
24 Aug 1998 AA Accounts made up to 31 December 1997
21 Jul 1998 363s Return made up to 08/06/98; no change of members