- Company Overview for AMEC FOCUS PENSIONS TRUSTEE LIMITED (01716459)
- Filing history for AMEC FOCUS PENSIONS TRUSTEE LIMITED (01716459)
- People for AMEC FOCUS PENSIONS TRUSTEE LIMITED (01716459)
- More for AMEC FOCUS PENSIONS TRUSTEE LIMITED (01716459)
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) |
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07 Nov 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Aug 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Aug 2017 | DS01 | Application to strike the company off the register | |
09 Jun 2017 | CS01 | Confirmation statement made on 8 June 2017 with updates | |
28 Mar 2017 | AP03 | Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 | |
28 Mar 2017 | TM02 | Termination of appointment of Helen Morrell as a secretary on 22 February 2017 | |
06 Sep 2016 | AP03 | Appointment of Mrs Helen Morrell as a secretary on 22 July 2016 | |
06 Sep 2016 | TM02 | Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016 | |
15 Jun 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
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08 Feb 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
25 Jan 2016 | TM01 | Termination of appointment of Iain Geoffrey Clarkson as a director on 21 January 2016 | |
14 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
21 Jul 2015 | AP01 | Appointment of Ms Carolan Dobson as a director on 8 July 2015 | |
21 Jul 2015 | TM01 | Termination of appointment of David Cowan Ritchie as a director on 8 July 2015 | |
16 Jun 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
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17 Mar 2015 | AP01 | Appointment of Mrs Karen Lesley Peers as a director on 2 February 2015 | |
17 Mar 2015 | TM01 | Termination of appointment of Stephen Cooper Bubb as a director on 2 February 2015 | |
10 Jun 2014 | AR01 |
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
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07 Apr 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
11 Jun 2013 | AR01 | Annual return made up to 8 June 2013 with full list of shareholders | |
20 Feb 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
04 Jan 2013 | CC04 | Statement of company's objects | |
04 Jan 2013 | RESOLUTIONS |
Resolutions
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03 Jan 2013 | AP01 | Appointment of Mr Stephen Robert Down as a director | |
03 Jan 2013 | AP01 | Appointment of Mr Stephen Cooper Bubb as a director |