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AMEC FOCUS PENSIONS TRUSTEE LIMITED

Company number 01716459

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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