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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)
03 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Oct 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
26 Jun 1991 363x Return made up to 08/06/91; full list of members
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Request DocumentReturn made up to 08/06/91; full list of members
07 Dec 1990 AA Accounts for a dormant company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1989
29 Aug 1990 363 Return made up to 08/06/90; full list of members
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Request DocumentReturn made up to 08/06/90; full list of members
21 Mar 1990 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
21 Dec 1989 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
28 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Jan 1989 287 Registered office changed on 26/01/89 from: matthew hall house 7 baker street london W1M 1AB
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Request DocumentRegistered office changed on 26/01/89 from: matthew hall house 7 baker street london W1M 1AB
09 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
20 Apr 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
20 Apr 1988 363 Return made up to 21/03/88; full list of members
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Request DocumentReturn made up to 21/03/88; full list of members
22 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1987 AA Accounts for a dormant company made up to 31 December 1986
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Request DocumentAccounts for a dormant company made up to 31 December 1986
19 Mar 1987 363 Return made up to 18/03/87; full list of members
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Request DocumentReturn made up to 18/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
22 Dec 1986 287 Registered office changed on 22/12/86 from: 101/108 tottenham court road london W1A 1BT
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Request DocumentRegistered office changed on 22/12/86 from: 101/108 tottenham court road london W1A 1BT
18 Jun 1986 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1983 NEWINC Incorporation