AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED

Company number 01889551

Date	Type	Description	View / Download
07 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
15 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(6 pages)
01 Mar 2017	AP03	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017	(2 pages)
01 Mar 2017	TM02	Termination of appointment of Helen Morrell as a secretary on 22 February 2017	(1 page)
06 Sep 2016	AP03	Appointment of Mrs Helen Morrell as a secretary on 22 July 2016	(2 pages)
06 Sep 2016	TM02	Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016	(1 page)
16 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2	(8 pages)
08 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
14 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
21 Jul 2015	AP01	Appointment of Ms Carolan Dobson as a director on 7 July 2015	(2 pages)
21 Jul 2015	TM01	Termination of appointment of David Cowan Ritchie as a director on 7 July 2015	(1 page)
25 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 2	(8 pages)
13 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 2	(8 pages)
07 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
14 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(8 pages)
20 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
15 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(8 pages)
04 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
14 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(8 pages)
04 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
28 Apr 2011	AP01	Appointment of Mr Arnold Lewis Nestler as a director	(2 pages)
28 Apr 2011	TM01	Termination of appointment of William Serle as a director	(1 page)
24 Jan 2011	AUD	Auditor's resignation	(4 pages)