AMEC PROCESS AND ENERGY LIMITED

Company number 02028340

Date	Type	Description	View / Download
19 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 Jun 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
19 Jun 2020	MA	Memorandum and Articles of Association	(30 pages)
19 Jun 2020	SH08	Change of share class name or designation	(2 pages)
19 Jun 2020	CC04	Statement of company's objects	(2 pages)
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
30 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
18 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	(3 pages)
19 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
15 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
08 Mar 2018	AP03	Appointment of Iain Angus Jones as a secretary on 16 February 2018	(2 pages)
08 Mar 2018	TM02	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018	(1 page)
21 Dec 2017	AP01	Appointment of William George Setter as a director	(2 pages)
21 Dec 2017	AP01	Appointment of Mr William George Setter as a director on 30 November 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Grant Richmond Ling as a director on 30 November 2017	(1 page)
14 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
20 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
26 Jul 2016	AP03	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 July 2016	(2 pages)
26 Jul 2016	TM02	Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 20,000,000	(5 pages)
08 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
29 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
26 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 20,000,000	(5 pages)
16 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 20,000,000	(5 pages)
08 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)