AMEC PROCESS AND ENERGY LIMITED

Company number 02028340

Date	Type	Description	View / Download
20 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(5 pages)
30 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
21 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(5 pages)
28 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
09 Jan 2012	AP02	Appointment of Amec Nominees Limited as a director	(2 pages)
09 Jan 2012	TM01	Termination of appointment of Stephen Hogg as a director	(1 page)
24 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(5 pages)
04 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
24 Jan 2011	AUD	Auditor's resignation	(4 pages)
14 Dec 2010	MISC	Section 519	(3 pages)
07 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(5 pages)
07 Jul 2010	CH03	Secretary's details changed for Mr Christpher Laskey Fidler on 8 June 2010	(1 page)
22 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
07 Jul 2009	288a	Secretary appointed christopher laskey fidler	(2 pages)
17 Jun 2009	288b	Appointment terminated secretary colin fellowes	(1 page)
17 Jun 2009	363a	Return made up to 08/06/09; full list of members	(4 pages)
16 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
18 Dec 2008	288a	Director appointed grant richmond ling logged form	(3 pages)
07 Nov 2008	288b	Appointment terminated director ian charnock	(1 page)
11 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
18 Jun 2008	363a	Return made up to 08/06/08; full list of members	(4 pages)
17 Jun 2008	287	Registered office changed on 17/06/2008 from booths park chelford road knutsford cheshire WA16 8QZ	(1 page)
17 Jun 2008	190	Location of debenture register	(1 page)
17 Jun 2008	353	Location of register of members	(1 page)
22 Jan 2008	288c	Director's particulars changed	(1 page)

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