- Company Overview for AMEC PROCESS AND ENERGY LIMITED (02028340)
- Filing history for AMEC PROCESS AND ENERGY LIMITED (02028340)
- People for AMEC PROCESS AND ENERGY LIMITED (02028340)
- More for AMEC PROCESS AND ENERGY LIMITED (02028340)
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) |
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07 Sep 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Sep 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 Aug 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Jul 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Jun 1994 | 363s |
Return made up to 08/06/94; no change of members
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Request DocumentReturn made up to 08/06/94; no change of members |
30 Sep 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
13 Jul 1993 | 363s |
Return made up to 08/06/93; no change of members
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Request DocumentReturn made up to 08/06/93; no change of members |
16 Feb 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
22 Jul 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Jul 1992 | 363x |
Return made up to 08/06/92; full list of members
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Request DocumentReturn made up to 08/06/92; full list of members |
14 Apr 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Apr 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Apr 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
08 Apr 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Apr 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
08 Apr 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Apr 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Apr 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Apr 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Apr 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 Mar 1992 | CERTNM |
Company name changed matthew hall engineering (manche ster) LIMITED\certificate issued on 01/04/92
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Request DocumentCompany name changed matthew hall engineering (manche ster) LIMITED\certificate issued on 01/04/92 |
03 Mar 1992 | 88(2)R |
Ad 20/02/92--------- £ si 19999998@1=19999998 £ ic 2/20000000
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Request DocumentAd 20/02/92--------- £ si 19999998@1=19999998 £ ic 2/20000000 |
03 Mar 1992 | 123 |
Nc inc already adjusted 20/02/92
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Request DocumentNc inc already adjusted 20/02/92 |
03 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |