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AMEC PROCESS AND ENERGY INTERNATIONAL LIMITED

Company number 02028347

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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)
20 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Nov 2017	SH19	Statement of capital on 20 November 2017 GBP 1	View PDF Statement of capital on 20 November 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	CAP-SS	Solvency Statement dated 18/11/17	View PDF Solvency Statement dated 18/11/17 - link opens in a new window - 1 page (1 page)
20 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2017	AP03	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017	View PDF Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	TM02	Termination of appointment of Helen Morrell as a secretary on 22 February 2017	View PDF Termination of appointment of Helen Morrell as a secretary on 22 February 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2016	AP01	Appointment of Mrs Jennifer Ann Warburton as a director on 22 July 2016	View PDF Appointment of Mrs Jennifer Ann Warburton as a director on 22 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	TM01	Termination of appointment of Christopher Laskey Fidler as a director on 22 July 2016	View PDF Termination of appointment of Christopher Laskey Fidler as a director on 22 July 2016 - link opens in a new window - 1 page (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 10,000,000	View PDF Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 10,000,000 - link opens in a new window - 5 pages (5 pages)
04 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
07 Dec 2015	AP03	Appointment of Mrs Helen Morrell as a secretary on 4 December 2015	View PDF Appointment of Mrs Helen Morrell as a secretary on 4 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	TM02	Termination of appointment of Kim Andrea Hand as a secretary on 4 December 2015	View PDF Termination of appointment of Kim Andrea Hand as a secretary on 4 December 2015 - link opens in a new window - 1 page (1 page)
27 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (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 10,000,000	View PDF Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 10,000,000 - link opens in a new window - 5 pages (5 pages)
17 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 10,000,000	View PDF Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 10,000,000 - link opens in a new window - 5 pages (5 pages)
31 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
14 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	View PDF Annual return made up to 8 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)

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