AMEC PROCESS AND ENERGY INTERNATIONAL LIMITED

Company number 02028347

Date	Type	Description	View / Download
22 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(5 pages)
12 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	AUD	Auditor's resignation	(3 pages)
07 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(5 pages)
07 Jul 2010	CH01	Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010	(2 pages)
06 Jul 2010	CH02	Director's details changed for Amec Nominees Limited on 8 June 2010	(2 pages)
25 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
25 Sep 2009	288b	Appointment terminated director peter holland	(1 page)
25 Sep 2009	288b	Appointment terminated secretary christopher fidler	(1 page)
25 Sep 2009	288a	Secretary appointed kim andrea hand	(2 pages)
25 Sep 2009	288a	Director appointed christopher laskey fidler	(3 pages)
07 Jul 2009	288a	Secretary appointed christopher laskey fidler	(2 pages)
18 Jun 2009	363a	Return made up to 08/06/09; full list of members	(4 pages)
17 Jun 2009	288b	Appointment terminated secretary colin fellowes	(1 page)
16 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
18 Jun 2008	363a	Return made up to 08/06/08; full list of members	(4 pages)
18 Jun 2008	287	Registered office changed on 18/06/2008 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)
29 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
25 Oct 2007	287	Registered office changed on 25/10/07 from: sandiway house hartford norwich cheshire CW8 2YA	(1 page)
25 Oct 2007	288c	Director's particulars changed	(1 page)
16 Jul 2007	363a	Return made up to 08/06/07; full list of members	(2 pages)
02 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)