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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)
13 Jun 2006 363a Return made up to 08/06/06; full list of members
24 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
05 Jul 2005 363a Return made up to 08/06/05; full list of members
10 May 2005 AA Accounts for a dormant company made up to 31 December 2004
29 Jun 2004 363s Return made up to 08/06/04; full list of members
06 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Jun 2003 363s Return made up to 08/06/03; full list of members
26 Mar 2003 AA Accounts for a dormant company made up to 31 December 2002
17 Jun 2002 363s Return made up to 08/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
31 Oct 2001 AA Full accounts made up to 31 December 2000
19 Jun 2001 363s Return made up to 08/06/01; full list of members
26 Apr 2001 288a New director appointed
18 Apr 2001 288b Director resigned
08 Sep 2000 AA Full accounts made up to 31 December 1999
23 Jun 2000 363s Return made up to 08/06/00; full list of members
29 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Oct 1999 AA Full accounts made up to 31 December 1998
12 Jul 1999 363s Return made up to 08/06/99; no change of members
16 Oct 1998 AA Full accounts made up to 31 December 1997
21 Jul 1998 363s Return made up to 08/06/98; full list of members
23 Jun 1998 288a New director appointed
16 Jun 1998 288b Director resigned
30 Oct 1997 AA Full accounts made up to 31 December 1996
13 Jul 1997 AUD Auditor's resignation