- Company Overview for AMEC PROCESS AND ENERGY INTERNATIONAL LIMITED (02028347)
- Filing history for AMEC PROCESS AND ENERGY INTERNATIONAL LIMITED (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) |
|---|---|---|---|
| 08 Aug 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 19 Jul 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
| 19 Jul 1989 | 363 |
Return made up to 10/07/89; full list of members
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|
Request DocumentReturn made up to 10/07/89; full list of members |
| 19 Jul 1989 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 10 Apr 1989 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 18 Feb 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 08 Feb 1989 | 287 |
Registered office changed on 08/02/89 from: 106 tottenham court road london W1A 1BT
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|
Request DocumentRegistered office changed on 08/02/89 from: 106 tottenham court road london W1A 1BT |
| 08 Aug 1988 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
| 08 Aug 1988 | 363 |
Return made up to 10/06/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 10/06/88; full list of members |
| 06 Nov 1987 | 288 |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 15 Jul 1987 | AA |
Full accounts made up to 31 December 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 December 1986 |
| 15 Jul 1987 | 363 |
Return made up to 10/06/87; full list of members
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|
Request DocumentReturn made up to 10/06/87; full list of members |
| 01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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|
Request DocumentA selection of documents registered before 1 January 1987 |
| 23 Sep 1986 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 25 Jul 1986 | GAZ(U) |
Gazettable document
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|
Request DocumentGazettable document |
| 18 Jul 1986 | CERTNM | Company name changed monocircle LIMITED\certificate issued on 18/07/86 | |
| 15 Jul 1986 | 287 |
Registered office changed on 15/07/86 from: 47 brunswick place london N1 6EE
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|
Request DocumentRegistered office changed on 15/07/86 from: 47 brunswick place london N1 6EE |
| 15 Jul 1986 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 15 Jul 1986 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |
| 16 Jun 1986 | CERTINC |
Certificate of Incorporation
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|
Request DocumentCertificate of Incorporation |