- Company Overview for AMEC OFFSHORE SERVICES LIMITED (02464311)
- Filing history for AMEC OFFSHORE SERVICES LIMITED (02464311)
- People for AMEC OFFSHORE SERVICES LIMITED (02464311)
- More for AMEC OFFSHORE SERVICES LIMITED (02464311)
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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20 Feb 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Dec 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Nov 2017 | DS01 | Application to strike the company off the register | |
20 Nov 2017 | SH20 | Statement by Directors | |
20 Nov 2017 | SH19 |
Statement of capital on 20 November 2017
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20 Nov 2017 | CAP-SS | Solvency Statement dated 18/11/17 | |
20 Nov 2017 | RESOLUTIONS |
Resolutions
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19 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
19 Jun 2017 | CS01 | Confirmation statement made on 8 June 2017 with updates | |
09 Mar 2017 | AP03 | Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 | |
09 Mar 2017 | TM02 | Termination of appointment of Helen Morrell as a secretary on 22 February 2017 | |
27 Jul 2016 | AP01 | Appointment of Mrs Jennifer Ann Warburton as a director on 22 July 2016 | |
27 Jul 2016 | TM01 | Termination of appointment of Christopher Laskey Fidler as a director on 22 July 2016 | |
27 Jun 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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04 Feb 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
09 Dec 2015 | AP03 | Appointment of Mrs Helen Morrell as a secretary on 4 December 2015 | |
09 Dec 2015 | TM02 | Termination of appointment of Kim Andrea Hand as a secretary on 4 December 2015 | |
29 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
26 Jun 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
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17 Jun 2014 | AR01 |
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
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07 Apr 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
14 Jun 2013 | AR01 | Annual return made up to 8 June 2013 with full list of shareholders | |
22 Jan 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
06 Dec 2012 | CH01 | Director's details changed for Mr Mark James Watson on 26 August 2011 | |
20 Jun 2012 | AR01 | Annual return made up to 8 June 2012 with full list of shareholders |