AMEC OFFSHORE SERVICES LIMITED

Company number 02464311

Date	Type	Description	View / Download
26 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
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)
11 May 2011	AP03	Appointment of Mrs Kim Andrea Hand as a secretary	(2 pages)
11 May 2011	AP01	Appointment of Mr Christopher Laskey Fidler as a director	(2 pages)
11 May 2011	TM02	Termination of appointment of Christopher Fidler as a secretary	(1 page)
11 May 2011	TM01	Termination of appointment of Michael Blacker as a director	(1 page)
24 Jan 2011	AUD	Auditor's resignation	(4 pages)
14 Dec 2010	MISC	Section 519	(3 pages)
07 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(5 pages)
07 Jul 2010	CH03	Secretary's details changed for Mr Christpher Laskey Fidler on 8 June 2010	(1 page)
22 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	288a	Director appointed michael blacker	(3 pages)
07 Jul 2009	288a	Secretary appointed christopher laskey fidler	(2 pages)
17 Jun 2009	288b	Appointment terminated secretary colin fellowes	(1 page)
17 Jun 2009	363a	Return made up to 08/06/09; full list of members	(4 pages)
05 May 2009	288a	Director appointed mark james watson	(2 pages)
01 May 2009	288b	Appointment terminated director neil bruce	(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)
17 Jun 2008	287	Registered office changed on 17/06/2008 from booths park chelford road knutsford cheshire WA16 8QZ	(1 page)
17 Jun 2008	353	Location of register of members	(1 page)
17 Jun 2008	190	Location of debenture register	(1 page)
15 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)