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AMEC OFFSHORE SERVICES LIMITED

Company number 02464311

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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)
20 Mar 2000 288b Director resigned
20 Mar 2000 288a New director appointed
26 Nov 1999 88(2)R Ad 19/11/99--------- £ si 24999998@1=24999998 £ ic 2/25000000
26 Nov 1999 123 Nc inc already adjusted 19/11/99
26 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Oct 1999 CERTNM Company name changed amec king-wilkinson LIMITED\certificate issued on 19/10/99
14 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
12 Jul 1999 363s Return made up to 08/06/99; no change of members
06 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
21 Jul 1998 363s Return made up to 08/06/98; no change of members
01 Jan 1998 CERTNM Company name changed amec bkw LIMITED\certificate issued on 02/01/98
31 Oct 1997 288a New secretary appointed
31 Oct 1997 288b Secretary resigned
22 Oct 1997 CERTNM Company name changed amec spareco (2) LIMITED\certificate issued on 23/10/97
10 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
26 Sep 1997 288a New director appointed
26 Sep 1997 288a New director appointed
26 Sep 1997 288b Director resigned
26 Sep 1997 288b Director resigned
11 Aug 1997 CERTNM Company name changed coventry street investments limi ted\certificate issued on 12/08/97
13 Jul 1997 363s Return made up to 08/06/97; full list of members
13 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
06 Sep 1996 363s Return made up to 08/06/96; no change of members
25 Aug 1995 AA Accounts for a dormant company made up to 31 December 1994