- 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 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
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26 Nov 1999 | RESOLUTIONS |
Resolutions
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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 |