- Company Overview for AMEC CONSTRUCTION LIMITED (02729912)
- Filing history for AMEC CONSTRUCTION LIMITED (02729912)
- People for AMEC CONSTRUCTION LIMITED (02729912)
- More for AMEC CONSTRUCTION LIMITED (02729912)
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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05 Jan 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Oct 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Oct 2020 | DS01 | Application to strike the company off the register | |
09 Sep 2020 | SH19 |
Statement of capital on 9 September 2020
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09 Sep 2020 | SH20 | Statement by Directors | |
09 Sep 2020 | CAP-SS | Solvency Statement dated 28/08/20 | |
09 Sep 2020 | RESOLUTIONS |
Resolutions
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11 Aug 2020 | AP01 | Appointment of Mr Andrew Stuart Mclean as a director on 11 August 2020 | |
11 Aug 2020 | TM01 | Termination of appointment of Amec Nominees Limited as a director on 11 August 2020 | |
08 Jun 2020 | CS01 | Confirmation statement made on 8 June 2020 with no updates | |
07 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
10 Jun 2019 | CS01 | Confirmation statement made on 8 June 2019 with no updates | |
11 Jun 2018 | CS01 | Confirmation statement made on 8 June 2018 with no updates | |
06 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
08 Mar 2018 | AP03 | Appointment of Iain Angus Jones as a secretary on 16 February 2018 | |
08 Mar 2018 | TM02 | Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018 | |
21 Dec 2017 | AP01 | Appointment of Mr William George Setter as a director on 30 November 2017 | |
21 Dec 2017 | TM01 | Termination of appointment of Grant Richmond Ling as a director on 30 November 2017 | |
13 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
15 Jun 2017 | CS01 | Confirmation statement made on 8 June 2017 with updates | |
01 Mar 2017 | AP03 | Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 | |
01 Mar 2017 | TM02 | Termination of appointment of Helen Morrell as a secretary on 22 February 2017 | |
26 Jul 2016 | AP03 | Appointment of Mrs Helen Morrell as a secretary on 22 July 2016 | |
26 Jul 2016 | TM02 | Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016 | |
16 Jun 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
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