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AMEC CONSTRUCTION LIMITED

Company number 02729912

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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)
08 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
29 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
25 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 40,000,000	View PDF Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 40,000,000 - link opens in a new window - 5 pages (5 pages)
13 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 40,000,000	View PDF Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 40,000,000 - link opens in a new window - 5 pages (5 pages)
07 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	View PDF Annual return made up to 8 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
13 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
14 Dec 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 3 pages (3 pages)
23 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	View PDF Annual return made up to 8 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jun 2010	CH03	Secretary's details changed for Mr Christpher Laskey Fidler on 8 June 2010	View PDF Secretary's details changed for Mr Christpher Laskey Fidler on 8 June 2010 - link opens in a new window - 1 page (1 page)
22 Jun 2010	CH02	Director's details changed for Amec Nominees Limited on 8 June 2010	View PDF Director's details changed for Amec Nominees Limited on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
17 Jun 2009	363a	Return made up to 08/06/09; full list of members	View PDF Return made up to 08/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
20 Nov 2008	288a	Director appointed grant richmond ling	View PDF Director appointed grant richmond ling - link opens in a new window - 3 pages (3 pages)
07 Nov 2008	288b	Appointment terminated director ian charnock	View PDF Appointment terminated director ian charnock - link opens in a new window - 1 page (1 page)
17 Jun 2008	363a	Return made up to 08/06/08; full list of members	View PDF Return made up to 08/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jun 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
15 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
22 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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