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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)
26 Oct 2007 288c Director's particulars changed
25 Oct 2007 287 Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA
16 Jul 2007 363a Return made up to 08/06/07; full list of members
24 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Mar 2007 288a New director appointed
02 Mar 2007 288b Director resigned
02 Mar 2007 288c Director's particulars changed
13 Jun 2006 363a Return made up to 08/06/06; full list of members
05 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
18 Aug 2005 288a New director appointed
18 Aug 2005 288b Director resigned
23 Jun 2005 363a Return made up to 08/06/05; full list of members
10 May 2005 AA Accounts for a dormant company made up to 31 December 2004
30 Jun 2004 363s Return made up to 08/06/04; full list of members
11 May 2004 288c Director's particulars changed
22 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
14 Feb 2004 288c Director's particulars changed
27 Jun 2003 363s Return made up to 08/06/03; full list of members
31 Mar 2003 AA Accounts for a dormant company made up to 31 December 2002
24 Jun 2002 363s Return made up to 08/06/02; full list of members
24 May 2002 AA Accounts for a dormant company made up to 31 December 2001
26 Jul 2001 AA Full accounts made up to 31 December 2000
12 Jul 2001 288b Director resigned
26 Jun 2001 363s Return made up to 08/06/01; full list of members