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AMEC UTILITIES LIMITED

Company number 02777284

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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)
13 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2017	AP03	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017	View PDF Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	TM02	Termination of appointment of Helen Morrell as a secretary on 22 February 2017	View PDF Termination of appointment of Helen Morrell as a secretary on 22 February 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2016	AP03	Appointment of Mrs Helen Morrell as a secretary on 22 July 2016	View PDF Appointment of Mrs Helen Morrell as a secretary on 22 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2016	TM02	Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016	View PDF Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2,500,000	View PDF Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2,500,000 - link opens in a new window - 4 pages (4 pages)
05 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)
26 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 2,500,000	View PDF Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 2,500,000 - link opens in a new window - 4 pages (4 pages)
12 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 2,500,000	View PDF Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 2,500,000 - link opens in a new window - 4 pages (4 pages)
08 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)
20 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 - 4 pages (4 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)
03 Sep 2012	AP01	Appointment of Mr Grant Richmond Ling as a director	View PDF Appointment of Mr Grant Richmond Ling as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	TM01	Termination of appointment of Marc Boulter as a director	View PDF Termination of appointment of Marc Boulter as a director - link opens in a new window - 1 page (1 page)
22 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)
12 Apr 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)
29 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)
18 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)
08 Jul 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)
08 Jul 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)
07 Jul 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)

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