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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)
24 Jun 2002 363s Return made up to 08/06/02; full list of members
09 May 2002 AA Accounts for a dormant company made up to 31 December 2001
28 Feb 2002 288b Director resigned
17 Sep 2001 288b Secretary resigned
17 Sep 2001 288a New secretary appointed
22 Aug 2001 288b Director resigned
22 Aug 2001 288a New director appointed
17 Aug 2001 AA Full accounts made up to 31 December 2000
19 Jun 2001 363s Return made up to 08/06/01; full list of members
05 Jul 2000 AA Full accounts made up to 31 December 1999
23 Jun 2000 363s Return made up to 08/06/00; full list of members
16 Mar 2000 288b Director resigned
16 Mar 2000 288b Director resigned
16 Mar 2000 288b Director resigned
16 Mar 2000 288a New director appointed
16 Mar 2000 288a New director appointed
29 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Aug 1999 288b Director resigned
12 Jul 1999 363s Return made up to 08/06/99; no change of members
04 Jul 1999 AA Full accounts made up to 31 December 1998
02 Nov 1998 AA Full accounts made up to 31 December 1997
21 Jul 1998 363s Return made up to 08/06/98; full list of members
12 Oct 1997 AA Full accounts made up to 31 December 1996
18 Jul 1997 288b Director resigned
13 Jul 1997 AUD Auditor's resignation