AMEC SERVICES LIMITED

Company number 02804093

Date	Type	Description	View / Download
15 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
15 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	(3 pages)
14 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(32 pages)
03 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(200 pages)
03 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
03 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
11 Aug 2020	AP01	Appointment of Mr Andrew Stuart Mclean as a director on 11 August 2020	(2 pages)
11 Aug 2020	TM01	Termination of appointment of Amec Nominees Limited as a director on 11 August 2020	(1 page)
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
13 Mar 2020	AA	Full accounts made up to 31 December 2018	(33 pages)
18 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with updates	(4 pages)
18 Jun 2019	PSC07	Cessation of Amec Foster Wheeler Property and Overseas Investments Limited as a person with significant control on 25 April 2019	(1 page)
18 Jun 2019	PSC05	Change of details for Amec Foster Wheeler Limited as a person with significant control on 25 April 2019	(2 pages)
13 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
22 May 2019	SH19	Statement of capital on 22 May 2019 GBP 49,500,000	(5 pages)
09 May 2019	SH20	Statement by Directors	(1 page)
09 May 2019	CAP-SS	Solvency Statement dated 25/04/19	(1 page)
09 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
11 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(4 pages)
11 Jun 2018	PSC05	Change of details for Amec Foster Wheeler Plc as a person with significant control on 23 November 2017	(2 pages)
24 Feb 2018	AP03	Appointment of Iain Angus Jones as a secretary on 16 February 2018	(2 pages)
24 Feb 2018	TM02	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018	(1 page)
21 Dec 2017	AP01	Appointment of Mr William George Setter as a director on 30 November 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Grant Richmond Ling as a director on 30 November 2017	(1 page)