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AMEC (AGL) LIMITED

Company number 02804148

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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)
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	SH19	Statement of capital on 24 September 2019 GBP 1	View PDF Statement of capital on 24 September 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Sep 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Sep 2019	CAP-SS	Solvency Statement dated 24/09/19	View PDF Solvency Statement dated 24/09/19 - link opens in a new window - 1 page (1 page)
24 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	View PDF Confirmation statement made on 8 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	AP03	Appointment of Iain Angus Jones as a secretary on 16 February 2018	View PDF Appointment of Iain Angus Jones as a secretary on 16 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	TM02	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018	View PDF Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018 - link opens in a new window - 1 page (1 page)
01 Dec 2017	AP01	Appointment of Mr William George Setter as a director on 30 November 2017	View PDF Appointment of Mr William George Setter as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	TM01	Termination of appointment of Grant Richmond Ling as a director on 30 November 2017	View PDF Termination of appointment of Grant Richmond Ling as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
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)
04 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 08/06/2017	View PDF Second filing of Confirmation Statement dated 08/06/2017 - link opens in a new window - 6 pages (6 pages)
08 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 04/07/2017	View PDF Confirmation statement made on 8 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 04/07/2017 - link opens in a new window - 6 pages (6 pages)
01 Mar 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)
01 Mar 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)
10 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 5,000,000	View PDF Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 5,000,000 - link opens in a new window - 5 pages (5 pages)
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)

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