- Company Overview for AMEC (AGL) LIMITED (02804148)
- Filing history for AMEC (AGL) LIMITED (02804148)
- People for AMEC (AGL) LIMITED (02804148)
- More for AMEC (AGL) LIMITED (02804148)
| 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) |
|---|---|---|---|
| 15 Jun 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
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| 09 Jun 2014 | AR01 |
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
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| 07 Apr 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 10 Jun 2013 | AR01 | Annual return made up to 8 June 2013 with full list of shareholders | |
| 30 Jan 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 14 Jun 2012 | AR01 | Annual return made up to 8 June 2012 with full list of shareholders | |
| 26 Mar 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 17 Jan 2012 | AP02 | Appointment of Amec Nominees Limited as a director | |
| 17 Jan 2012 | TM01 | Termination of appointment of Eleanor Evans as a director | |
| 09 Jun 2011 | AR01 | Annual return made up to 8 June 2011 with full list of shareholders | |
| 04 May 2011 | AP01 | Appointment of Ms Eleanor Bronwen Evans as a director | |
| 04 May 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 03 May 2011 | TM01 | Termination of appointment of Michael Blacker as a director | |
| 24 Jan 2011 | AUD | Auditor's resignation | |
| 14 Dec 2010 | MISC | Section 519 | |
| 18 Jun 2010 | AR01 | Annual return made up to 8 June 2010 with full list of shareholders | |
| 22 Mar 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 18 Jun 2009 | 363a | Return made up to 08/06/09; full list of members | |
| 16 Jun 2009 | 288b | Appointment terminated secretary colin fellowes | |
| 31 Mar 2009 | AA | Full accounts made up to 31 December 2008 | |
| 20 Nov 2008 | 288a | Director appointed grant richmond ling | |
| 07 Nov 2008 | 288b | Appointment terminated director ian charnock | |
| 22 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 17 Jun 2008 | 363a | Return made up to 08/06/08; full list of members | |
| 22 Jan 2008 | 288c | Director's particulars changed |