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AMEC TRUSTEES LIMITED

Company number 02830098

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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)
23 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
29 Jul 2024 AP01 Appointment of Lisa Anne Whelpdale as a director on 23 July 2024
10 Jul 2024 AP03 Appointment of Ms Sarah Marion Macrury as a secretary on 8 July 2024
10 Jul 2024 TM02 Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024
11 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
11 Jun 2024 CH01 Director's details changed for Mr William George Setter on 30 November 2023
11 Jun 2024 CH03 Secretary's details changed for Iain Angus Jones on 30 November 2023
05 Feb 2024 TM01 Termination of appointment of Claire Nicole Yule as a director on 31 January 2024
02 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
16 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
25 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
05 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
22 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
21 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
12 Jun 2018 PSC05 Change of details for Amec Foster Wheeler Plc as a person with significant control on 23 November 2017
24 Feb 2018 AP01 Appointment of Miss Claire Nicole Yule as a director on 16 February 2018
24 Feb 2018 AP03 Appointment of Iain Angus Jones as a secretary on 16 February 2018
24 Feb 2018 TM01 Termination of appointment of Jennifer Ann Warburton as a director on 16 February 2018
24 Feb 2018 TM02 Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018