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AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITED

Company number 02887344

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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 Dec 2015 TM02 Termination of appointment of Kim Andrea Hand as a secretary on 4 December 2015
27 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 25,000,000
18 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 25,000,000
31 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
22 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
15 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
21 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
12 May 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Jan 2011 AUD Auditor's resignation
14 Dec 2010 AUD Auditor's resignation
07 Oct 2010 TM01 Termination of appointment of Amec Finance Limited as a director
29 Sep 2010 AP01 Appointment of Mr Christopher Laskey Fidler as a director
28 Sep 2010 AP03 Appointment of Mrs Kim Andrea Hand as a secretary
28 Sep 2010 TM02 Termination of appointment of Christopher Fidler as a secretary
02 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
02 Jul 2010 CH03 Secretary's details changed for Mr Christpher Laskey Fidler on 8 June 2010
02 Jul 2010 CH02 Director's details changed for Amec Nominees Limited on 8 June 2010
02 Jul 2010 CH02 Director's details changed for Amec Finance Limited on 8 June 2010
09 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jul 2009 288a Secretary appointed christopher laskey fidler
17 Jun 2009 288b Appointment terminated secretary colin fellowes
17 Jun 2009 363a Return made up to 08/06/09; full list of members