AMEC CANADA EUROPEAN HOLDINGS LIMITED

Company number 03571109

Date	Type	Description	View / Download
23 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
30 Nov 2012	SH20	Statement by Directors	(1 page)
30 Nov 2012	SH19	Statement of capital on 30 November 2012 GBP 1	(4 pages)
30 Nov 2012	CAP-SS	Solvency Statement dated 22/11/12	(1 page)
30 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 May 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(6 pages)
26 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
07 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(6 pages)
12 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
28 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-16	(2 pages)
28 Jul 2010	CONNOT	Change of name notice	(2 pages)
02 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(5 pages)
02 Jun 2010	CH02	Director's details changed for Amec Nominees Limited on 27 May 2010	(2 pages)
25 Sep 2009	288b	Appointment Terminated Director peter holland	(1 page)
25 Sep 2009	288b	Appointment Terminated Secretary christopher fidler	(1 page)
25 Sep 2009	288a	Secretary appointed kim andrea hand	(2 pages)
25 Sep 2009	288a	Director appointed christopher laskey fidler	(3 pages)
07 Jul 2009	288a	Secretary appointed christopher laskey fidler	(2 pages)
16 Jun 2009	288b	Appointment Terminated Secretary colin fellowes	(1 page)
05 Jun 2009	363a	Return made up to 27/05/09; full list of members	(4 pages)
12 Jan 2009	AA	Accounts made up to 31 December 2008	(4 pages)
12 Jun 2008	363a	Return made up to 27/05/08; full list of members	(4 pages)