AMEC CANADA EUROPEAN HOLDINGS LIMITED

Company number 03571109

Date	Type	Description	View / Download
12 Jun 2008	353	Location of register of members	(1 page)
29 Apr 2008	AA	Accounts made up to 31 December 2007	(4 pages)
26 Oct 2007	288c	Director's particulars changed	(1 page)
25 Oct 2007	287	Registered office changed on 25/10/07 from: sandiway house littledales lane, hartford northwich cheshire CW8 2YA	(1 page)
26 Sep 2007	AA	Accounts made up to 31 December 2006	(4 pages)
11 Jul 2007	363a	Return made up to 27/05/07; full list of members	(3 pages)
02 Jun 2006	363a	Return made up to 27/05/06; full list of members	(3 pages)
24 Apr 2006	AA	Accounts made up to 31 December 2005	(4 pages)
21 Jun 2005	363a	Return made up to 27/05/05; full list of members	(3 pages)
17 Jun 2005	AA	Accounts made up to 31 December 2004	(4 pages)
01 Jul 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
08 Jun 2004	363s	Return made up to 27/05/04; full list of members	(7 pages)
30 Jul 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
03 Jul 2003	288b	Secretary resigned	(1 page)
03 Jul 2003	288b	Secretary resigned	(1 page)
03 Jul 2003	288a	New secretary appointed	(2 pages)
14 Jun 2003	363s	Return made up to 27/05/03; full list of members	(7 pages)
23 Oct 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
13 Sep 2002	288a	New secretary appointed	(2 pages)
02 Jun 2002	363s	Return made up to 27/05/02; full list of members	(7 pages)
02 Jun 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Nov 2001	AA	Full accounts made up to 31 December 2000	(11 pages)

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