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AMEC CANADA EUROPEAN HOLDINGS LIMITED

Company number 03571109

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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)
30 Aug 2001 225 Accounting reference date shortened from 31/12/01 to 31/12/00
31 May 2001 363s Return made up to 27/05/01; full list of members
31 May 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
26 Apr 2001 288a New director appointed
18 Apr 2001 288b Director resigned
19 Oct 2000 225 Accounting reference date extended from 31/07/01 to 31/12/01
04 Oct 2000 AA Full group accounts made up to 31 July 1999
11 Sep 2000 363s Return made up to 27/05/00; full list of members
11 Sep 2000 287 Registered office changed on 11/09/00 from: sandiway house hartford northwich cheshire CW8 2YA
11 Sep 2000 288b Secretary resigned
11 Sep 2000 288b Director resigned
11 Sep 2000 288b Director resigned
11 Sep 2000 288b Director resigned
06 Sep 2000 288b Director resigned
06 Sep 2000 288b Director resigned
06 Sep 2000 288b Director resigned
06 Sep 2000 288b Director resigned
06 Sep 2000 288b Director resigned
06 Sep 2000 288b Director resigned
06 Sep 2000 288a New director appointed
06 Sep 2000 288a New director appointed
06 Sep 2000 288a New director appointed
06 Sep 2000 288a New director appointed
06 Sep 2000 288b Secretary resigned
06 Sep 2000 288b Secretary resigned