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AMEC MANAGEMENT COMPANY LIMITED

Company number 03712883

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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)
08 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2011 DS01 Application to strike the company off the register
06 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
Statement of capital on 2011-07-06
  • GBP 1,000
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
08 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010
08 Jul 2010 CH02 Director's details changed for Amec Nominees Limited on 8 June 2010
25 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Sep 2009 288b Appointment Terminated Director peter holland
25 Sep 2009 288b Appointment Terminated Secretary christopher fidler
25 Sep 2009 288a Secretary appointed kim andrea hand
25 Sep 2009 288a Director appointed christopher laskey fidler
17 Jun 2009 363a Return made up to 08/06/09; full list of members
12 Jan 2009 AA Accounts made up to 31 December 2008
09 Jul 2008 363a Return made up to 08/06/08; full list of members
29 Apr 2008 AA Accounts made up to 31 December 2007
27 Dec 2007 288b Director resigned
27 Dec 2007 288b Director resigned
27 Dec 2007 288a New director appointed
27 Dec 2007 288a New director appointed
25 Oct 2007 287 Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA
14 Aug 2007 288b Director resigned