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AMEC KING-WILKINSON LIMITED

Company number 03751531

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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)
06 Jul 2005 363a Return made up to 08/06/05; full list of members
09 May 2005 AA Accounts made up to 31 December 2004
30 Jun 2004 363s Return made up to 08/06/04; full list of members
06 Apr 2004 AA Accounts made up to 31 December 2003
06 Aug 2003 288b Secretary resigned
30 Jun 2003 363s Return made up to 08/06/03; full list of members
26 Mar 2003 AA Accounts made up to 31 December 2002
13 Sep 2002 288a New secretary appointed
24 Jun 2002 363s Return made up to 08/06/02; full list of members
24 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 DocumentDirector's particulars changed
09 May 2002 AA Accounts made up to 31 December 2001
17 Aug 2001 AA Full accounts made up to 31 December 2000
21 Jun 2001 363s Return made up to 08/06/01; full list of members
26 Apr 2001 288a New director appointed
18 Apr 2001 288b Director resigned
24 Oct 2000 AA Full accounts made up to 31 December 1999
24 Oct 2000 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 DocumentResolutions
24 Oct 2000 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 DocumentResolutions
24 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2000 363s Return made up to 08/06/00; full list of members
19 Apr 2000 363s Return made up to 14/04/00; full list of members
11 Jan 2000 288c Secretary's particulars changed
18 Oct 1999 CERTNM Company name changed amec services LIMITED\certificate issued on 19/10/99
27 Apr 1999 88(2)R Ad 19/04/99--------- £ si 1@1=1 £ ic 1/2
23 Apr 1999 225 Accounting reference date shortened from 30/04/00 to 31/12/99