AMEC CANADA LIMITED

Company number 03941785

Date	Type	Description	View / Download
21 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
21 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 23 September 2018	(6 pages)
06 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 23 September 2017	(6 pages)
07 Mar 2017	LIQ MISC	Insolvency:secretary of state's release of liquidator	(1 page)
04 Nov 2016	4.68	Liquidators' statement of receipts and payments to 23 September 2016	(4 pages)
27 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
27 Oct 2016	LIQ MISC OC	Court order INSOLVENCY:court order - removal/ replacement of liquidator	(30 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
09 Aug 2016	TM01	Termination of appointment of Christopher Laskey Fidler as a director on 22 July 2016	(2 pages)
01 Feb 2016	TM02	Termination of appointment of Kim Andrea Hand as a secretary on 15 January 2016	(2 pages)
17 Nov 2015	4.68	Liquidators' statement of receipts and payments to 23 September 2015	(4 pages)
10 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015	(2 pages)
09 Oct 2014	AD01	Registered office address changed from Booths Park Chelford Road Knutsford Cheshire WA16 8QZ to 8 Salisbury Square London EC4Y 8BB on 9 October 2014	(2 pages)
07 Oct 2014	4.70	Declaration of solvency	(3 pages)
07 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
07 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-24	(1 page)
19 Sep 2014	AP01	Appointment of Mr Christopher Laskey Fidler as a director on 19 September 2014	(2 pages)
19 Sep 2014	TM01	Termination of appointment of Amec Nominees Limited as a director on 19 September 2014	(1 page)
19 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1	(4 pages)
08 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 13 December 2013 GBP 1,331,544,482	(4 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Sum of £1,110,791,863 capitalised to holders of ordinary shares of £1 each 13/12/2013 RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on auth share cap revoked 13/12/2013	(1 page)
17 Dec 2013	SH20	Statement by directors	(1 page)
17 Dec 2013	SH19	Statement of capital on 17 December 2013 GBP 1.00	(5 pages)