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AMEC NUCLEAR OVERSEAS LIMITED

Company number 04037762

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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)
15 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Sep 2020	SH19	Statement of capital on 9 September 2020 GBP 1	View PDF Statement of capital on 9 September 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Sep 2020	CAP-SS	Solvency Statement dated 28/08/20	View PDF Solvency Statement dated 28/08/20 - link opens in a new window - 1 page (1 page)
09 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 28/08/2020	View PDF Resolutions RES13 ‐ Cancel share prem a/c 28/08/2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with updates	View PDF Confirmation statement made on 20 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2020	AP01	Appointment of Mr Andrew Stuart Mclean as a director on 6 March 2020	View PDF Appointment of Mr Andrew Stuart Mclean as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	AP01	Appointment of Mr William George Setter as a director on 6 March 2020	View PDF Appointment of Mr William George Setter as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	TM01	Termination of appointment of Clive Thomas White as a director on 6 March 2020	View PDF Termination of appointment of Clive Thomas White as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	TM01	Termination of appointment of Michael John Hughes as a director on 6 March 2020	View PDF Termination of appointment of Michael John Hughes as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jan 2020	SH19	Statement of capital on 29 January 2020 GBP 1	View PDF Statement of capital on 29 January 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	CAP-SS	Solvency Statement dated 28/01/20	View PDF Solvency Statement dated 28/01/20 - link opens in a new window - 1 page (1 page)
29 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
24 Jul 2019	CS01	Confirmation statement made on 20 July 2019 with updates	View PDF Confirmation statement made on 20 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2019	AP03	Appointment of Iain Angus Jones as a secretary on 26 April 2019	View PDF Appointment of Iain Angus Jones as a secretary on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	TM02	Termination of appointment of Anthony Mark Thomas as a secretary on 8 March 2019	View PDF Termination of appointment of Anthony Mark Thomas as a secretary on 8 March 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2018	PSC05	Change of details for Amec Foster Wheeler Nuclear Holdings Limited as a person with significant control on 3 September 2018	View PDF Change of details for Amec Foster Wheeler Nuclear Holdings Limited as a person with significant control on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
20 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with updates	View PDF Confirmation statement made on 20 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2018	AP03	Appointment of Anthony Mark Thomas as a secretary on 16 February 2018	View PDF Appointment of Anthony Mark Thomas as a secretary on 16 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	TM02	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018	View PDF Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018 - link opens in a new window - 1 page (1 page)

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