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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)
04 Jan 2018 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 17,062,000
03 Nov 2017 AA Full accounts made up to 31 December 2016
24 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
26 Jul 2016 AP03 Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 July 2016
26 Jul 2016 TM02 Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016
25 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
13 Oct 2015 AA Full accounts made up to 31 December 2014
03 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 250,000
06 Oct 2014 AA Full accounts made up to 31 December 2013
14 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 250,000
10 Apr 2014 AP01 Appointment of Mr Michael John Hughes as a director
10 Apr 2014 TM01 Termination of appointment of Iain Clarkson as a director
10 Apr 2014 TM01 Termination of appointment of Julie Davin as a director
15 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 250,000
15 Jul 2013 AA Full accounts made up to 31 December 2012
09 Nov 2012 CH01 Director's details changed for Mr Iain Geoffrey Clarkson on 8 November 2012
09 Nov 2012 CH01 Director's details changed for Mr Iain Geoffrey Clarkson on 8 November 2012
05 Sep 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
13 Jul 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 AP01 Appointment of Ms Julie Davin as a director
03 Jul 2012 TM01 Termination of appointment of Kevin Smith as a director
15 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
15 Jun 2011 AA Full accounts made up to 31 December 2010
24 Jan 2011 AUD Auditor's resignation