AMEC USA LIMITED

Company number 04044800

Date	Type	Description	View / Download
20 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(21 pages)
24 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(228 pages)
24 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
24 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
21 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(7 pages)
27 Feb 2017	AP03	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017	(2 pages)
27 Feb 2017	TM02	Termination of appointment of Helen Morrell as a secretary on 22 February 2017	(1 page)
27 Jan 2017	AP01	Appointment of Mr Grant Richmond Ling as a director on 27 January 2017	(2 pages)
27 Jan 2017	TM01	Termination of appointment of Jennifer Ann Warburton as a director on 27 January 2017	(1 page)
02 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(16 pages)
19 Sep 2016	SH19	Statement of capital on 19 September 2016 GBP 1.00 USD 186,300,829	(5 pages)
19 Sep 2016	SH20	Statement by Directors	(1 page)
19 Sep 2016	CAP-SS	Solvency Statement dated 19/09/16	(1 page)
19 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Jul 2016	AP01	Appointment of Mrs Jennifer Ann Warburton as a director on 22 July 2016	(2 pages)
26 Jul 2016	TM01	Termination of appointment of Christopher Laskey Fidler as a director on 22 July 2016	(1 page)
11 Jul 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 136,926,523 USD 186,300,829	(7 pages)
26 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(208 pages)
26 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
26 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/03/2016 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
05 Apr 2016	SH01	Statement of capital following an allotment of shares on 8 March 2016 GBP 136,926,523 USD 186,300,829	(5 pages)
05 Apr 2016	CC04	Statement of company's objects	(2 pages)
07 Dec 2015	AP03	Appointment of Mrs Helen Morrell as a secretary on 4 December 2015	(2 pages)
07 Dec 2015	TM02	Termination of appointment of Kim Andrea Hand as a secretary on 4 December 2015	(1 page)