AMEC USA LIMITED

Company number 04044800

Date	Type	Description	View / Download
25 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(10 pages)
09 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(198 pages)
09 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
09 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
07 Jul 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 136,926,523	(14 pages)
14 Jul 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(10 pages)
03 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 136,926,523	(14 pages)
14 May 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(165 pages)
08 May 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
08 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
15 Jul 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
05 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(14 pages)
06 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(14 pages)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
03 Feb 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 June 2011	(16 pages)
20 Jan 2012	SH01	Statement of capital following an allotment of shares on 3 June 2011 GBP 136,926,523	(4 pages)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
29 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/02/2012.	(6 pages)
29 Jun 2011	CH02	Director's details changed for Amec Nominees Limited on 8 June 2011	(2 pages)
24 Jan 2011	AUD	Auditor's resignation	(4 pages)
14 Dec 2010	AUD	Auditor's resignation	(3 pages)
01 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
03 Aug 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(14 pages)
14 Jul 2010	SH20	Statement by directors	(1 page)
14 Jul 2010	SH19	Statement of capital on 14 July 2010 GBP 136,926,522	(4 pages)