AMEC USA LIMITED

Company number 04044800

Date	Type	Description	View / Download
14 Jul 2010	CAP-SS	Solvency statement dated 13/07/10	(1 page)
14 Jul 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Transfer £8168817 from share prem a/c to p&l a/c 13/07/2010	(1 page)
30 Sep 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
28 Sep 2009	288b	Appointment terminated director peter holland	(1 page)
28 Sep 2009	288b	Appointment terminated secretary christpher fidler	(1 page)
28 Sep 2009	288a	Secretary appointed kim andrea hand	(2 pages)
28 Sep 2009	288a	Director appointed christopher laskey fidler	(3 pages)
15 Jul 2009	288a	Secretary appointed christopher laskey fidler	(2 pages)
26 Jun 2009	363a	Return made up to 08/06/09; full list of members	(4 pages)
17 Jun 2009	288b	Appointment terminated secretary colin fellowes	(1 page)
30 Jan 2009	SA	Statement of affairs	(6 pages)
30 Jan 2009	88(2)	Ad 31/12/08\gbp si 1000000@1=1000000\gbp ic 142114705/143114705\	(2 pages)
24 Dec 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
18 Jun 2008	363a	Return made up to 08/06/08; full list of members	(4 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
25 Oct 2007	287	Registered office changed on 25/10/07 from: sandiway house, littledales lane, hartford, northwich, cheshire CW8 2YA	(1 page)
25 Oct 2007	288c	Director's particulars changed	(1 page)
17 Aug 2007	123	Nc inc already adjusted 27/07/00	(1 page)
17 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Aug 2007	363a	Return made up to 08/06/07; full list of members	(3 pages)
03 Jan 2007	AA	Full accounts made up to 31 December 2005	(12 pages)
08 Nov 2006	363s	Return made up to 08/06/06; full list of members; amend	(7 pages)
25 Oct 2006	88(2)R	Ad 22/12/05--------- £ si 6181776@1	(2 pages)
12 Jun 2006	363a	Return made up to 08/06/06; full list of members	(3 pages)
21 Sep 2005	363s	Return made up to 08/06/05; full list of members; amend	(7 pages)