AMEC GLOBAL RENEWABLES UK LIMITED

Company number 05123081

Date	Type	Description	View / Download
28 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Oct 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
15 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
17 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(5 pages)
09 Aug 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
29 Jul 2016	AP03	Appointment of Mrs Jennifer Ann Warburton as a secretary on 28 July 2016	(2 pages)
29 Jul 2016	TM02	Termination of appointment of Christopher Laskey Fidler as a secretary on 28 July 2016	(1 page)
19 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2,483,008	(4 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
12 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 2,483,008	(4 pages)
19 Dec 2014	TM01	Termination of appointment of David John Kilgour as a director on 28 November 2014	(1 page)
24 Oct 2014	AP02	Appointment of Amec Nominees Limited as a director on 17 October 2014	(2 pages)
23 Oct 2014	AP01	Appointment of Mr Grant Richmond Ling as a director on 17 October 2014	(2 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
14 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 2,483,008	(4 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 175 15/11/2013	(1 page)
29 Nov 2013	SH01	Statement of capital following an allotment of shares on 28 November 2013 GBP 2,483,008	(3 pages)
29 Jul 2013	AA	Accounts made up to 31 December 2012	(24 pages)
03 Jun 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(4 pages)
20 Jul 2012	AA	Accounts made up to 31 December 2011	(23 pages)
15 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(4 pages)
15 Aug 2011	AA	Accounts made up to 31 December 2010	(24 pages)
08 Jun 2011	TM02	Termination of appointment of David Kilgour as a secretary	(1 page)
07 Jun 2011	AP03	Appointment of Mr David John Kilgour as a secretary	(1 page)