AMEC GLOBAL RENEWABLES UK LIMITED

Company number 05123081

Date	Type	Description	View / Download
22 Jun 2007	288b	Secretary resigned	(1 page)
22 Jun 2007	288a	New secretary appointed	(1 page)
22 Jun 2007	287	Registered office changed on 22/06/07 from: digital world centre 1 lowry plaza the quays salford M50 3UB	(1 page)
04 Jun 2007	363s	Return made up to 10/05/07; no change of members	(6 pages)
31 Jan 2007	AAMD	Amended full accounts made up to 31 December 2004	(13 pages)
18 Jan 2007	AA	Accounts made up to 31 December 2005	(17 pages)
28 Jun 2006	363s	Return made up to 10/05/06; full list of members	(6 pages)
26 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
27 Mar 2006	288b	Director resigned	(1 page)
03 Feb 2006	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
18 Aug 2005	287	Registered office changed on 18/08/05 from: 35 frederick road manchester M6 6LD	(1 page)
18 Aug 2005	288b	Director resigned	(1 page)
18 Aug 2005	288b	Director resigned	(1 page)
02 Jun 2005	363s	Return made up to 10/05/05; full list of members	(8 pages)
07 Feb 2005	288b	Secretary resigned	(1 page)
07 Feb 2005	287	Registered office changed on 07/02/05 from: 100 barbirolli square manchester M2 3AB	(1 page)
07 Feb 2005	288a	New secretary appointed	(2 pages)
06 Oct 2004	288b	Director resigned	(1 page)
06 Oct 2004	288a	New director appointed	(2 pages)
06 Oct 2004	288a	New director appointed	(2 pages)
06 Oct 2004	288b	Director resigned	(1 page)
06 Oct 2004	288a	New director appointed	(2 pages)
06 Oct 2004	288a	New director appointed	(2 pages)
06 Oct 2004	288a	New director appointed	(2 pages)
07 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(13 pages)