AMEC USA FINANCE LIMITED

Company number 05299446

Date	Type	Description	View / Download
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
23 Sep 2019	MA	Memorandum and Articles of Association	(12 pages)
23 Sep 2019	SH20	Statement by Directors	(1 page)
23 Sep 2019	SH19	Statement of capital on 23 September 2019 GBP 1	(5 pages)
23 Sep 2019	CAP-SS	Solvency Statement dated 23/09/19	(1 page)
23 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Removal of restriction on auth/cap, capital cont res be capitalised, issue & allott shares, re dividend in specie 23/09/2019	(3 pages)
20 Sep 2019	SH01	Statement of capital following an allotment of shares on 20 September 2019 GBP 500,001,001	(3 pages)
16 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(176 pages)
16 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
16 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
22 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	(3 pages)
21 Jun 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(18 pages)
08 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(154 pages)
08 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
08 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
08 Mar 2018	AP03	Appointment of Iain Angus Jones as a secretary on 16 February 2018	(2 pages)
08 Mar 2018	TM02	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018	(1 page)
21 Dec 2017	AP01	Appointment of Mr William George Setter as a director on 30 November 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Grant Richmond Ling as a director on 30 November 2017	(1 page)
30 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
03 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(18 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)