AMEC MINPROC UK LIMITED

Company number 05532761

Date	Type	Description	View / Download
31 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
01 Mar 2017	AP03	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017	(2 pages)
01 Mar 2017	TM02	Termination of appointment of Helen Morrell as a secretary on 22 February 2017	(1 page)
24 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(5 pages)
26 Jul 2016	AP01	Appointment of Mrs Jennifer Ann Warburton as a director on 22 July 2016	(2 pages)
26 Jul 2016	TM01	Termination of appointment of Christopher Laskey Fidler as a director on 22 July 2016	(1 page)
26 Jul 2016	AP03	Appointment of Mrs Helen Morrell as a secretary on 22 July 2016	(2 pages)
26 Jul 2016	TM02	Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016	(1 page)
22 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
27 Jan 2016	AP01	Appointment of Mr Christopher Laskey Fidler as a director on 21 January 2016	(2 pages)
27 Jan 2016	TM01	Termination of appointment of Simon Fraser Cater as a director on 21 January 2016	(1 page)
24 Nov 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1	(5 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
06 May 2015	TM01	Termination of appointment of Malcolm Hepburn Brown as a director on 30 April 2015	(1 page)
27 Nov 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 1	(6 pages)
27 Oct 2014	AP02	Appointment of Amec Nominees Limited as a director on 27 October 2014	(2 pages)
22 Jul 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 175 15/11/2013	(1 page)
04 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1	(5 pages)
29 Jul 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
07 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(5 pages)
31 Jul 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
13 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(5 pages)