AMEC MINPROC UK LIMITED

Company number 05532761

Date	Type	Description	View / Download
15 Aug 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
07 Jan 2011	AA	Full accounts made up to 31 December 2009	(24 pages)
17 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(5 pages)
17 Dec 2010	CH01	Director's details changed for Mr Malcolm Hepburn Brown on 23 November 2010	(2 pages)
09 Sep 2010	AD01	Registered office address changed from Stafford Court 145 Washway Road Sale Cheshire M33 7PE on 9 September 2010	(1 page)
15 Feb 2010	AP03	Appointment of Mr Christopher Laskey Fidler as a secretary	(1 page)
15 Feb 2010	TM02	Termination of appointment of Suzanne Tuite as a secretary	(1 page)
15 Feb 2010	TM02	Termination of appointment of David Kilgour as a secretary	(1 page)
02 Feb 2010	CERTNM	Company name changed grd minproc uk LIMITED\certificate issued on 02/02/10 RES15 ‐ Change company name resolution on 2010-01-28	(2 pages)
02 Feb 2010	CONNOT	Change of name notice	(2 pages)
15 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(5 pages)
15 Dec 2009	CH01	Director's details changed for Malcolm Hepburn Brown on 15 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Simon Fraser Cater on 15 December 2009	(2 pages)
07 Dec 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
23 Feb 2009	AA	Full accounts made up to 31 December 2007	(19 pages)
08 Jan 2009	288b	Appointment terminated secretary simon foy	(1 page)
08 Jan 2009	288a	Secretary appointed david john kilgour	(2 pages)
03 Dec 2008	363a	Return made up to 23/11/08; full list of members	(4 pages)
07 May 2008	288b	Appointment terminated director peter bryant	(1 page)
07 May 2008	288a	Director appointed simon fraser cater	(3 pages)
14 Dec 2007	363a	Return made up to 23/11/07; full list of members	(2 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
16 Oct 2007	288c	Director's particulars changed	(1 page)
16 Oct 2007	288b	Secretary resigned	(1 page)
16 Oct 2007	288a	New secretary appointed	(1 page)