AMEC NUCLEAR M & O LIMITED

Company number 05664844

Date	Type	Description	View / Download
31 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Oct 2019	DS01	Application to strike the company off the register	(3 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 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(175 pages)
03 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
03 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
01 May 2019	AP03	Appointment of Iain Angus Jones as a secretary on 26 April 2019	(2 pages)
21 Mar 2019	TM02	Termination of appointment of Anthony Mark Thomas as a secretary on 8 March 2019	(1 page)
03 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with updates	(4 pages)
09 Oct 2018	PSC05	Change of details for Amec Foster Wheeler Nuclear Holdings Limited as a person with significant control on 3 September 2018	(2 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
09 Mar 2018	AP03	Appointment of Anthony Mark Thomas 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)
16 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	(3 pages)
04 Jan 2018	AA	Full accounts made up to 31 December 2016	(21 pages)
04 May 2017	AA	Full accounts made up to 31 December 2015	(21 pages)
17 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
26 Jul 2016	AP03	Appointment of Mrs Jennifer Ann Warburton 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)
03 Feb 2016	AP01	Appointment of Mrs Nicola Jayne Okeeffe as a director on 21 January 2016	(2 pages)
02 Feb 2016	TM01	Termination of appointment of Iain Geoffrey Clarkson as a director on 21 January 2016	(1 page)

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