AMEC NUCLEAR PROJECTS LIMITED

Company number 05664962

Date	Type	Description	View / Download
18 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
11 Sep 2018	SH20	Statement by Directors	(1 page)
11 Sep 2018	SH19	Statement of capital on 11 September 2018 GBP 1	(3 pages)
11 Sep 2018	CAP-SS	Solvency Statement dated 11/09/18	(1 page)
11 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
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)
03 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
17 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	(17 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)
01 Feb 2016	AP01	Appointment of Mrs Nicola Jayne Okeeffe as a director on 21 January 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Iain Geoffrey Clarkson as a director on 21 January 2016	(1 page)
04 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 10,000	(5 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
29 Jul 2015	SH02	Sub-division of shares on 6 July 2015	(5 pages)
08 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 10,000	(5 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
03 Apr 2014	TM01	Termination of appointment of Julie Davin as a director	(1 page)
03 Apr 2014	AP01	Appointment of Mr Michael John Hughes as a director	(2 pages)
03 Apr 2014	AP01	Appointment of Mr Clive Thomas White as a director	(2 pages)

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