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AMEC SPARECO (14) LIMITED

Company number 06205833

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2017 DS01 Application to strike the company off the register
13 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
27 Feb 2017 AP03 Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017
27 Feb 2017 TM02 Termination of appointment of Helen Morrell as a secretary on 22 February 2017
26 Jul 2016 AP01 Appointment of Mrs Jennifer Ann Warburton as a director on 22 July 2016
26 Jul 2016 TM01 Termination of appointment of Christopher Laskey Fidler as a director on 22 July 2016
11 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
04 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Dec 2015 AP03 Appointment of Mrs Helen Morrell as a secretary on 4 December 2015
07 Dec 2015 TM02 Termination of appointment of Kim Andrea Hand as a secretary on 4 December 2015
27 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
10 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
31 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
22 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
23 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
12 May 2011 AA Accounts for a dormant company made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
24 Jan 2011 AUD Auditor's resignation
14 Dec 2010 AUD Auditor's resignation