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AMEC-EUROPE LTD.

Company number 06435444

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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)
25 Nov 2024	CS01	Confirmation statement made on 23 November 2024 with no updates	View PDF Confirmation statement made on 23 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Dec 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	View PDF Confirmation statement made on 23 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Nov 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	View PDF Confirmation statement made on 23 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Apr 2019	AD01	Registered office address changed from 95 Wilton Road Suite 3 London SW1V 1BZ to 152 City Road Kemp House London EC1V 2NX on 24 April 2019	View PDF Registered office address changed from 95 Wilton Road Suite 3 London SW1V 1BZ to 152 City Road Kemp House London EC1V 2NX on 24 April 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	CH01	Director's details changed for Mr Martin Puhlmann on 18 February 2019	View PDF Director's details changed for Mr Martin Puhlmann on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	TM01	Termination of appointment of Nosakhare Akpoefe Imaghodo as a director on 18 February 2019	View PDF Termination of appointment of Nosakhare Akpoefe Imaghodo as a director on 18 February 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	AP03	Appointment of Martin Puhlmann as a secretary on 18 February 2019	View PDF Appointment of Martin Puhlmann as a secretary on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	TM02	Termination of appointment of Nosakhare Akpoefe Imaghodo as a secretary on 18 February 2019	View PDF Termination of appointment of Nosakhare Akpoefe Imaghodo as a secretary on 18 February 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2018	AA	Unaudited abridged accounts made up to 30 November 2017	View PDF Unaudited abridged accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Apr 2018	AP03	Appointment of Mr Nosakhare Akpoefe Imaghodo as a secretary on 15 April 2018	View PDF Appointment of Mr Nosakhare Akpoefe Imaghodo as a secretary on 15 April 2018 - link opens in a new window - 2 pages (2 pages)
15 Apr 2018	PSC01	Notification of Martin Puhlmann as a person with significant control on 15 April 2018	View PDF Notification of Martin Puhlmann as a person with significant control on 15 April 2018 - link opens in a new window - 2 pages (2 pages)
15 Apr 2018	TM02	Termination of appointment of Steinberg & Partners Business Consulting Corp as a secretary on 15 April 2018	View PDF Termination of appointment of Steinberg & Partners Business Consulting Corp as a secretary on 15 April 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2018	PSC04	Change of details for Mr Martin Puhlmann as a person with significant control on 5 February 2018	View PDF Change of details for Mr Martin Puhlmann as a person with significant control on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	AP01	Appointment of Mr Nosakhare Akpoefe Imaghodo as a director on 1 February 2018	View PDF Appointment of Mr Nosakhare Akpoefe Imaghodo as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	View PDF Confirmation statement made on 23 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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AMEC-EUROPE LTD.

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