AMEC HEDGE CO 1 LIMITED

Company number 07870120

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)
18 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(14 pages)
08 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(154 pages)
08 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
08 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
08 Mar 2018	AP03	Appointment of Iain Angus Jones 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)
21 Dec 2017	AP01	Appointment of Mr William George Setter as a director on 30 November 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Grant Richmond Ling as a director on 30 November 2017	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	(4 pages)
03 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(14 pages)
24 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(228 pages)
24 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
24 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
25 May 2017	SH20	Statement by Directors	(2 pages)
25 May 2017	SH19	Statement of capital on 25 May 2017 GBP 1	(3 pages)
25 May 2017	CAP-SS	Solvency Statement dated 25/05/17	(2 pages)
25 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Mar 2017	AP03	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017	(2 pages)
01 Mar 2017	TM02	Termination of appointment of Helen Morrell as a secretary on 22 February 2017	(1 page)
27 Jan 2017	AP01	Appointment of Mr Grant Richmond Ling as a director on 27 January 2017	(2 pages)
27 Jan 2017	TM01	Termination of appointment of Jennifer Ann Warburton as a director on 27 January 2017	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)