AMEC HEDGE CO 1 LIMITED

Company number 07870120

Date	Type	Description	View / Download
08 Nov 2016	SH01	Statement of capital following an allotment of shares on 25 October 2016 GBP 28,070,212.00	(4 pages)
12 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(14 pages)
26 Jul 2016	AP01	Appointment of Mrs Jennifer Ann Warburton as a director on 22 July 2016	(2 pages)
26 Jul 2016	TM01	Termination of appointment of Christopher Laskey Fidler as a director on 22 July 2016	(1 page)
26 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(208 pages)
26 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
26 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
10 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,000	(5 pages)
07 Dec 2015	AP03	Appointment of Mrs Helen Morrell as a secretary on 4 December 2015	(2 pages)
07 Dec 2015	TM02	Termination of appointment of Kim Andrea Hand as a secretary on 4 December 2015	(1 page)
16 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(11 pages)
09 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(198 pages)
09 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
09 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
11 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1,000	(5 pages)
19 Jun 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(11 pages)
17 Jun 2014	SH20	Statement by directors	(1 page)
17 Jun 2014	SH19	Statement of capital on 17 June 2014 GBP 1,000.00	(4 pages)
17 Jun 2014	CAP-SS	Solvency statement dated 16/06/14	(1 page)
17 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 May 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(165 pages)
07 May 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
07 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
19 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders	(5 pages)
01 Jul 2013	AA	Full accounts made up to 31 December 2012	(12 pages)