- Company Overview for AMEC WIND DEVELOPMENTS LIMITED (08781332)
- Filing history for AMEC WIND DEVELOPMENTS LIMITED (08781332)
- People for AMEC WIND DEVELOPMENTS LIMITED (08781332)
- More for AMEC WIND DEVELOPMENTS LIMITED (08781332)
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) |
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05 Nov 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Oct 2024 | DS01 | Application to strike the company off the register | |
20 Aug 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
20 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
20 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
20 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
10 Jul 2024 | AP03 | Appointment of Ms Sarah Marion Macrury as a secretary on 8 July 2024 | |
10 Jul 2024 | TM02 | Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024 | |
10 Jul 2024 | CH01 | Director's details changed for Mr William George Setter on 30 November 2023 | |
02 Jul 2024 | TM01 | Termination of appointment of Andrea Belloli as a director on 15 March 2024 | |
12 Dec 2023 | SH19 |
Statement of capital on 12 December 2023
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12 Dec 2023 | SH20 | Statement by Directors | |
12 Dec 2023 | CAP-SS | Solvency Statement dated 05/12/23 | |
12 Dec 2023 | RESOLUTIONS |
Resolutions
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20 Nov 2023 | CS01 | Confirmation statement made on 19 November 2023 with no updates | |
15 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
15 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
15 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
15 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
13 Dec 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
13 Dec 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
13 Dec 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
13 Dec 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
21 Nov 2022 | CS01 | Confirmation statement made on 19 November 2022 with no updates | |
22 Nov 2021 | CS01 | Confirmation statement made on 19 November 2021 with updates |