AMEC WIND DEVELOPMENTS LIMITED

Company number 08781332

Date	Type	Description	View / Download
25 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(228 pages)
25 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
25 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
21 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(5 pages)
21 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(15 pages)
02 Sep 2016	TM02	Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016	(1 page)
02 Sep 2016	AP03	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 July 2016	(2 pages)
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)
24 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100	(4 pages)
04 Nov 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
20 Feb 2015	AP01	Appointment of Mr Andrea Belloli as a director on 12 February 2015	(2 pages)
27 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 100	(4 pages)
10 Jan 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
19 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-19 GBP 100	(23 pages)