AMC ASSOCIATED MINING CONSTRUCTION UK LIMITED

Company number 10512848

Date	Type	Description	View / Download
29 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Aug 2019	DS01	Application to strike the company off the register	(3 pages)
23 Apr 2019	SH19	Statement of capital on 23 April 2019 GBP 4	(3 pages)
08 Apr 2019	SH20	Statement by Directors	(1 page)
08 Apr 2019	CAP-SS	Solvency Statement dated 26/03/19	(1 page)
08 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced 26/03/2019	(12 pages)
22 Jan 2019	RP04TM01	Second filing for the termination of Markus Gevers as a director	(5 pages)
08 Jan 2019	TM01	Termination of appointment of Jochen Alexander Greinacher as a director on 8 January 2019	(1 page)
08 Jan 2019	TM01	Termination of appointment of Markus Gevers as a director on 31 December 2018 ANNOTATION Clarification a second filed TM01 was registered on 22/01/2019	(2 pages)
13 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	(3 pages)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
29 Mar 2018	TM01	Termination of appointment of Norbet Wilhelm Handke as a director on 19 March 2018	(1 page)
15 Mar 2018	TM01	Termination of appointment of Juergen Franz as a director on 15 March 2018	(1 page)
20 Feb 2018	TM01	Termination of appointment of Robert James Nichols as a director on 19 February 2018	(1 page)
19 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
19 Dec 2017	PSC02	Notification of Thyssen Mining Construction of Canada Ltd. as a person with significant control on 6 December 2016	(1 page)
19 Dec 2017	PSC02	Notification of J.S. Redpath Limited as a person with significant control on 6 December 2016	(1 page)
19 Dec 2017	PSC02	Notification of Deilmann-Haniel Gmbh as a person with significant control on 6 December 2016	(1 page)
19 Dec 2017	PSC02	Notification of Thyssen Schachtbau Gmbh as a person with significant control on 6 December 2016	(1 page)
20 Oct 2017	AP01	Appointment of Mr Robert James Nichols as a director on 19 September 2017	(2 pages)
21 Sep 2017	TM01	Termination of appointment of Jonathan David White as a director on 20 September 2017	(1 page)
19 Jul 2017	MR01	Registration of charge 105128480001, created on 14 July 2017	(28 pages)
08 Jun 2017	TM01	Termination of appointment of Jan Eberhardt as a director on 31 May 2017	(1 page)
30 Mar 2017	AP01	Appointment of Mr Jonathan David White as a director on 29 March 2017	(2 pages)

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