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AMC MARINE CONSULTING LTD.

Company number 11959266

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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)
07 Feb 2025	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
13 Apr 2024	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to C/O Frp Advisory Trading Limited (Aberdeen Office) 110 Cannon Street London EC4N 6EU on 13 April 2024	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to C/O Frp Advisory Trading Limited (Aberdeen Office) 110 Cannon Street London EC4N 6EU on 13 April 2024 - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-11 LRESSP ‐ Special resolution to wind up on 2024-03-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-11 LRESSP ‐ Special resolution to wind up on 2024-03-11 - link opens in a new window - 1 page (1 page)
25 Mar 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	CS01	Confirmation statement made on 22 April 2023 with updates	View PDF Confirmation statement made on 22 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Aug 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Feb 2023	PSC07	Cessation of Alasdair Macsween Campbell as a person with significant control on 22 April 2022	View PDF Cessation of Alasdair Macsween Campbell as a person with significant control on 22 April 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2023	TM01	Termination of appointment of Alasdair Macsween Campbell as a director on 22 April 2022	View PDF Termination of appointment of Alasdair Macsween Campbell as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 22 April 2022 with updates	View PDF Confirmation statement made on 22 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2023	PSC01	Notification of Alexander Donald Campbell as a person with significant control on 22 April 2022	View PDF Notification of Alexander Donald Campbell as a person with significant control on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	AP01	Appointment of Mr Donald John Campbell as a director on 22 April 2022	View PDF Appointment of Mr Donald John Campbell as a director on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	AP01	Appointment of Mr Alexander Donald Campbell as a director on 22 April 2022	View PDF Appointment of Mr Alexander Donald Campbell as a director on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	View PDF Confirmation statement made on 22 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-23 GBP 1	View PDF Incorporation Statement of capital on 2019-04-23 GBP 1 - link opens in a new window - 29 pages (29 pages)

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AMC MARINE CONSULTING LTD.

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