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AMEC POWER LIMITED

Company number SC043216

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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)
21 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2011 4.26(Scot) Return of final meeting of voluntary winding up
17 Jun 2009 288b Appointment Terminated Secretary colin fellowes
22 May 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-04-30
20 Jan 2009 AA Accounts made up to 31 December 2008
13 Nov 2008 288a Director appointed grant richmond ling
07 Nov 2008 288b Appointment Terminated Director ian charnock
17 Jun 2008 AA Accounts made up to 31 December 2007
17 Jun 2008 363a Return made up to 08/06/08; full list of members
06 Feb 2008 288c Director's particulars changed
28 Jan 2008 288c Director's particulars changed
08 Jan 2008 287 Registered office changed on 08/01/08 from: 80-110 finnieston street glasgow G3 8LA
30 Nov 2007 363a Return made up to 08/06/07; full list of members
04 Oct 2007 AA Accounts made up to 31 December 2006
27 Feb 2007 288c Director's particulars changed
12 Jun 2006 363a Return made up to 08/06/06; full list of members
28 Apr 2006 AA Accounts made up to 31 December 2005
24 Aug 2005 288b Director resigned
24 Aug 2005 288a New director appointed
06 Jul 2005 363a Return made up to 08/06/05; full list of members
13 May 2005 AA Accounts made up to 31 December 2004
29 Oct 2004 288a New director appointed
29 Oct 2004 288b Director resigned
30 Jun 2004 363s Return made up to 08/06/04; full list of members
08 Apr 2004 AA Accounts made up to 31 December 2003