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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)
09 Jul 2003 363a Return made up to 08/06/03; full list of members
25 Mar 2003 AA Accounts made up to 31 December 2002
27 Sep 2002 288a New director appointed
06 Sep 2002 288b Director resigned
17 Jun 2002 363s Return made up to 08/06/02; full list of members
05 Jun 2002 AA Accounts made up to 31 December 2001
26 Jul 2001 288b Director resigned
26 Jul 2001 288a New director appointed
24 Jul 2001 AA Full accounts made up to 31 December 2000
15 Jun 2001 363s Return made up to 08/06/01; full list of members
05 Feb 2001 288a New director appointed
01 Feb 2001 288b Director resigned
04 Jul 2000 AA Full accounts made up to 31 December 1999
27 Jun 2000 363s Return made up to 08/06/00; full list of members
15 Mar 2000 288b Director resigned
15 Mar 2000 288b Director resigned
15 Mar 2000 288a New director appointed
15 Mar 2000 288a New director appointed
01 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Jan 2000 288a New director appointed
19 Aug 1999 288a New director appointed
04 Aug 1999 288b Director resigned
08 Jul 1999 363s Return made up to 08/06/99; no change of members
01 Jul 1999 AA Full accounts made up to 31 December 1998
31 Jul 1998 AA Full accounts made up to 31 December 1997