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AMEC OFFSHORE DEVELOPMENTS LIMITED

Company number SC137017

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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)
28 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
13 May 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Jan 2011 MISC Section 519
14 Dec 2010 AUD Auditor's resignation
08 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010
07 Jul 2010 CH02 Director's details changed for Amec Nominees Limited on 8 June 2010
14 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Oct 2009 AD01 Registered office address changed from City Gate Altens Farm Road Nigg Aberdeen AB1 4LT on 30 October 2009
24 Sep 2009 288b Appointment terminated director peter holland
24 Sep 2009 288b Appointment terminated secretary christopher fidler
24 Sep 2009 288a Secretary appointed kim andrea hand
24 Sep 2009 288a Director appointed christopher laskey fidler
08 Jul 2009 288a Secretary appointed christopher laskey fidler
26 Jun 2009 363a Return made up to 08/06/09; full list of members
17 Jun 2009 288b Appointment terminated secretary colin fellowes
20 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Jun 2008 363a Return made up to 08/06/08; full list of members
06 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Oct 2007 288c Director's particulars changed
24 Jul 2007 363a Return made up to 08/06/07; full list of members
06 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
30 Jan 2007 288a New director appointed
19 Jan 2007 288b Director resigned