AMEC BKW LIMITED

Company number 00169831

Date	Type	Description	View / Download
05 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
30 Nov 2020	SH19	Statement of capital on 30 November 2020 GBP 1	(5 pages)
30 Nov 2020	SH20	Statement by Directors	(1 page)
30 Nov 2020	CAP-SS	Solvency Statement dated 20/11/20	(1 page)
30 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Aug 2020	AP01	Appointment of Mr Andrew Stuart Mclean as a director on 11 August 2020	(2 pages)
11 Aug 2020	TM01	Termination of appointment of Amec Nominees Limited as a director on 11 August 2020	(1 page)
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
03 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
10 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	(3 pages)
19 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
18 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
08 Mar 2018	AP03	Appointment of Iain Angus Jones as a secretary on 16 February 2018	(2 pages)
08 Mar 2018	TM02	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018	(1 page)
21 Dec 2017	AP01	Appointment of Mr William George Setter as a director on 30 November 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Grant Richmond Ling as a director on 30 November 2017	(1 page)
13 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
15 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
23 Feb 2017	AP03	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017	(2 pages)
23 Feb 2017	TM02	Termination of appointment of Helen Morrell as a secretary on 22 February 2017	(1 page)
26 Jul 2016	AP03	Appointment of Mrs Helen Morrell as a secretary on 22 July 2016	(2 pages)
26 Jul 2016	TM02	Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 10,000,000	(20 pages)
20 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
03 Aug 2015	AA	Full accounts made up to 31 December 2014	(13 pages)