AMEC BKW LIMITED

Company number 00169831

Date	Type	Description	View / Download
08 Jul 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 10,000,000	(14 pages)
03 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 10,000,000	(14 pages)
24 Jun 2014	AA	Accounts made up to 31 December 2013	(13 pages)
07 Aug 2013	AA	Accounts made up to 31 December 2012	(13 pages)
21 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(14 pages)
10 Sep 2012	AA	Accounts made up to 31 December 2011	(13 pages)
06 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(14 pages)
23 Jan 2012	AA	Accounts made up to 31 December 2010	(13 pages)
09 Jan 2012	TM01	Termination of appointment of Stephen Hogg as a director	(1 page)
09 Jan 2012	AP02	Appointment of Amec Nominees Limited as a director	(2 pages)
07 Jul 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(14 pages)
24 Jan 2011	AUD	Auditor's resignation	(4 pages)
14 Dec 2010	MISC	Section 519	(3 pages)
03 Aug 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(14 pages)
26 Jul 2010	AA	Accounts made up to 31 December 2009	(13 pages)
02 Sep 2009	AA	Accounts made up to 31 December 2008	(15 pages)
28 Jul 2009	288b	Appointment terminated director stephen lee	(1 page)
16 Jul 2009	288a	Secretary appointed christopher laskey fidler	(2 pages)
18 Jun 2009	363a	Return made up to 08/06/09; full list of members	(4 pages)
17 Jun 2009	288b	Appointment terminated secretary colin fellowes	(1 page)
04 Feb 2009	AA	Accounts made up to 31 December 2007	(14 pages)
20 Nov 2008	288a	Director appointed grant richmond ling	(3 pages)
07 Nov 2008	288b	Appointment terminated director ian charnock	(1 page)
17 Jun 2008	363a	Return made up to 08/06/08; full list of members	(4 pages)
08 Feb 2008	288c	Director's particulars changed	(1 page)