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AMEC (MH1992) LIMITED

Company number 00222870

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Company Results (links open in a new window)
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)
30 Sep 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 3 pages (3 pages)
20 Jun 2025 CS01 Confirmation statement made on 8 June 2025 with no updates
View PDF Confirmation statement made on 8 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2025 AP01 Appointment of Mr Grant Rae Angus as a director on 1 May 2025
View PDF Appointment of Mr Grant Rae Angus as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
04 Apr 2025 TM01 Termination of appointment of William George Setter as a director on 21 March 2025
View PDF Termination of appointment of William George Setter as a director on 21 March 2025 - link opens in a new window - 1 page (1 page)
07 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
10 Jul 2024 AP03 Appointment of Ms Sarah Marion Macrury as a secretary on 8 July 2024
View PDF Appointment of Ms Sarah Marion Macrury as a secretary on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024 TM02 Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024
View PDF Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024 CH01 Director's details changed for Mr William George Setter on 14 March 2024
View PDF Director's details changed for Mr William George Setter on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024 CH01 Director's details changed for Keith Gordon Dagleish on 14 March 2024
View PDF Director's details changed for Keith Gordon Dagleish on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024 CH03 Secretary's details changed for Iain Angus Jones on 5 March 2024
View PDF Secretary's details changed for Iain Angus Jones on 5 March 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
20 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
10 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
15 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
View PDF Confirmation statement made on 8 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
04 Jan 2021 TM01 Termination of appointment of Mark James Watson as a director on 31 December 2020
View PDF Termination of appointment of Mark James Watson as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021 AP01 Appointment of Keith Gordon Dagleish as a director on 31 December 2020
View PDF Appointment of Keith Gordon Dagleish as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jul 2020 SH19 Statement of capital on 10 July 2020
  • GBP 19,619,603.25
View PDF Statement of capital on 10 July 2020
  • GBP 19,619,603.25
- link opens in a new window - 3 pages (3 pages)
10 Jul 2020 CAP-SS Solvency Statement dated 26/06/20
View PDF Solvency Statement dated 26/06/20 - link opens in a new window - 1 page (1 page)
10 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
22 Jun 2020 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)