AMEC NOMINEES LIMITED

Company number 00374498

Date	Type	Description	View / Download
05 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Oct 2020	DS01	Application to strike the company off the register	(1 page)
25 Sep 2020	MR04	Satisfaction of charge 1 in full	(1 page)
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with updates	(4 pages)
21 Nov 2019	MA	Memorandum and Articles of Association	(35 pages)
04 Nov 2019	SH20	Statement by Directors	(1 page)
04 Nov 2019	SH19	Statement of capital on 4 November 2019 GBP 1	(5 pages)
04 Nov 2019	CAP-SS	Solvency Statement dated 04/11/19	(1 page)
04 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Re section 28 ca 2006 04/11/2019 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Nov 2019	SH01	Statement of capital following an allotment of shares on 4 November 2019 GBP 1	(3 pages)
30 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 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	(4 pages)
11 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(4 pages)
11 Jun 2018	PSC05	Change of details for Amec Foster Wheeler Plc as a person with significant control on 23 November 2017	(2 pages)
24 Feb 2018	AP03	Appointment of Iain Angus Jones as a secretary on 16 February 2018	(2 pages)
24 Feb 2018	AP01	Appointment of Mr Mark James Watson as a director on 16 February 2018	(2 pages)
24 Feb 2018	TM01	Termination of appointment of Jennifer Ann Warburton as a director on 16 February 2018	(1 page)
24 Feb 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	(4 pages)
06 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 08/06/2017	(4 pages)
19 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 06/07/2017.	(6 pages)