AMEC CIVIL ENGINEERING LIMITED

Company number 01265199

Date	Type	Description	View / Download
16 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 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	(3 pages)
17 Jun 2008	353	Location of register of members	(1 page)
02 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
22 Jan 2008	288c	Director's particulars changed	(1 page)
25 Oct 2007	287	Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA	(1 page)
25 Jul 2007	363a	Return made up to 08/06/07; full list of members	(2 pages)
17 Jun 2007	288b	Director resigned	(1 page)
17 Jun 2007	288a	New director appointed	(3 pages)
22 Feb 2007	288c	Director's particulars changed	(1 page)
15 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
13 Jun 2006	363a	Return made up to 08/06/06; full list of members	(3 pages)
05 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
19 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
18 Aug 2005	288b	Director resigned	(1 page)
18 Aug 2005	288a	New director appointed	(3 pages)
28 Jun 2005	363a	Return made up to 08/06/05; full list of members	(3 pages)
10 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
30 Jun 2004	363s	Return made up to 08/06/04; full list of members	(7 pages)
11 May 2004	288c	Director's particulars changed	(1 page)
22 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
14 Feb 2004	288c	Director's particulars changed	(1 page)
27 Jun 2003	363s	Return made up to 08/06/03; full list of members	(7 pages)