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AMEC PROJECTS LIMITED

Company number 01624827

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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)
08 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2011 DS01 Application to strike the company off the register
06 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
Statement of capital on 2011-07-06
  • GBP 500,000
12 May 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Jan 2011 AUD Auditor's resignation
14 Dec 2010 AUD Auditor's resignation
07 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010
07 Jul 2010 CH02 Director's details changed for Amec Nominees Limited on 8 June 2010
25 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Sep 2009 288b Appointment Terminated Secretary christopher fidler
25 Sep 2009 288b Appointment Terminated Director peter holland
25 Sep 2009 288a Secretary appointed kim andrea hand
25 Sep 2009 288a Director appointed christopher laskey fidler
17 Jun 2009 363a Return made up to 08/06/09; full list of members
16 Jan 2009 AA Accounts made up to 31 December 2008
18 Jun 2008 363a Return made up to 08/06/08; full list of members
17 Jun 2008 287 Registered office changed on 17/06/2008 from booths park chelford road knutsford cheshire WA16 8QZ
17 Jun 2008 190 Location of debenture register
17 Jun 2008 353 Location of register of members
16 May 2008 AA Accounts made up to 31 December 2007
26 Oct 2007 288c Director's particulars changed
25 Oct 2007 287 Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA
30 Jul 2007 288a New director appointed