AMEC DESIGN AND MANAGEMENT LIMITED

Company number 02014882

Date	Type	Description	View / Download
20 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
16 Nov 2017	SH20	Statement by Directors	(1 page)
16 Nov 2017	SH19	Statement of capital on 16 November 2017 GBP 1	(3 pages)
16 Nov 2017	CAP-SS	Solvency Statement dated 16/11/17	(1 page)
16 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
15 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
01 Mar 2017	AP03	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017	(2 pages)
01 Mar 2017	TM02	Termination of appointment of Helen Morrell as a secretary on 22 February 2017	(1 page)
26 Jul 2016	AP01	Appointment of Mrs Jennifer Ann Warburton as a director on 22 July 2016	(2 pages)
26 Jul 2016	TM01	Termination of appointment of Christopher Laskey Fidler as a director on 22 July 2016	(1 page)
16 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 20,000,000	(5 pages)
04 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
07 Dec 2015	AP03	Appointment of Mrs Helen Morrell as a secretary on 4 December 2015	(2 pages)
07 Dec 2015	TM02	Termination of appointment of Kim Andrea Hand as a secretary on 4 December 2015	(1 page)
27 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
25 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 20,000,000	(5 pages)
13 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 20,000,000	(5 pages)
31 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
13 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(5 pages)
22 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
14 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(5 pages)
26 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)