AMEC UTILITIES LIMITED filing history - Find and update company information

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AMEC UTILITIES LIMITED

Company number 02777284

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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)
24 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Aug 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Aug 2020	SH19	Statement of capital on 28 August 2020 GBP 1	View PDF Statement of capital on 28 August 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Aug 2020	CAP-SS	Solvency Statement dated 18/08/20	View PDF Solvency Statement dated 18/08/20 - link opens in a new window - 1 page (1 page)
28 Aug 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)
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 2,499,999	View PDF Statement of capital on 10 July 2020 GBP 2,499,999 - 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)
19 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
19 Jun 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 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)
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	View PDF Confirmation statement made on 8 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	AP03	Appointment of Iain Angus Jones as a secretary on 16 February 2018	View PDF Appointment of Iain Angus Jones as a secretary on 16 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	TM02	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018	View PDF Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	AP01	Appointment of Mr William George Setter as a director on 30 November 2017	View PDF Appointment of Mr William George Setter as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	TM01	Termination of appointment of Grant Richmond Ling as a director on 30 November 2017	View PDF Termination of appointment of Grant Richmond Ling as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)

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