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AMEC CANADA EUROPEAN HOLDINGS LIMITED

Company number 03571109

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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)
23 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2013 DS01 Application to strike the company off the register
30 Nov 2012 SH20 Statement by Directors
30 Nov 2012 SH19 Statement of capital on 30 November 2012
  • GBP 1
30 Nov 2012 CAP-SS Solvency Statement dated 22/11/12
30 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 May 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
26 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
12 May 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-16
28 Jul 2010 CONNOT Change of name notice
02 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
02 Jun 2010 CH02 Director's details changed for Amec Nominees Limited on 27 May 2010
25 Sep 2009 288b Appointment Terminated Director peter holland
25 Sep 2009 288b Appointment Terminated Secretary christopher fidler
25 Sep 2009 288a Secretary appointed kim andrea hand
25 Sep 2009 288a Director appointed christopher laskey fidler
07 Jul 2009 288a Secretary appointed christopher laskey fidler
16 Jun 2009 288b Appointment Terminated Secretary colin fellowes
05 Jun 2009 363a Return made up to 27/05/09; full list of members
12 Jan 2009 AA Accounts made up to 31 December 2008
12 Jun 2008 363a Return made up to 27/05/08; full list of members