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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)
12 Jun 2008 353 Location of register of members
29 Apr 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 littledales lane, hartford northwich cheshire CW8 2YA
26 Sep 2007 AA Accounts made up to 31 December 2006
11 Jul 2007 363a Return made up to 27/05/07; full list of members
02 Jun 2006 363a Return made up to 27/05/06; full list of members
24 Apr 2006 AA Accounts made up to 31 December 2005
21 Jun 2005 363a Return made up to 27/05/05; full list of members
17 Jun 2005 AA Accounts made up to 31 December 2004
01 Jul 2004 AA Full accounts made up to 31 December 2003
08 Jun 2004 363s Return made up to 27/05/04; full list of members
30 Jul 2003 AA Full accounts made up to 31 December 2002
03 Jul 2003 288b Secretary resigned
03 Jul 2003 288b Secretary resigned
03 Jul 2003 288a New secretary appointed
14 Jun 2003 363s Return made up to 27/05/03; full list of members
23 Oct 2002 AA Full accounts made up to 31 December 2001
13 Sep 2002 288a New secretary appointed
02 Jun 2002 363s Return made up to 27/05/02; full list of members
02 Jun 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
20 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2001 AA Full accounts made up to 31 December 2000