AMEC INVESTMENTS EUROPE LIMITED

Company number 03704533

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Aug 2020 AP01 Appointment of Mr Andrew Stuart Mclean as a director on 11 August 2020
11 Aug 2020 TM01 Termination of appointment of Amec Nominees Limited as a director on 11 August 2020
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
23 Jan 2020 AA Full accounts made up to 31 December 2018
10 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
18 Sep 2018 AA Full accounts made up to 31 December 2017
15 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
08 Mar 2018 AP03 Appointment of Iain Angus Jones as a secretary on 16 February 2018
08 Mar 2018 TM02 Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018
21 Dec 2017 AP01 Appointment of Mr William George Setter as a director on 30 November 2017
21 Dec 2017 TM01 Termination of appointment of Grant Richmond Ling as a director on 30 November 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
23 Feb 2017 AP03 Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017
23 Feb 2017 TM02 Termination of appointment of Helen Morrell as a secretary on 22 February 2017
27 Jan 2017 AP01 Appointment of Mr Grant Richmond Ling as a director on 27 January 2017
27 Jan 2017 TM01 Termination of appointment of Jennifer Ann Warburton as a director on 27 January 2017
16 Jan 2017 AA Full accounts made up to 31 December 2015
26 Jul 2016 AP01 Appointment of Mrs Jennifer Ann Warburton as a director on 22 July 2016
26 Jul 2016 TM01 Termination of appointment of Christopher Laskey Fidler as a director on 22 July 2016
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 100
07 Dec 2015 AP03 Appointment of Mrs Helen Morrell as a secretary on 4 December 2015
07 Dec 2015 TM02 Termination of appointment of Kim Andrea Hand as a secretary on 4 December 2015
20 Nov 2015 AA Full accounts made up to 31 December 2014
26 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100