AMEC INVESTMENTS EUROPE LIMITED

Company number 03704533

Date	Type	Description	View / Download
15 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
08 Mar 2018	AP03	Appointment of Iain Angus Jones as a secretary on 16 February 2018	(2 pages)
08 Mar 2018	TM02	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018	(1 page)
21 Dec 2017	AP01	Appointment of Mr William George Setter as a director on 30 November 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Grant Richmond Ling as a director on 30 November 2017	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
16 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
23 Feb 2017	AP03	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017	(2 pages)
23 Feb 2017	TM02	Termination of appointment of Helen Morrell as a secretary on 22 February 2017	(1 page)
27 Jan 2017	AP01	Appointment of Mr Grant Richmond Ling as a director on 27 January 2017	(2 pages)
27 Jan 2017	TM01	Termination of appointment of Jennifer Ann Warburton as a director on 27 January 2017	(1 page)
16 Jan 2017	AA	Full accounts made up to 31 December 2015	(22 pages)
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 100	(5 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)
20 Nov 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
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	(5 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
19 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100	(5 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
14 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(5 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
15 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(5 pages)