AMEC INVESTMENTS EUROPE LIMITED

Company number 03704533

Date	Type	Description	View / Download
26 Jan 2012	AA	Full accounts made up to 31 December 2010	(14 pages)
15 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(5 pages)
24 Jan 2011	AUD	Auditor's resignation	(4 pages)
14 Dec 2010	AUD	Auditor's resignation	(3 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
24 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(5 pages)
24 Jun 2010	CH01	Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010	(2 pages)
24 Jun 2010	CH02	Director's details changed for Amec Nominees Limited on 8 June 2010	(2 pages)
05 Jan 2010	AA	Full accounts made up to 31 December 2008	(15 pages)
25 Sep 2009	288b	Appointment terminated director peter holland	(1 page)
25 Sep 2009	288b	Appointment terminated	(1 page)
25 Sep 2009	288a	Secretary appointed kim andrea hand	(2 pages)
25 Sep 2009	288a	Director appointed christopher laskey fidler	(3 pages)
17 Jun 2009	363a	Return made up to 08/06/09; full list of members	(3 pages)
04 Feb 2009	AA	Full accounts made up to 31 December 2007	(11 pages)
16 Jun 2008	363a	Return made up to 08/06/08; full list of members	(3 pages)
26 Oct 2007	288c	Director's particulars changed	(1 page)
25 Oct 2007	287	Registered office changed on 25/10/07 from: sandiway house littledales lane hartford northwich cheshire CW8 2YA	(1 page)
19 Jul 2007	363a	Return made up to 08/06/07; full list of members	(2 pages)
16 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
13 Jun 2006	363a	Return made up to 08/06/06; full list of members	(2 pages)
27 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
06 Jul 2005	363a	Return made up to 08/06/05; full list of members	(2 pages)
09 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
30 Jun 2004	363s	Return made up to 08/06/04; full list of members	(7 pages)