AMEC USA HOLDINGS LIMITED

Company number 04041261

Date	Type	Description	View / Download
01 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(22 pages)
16 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(176 pages)
16 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
16 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
18 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	(3 pages)
18 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(23 pages)
12 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(4 pages)
11 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(154 pages)
11 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
11 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
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)
22 Dec 2017	SH20	Statement by Directors	(1 page)
22 Dec 2017	SH19	Statement of capital on 22 December 2017 GBP 50,000,000	(5 pages)
22 Dec 2017	CAP-SS	Solvency Statement dated 22/12/17	(1 page)
22 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Redue share prem a/c 22/12/2017	(2 pages)
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)
25 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(23 pages)
24 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(228 pages)
24 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
24 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
22 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
27 Feb 2017	TM02	Termination of appointment of Helen Morrell as a secretary on 22 February 2017	(1 page)
27 Feb 2017	AP03	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017	(2 pages)