AMEC USA HOLDINGS LIMITED

Company number 04041261

Date	Type	Description	View / Download
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)
02 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(16 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)
12 Jul 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 398,084,558	(6 pages)
12 Jul 2016	CH02	Director's details changed for Amec Nominees Limited on 8 June 2016	(1 page)
26 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(208 pages)
26 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
26 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
25 May 2016	SH20	Statement by Directors	(1 page)
25 May 2016	SH19	Statement of capital on 25 May 2016 GBP 398,084,558	(4 pages)
25 May 2016	CAP-SS	Solvency Statement dated 25/05/16	(1 page)
25 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 25/05/2016	(2 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)
25 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(10 pages)
16 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(198 pages)
08 Jul 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 398,084,558	(14 pages)
06 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
06 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
21 Jul 2014	MA	Memorandum and Articles of Association	(20 pages)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 3 July 2014 GBP 399,084,558	(4 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
14 Jul 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(10 pages)