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AMEC USA LIMITED

Company number 04044800

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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)
08 Sep 2005 88(2)R Ad 12/05/05--------- £ si 22827995@1
05 Jul 2005 363a Return made up to 08/06/05; full list of members
06 Apr 2005 AA Full accounts made up to 31 December 2004
04 Jan 2005 AAMD Amended full accounts made up to 31 December 2003
13 Oct 2004 AAMD Amended full accounts made up to 31 December 2003
01 Jul 2004 AA Full accounts made up to 31 December 2003
29 Jun 2004 363s Return made up to 08/06/04; full list of members
19 May 2004 88(2)R Ad 29/04/04--------- £ si 14800000@1=14800000 £ ic 98304934/113104934
16 Dec 2003 88(2)R Ad 09/12/03--------- £ si 14425000@1=14425000 £ ic 83879934/98304934
28 Aug 2003 AA Full accounts made up to 31 December 2002
03 Jul 2003 288b Secretary resigned
03 Jul 2003 288b Secretary resigned
03 Jul 2003 288a New secretary appointed
30 Jun 2003 363s Return made up to 08/06/03; full list of members
13 Sep 2002 288a New secretary appointed
24 Jun 2002 363s Return made up to 08/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 May 2002 AA Full accounts made up to 31 December 2001
27 May 2002 88(2)R Ad 20/12/01--------- £ si 10354831@1=10354831 £ ic 90001579/100356410
11 Feb 2002 88(2)R Ad 26/10/01--------- £ si 16476476@1=16476476 £ ic 73525103/90001579
22 Jan 2002 88(2)R Ad 01/10/01--------- £ si 16476476@1=16476476 £ ic 57048627/73525103
07 Aug 2001 363s Return made up to 27/07/01; full list of members
26 Apr 2001 288a New director appointed