- Company Overview for AMEC KAZAKHSTAN HOLDINGS LIMITED (04530056)
- Filing history for AMEC KAZAKHSTAN HOLDINGS LIMITED (04530056)
- People for AMEC KAZAKHSTAN HOLDINGS LIMITED (04530056)
- More for AMEC KAZAKHSTAN HOLDINGS LIMITED (04530056)
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) |
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29 Nov 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
09 Aug 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
09 Aug 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
09 Aug 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
10 Jun 2019 | CS01 | Confirmation statement made on 8 June 2019 with no updates | |
18 Sep 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
13 Jun 2018 | PSC05 | Change of details for Amec Foster Wheeler Limited as a person with significant control on 23 November 2017 | |
12 Jun 2018 | CS01 | Confirmation statement made on 8 June 2018 with updates | |
12 Jun 2018 | PSC05 | Change of details for Amec Foster Wheeler Plc as a person with significant control on 23 November 2017 | |
11 Jun 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
11 Jun 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
11 Jun 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
27 Mar 2018 | AP03 | Appointment of Iain Angus Jones as a secretary on 16 February 2018 | |
27 Mar 2018 | TM02 | Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018 | |
21 Dec 2017 | AP01 | Appointment of Mr William George Setter as a director on 30 November 2017 | |
21 Dec 2017 | TM01 | Termination of appointment of Grant Richmond Ling as a director on 30 November 2017 | |
01 Nov 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
24 Jul 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
24 Jul 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
24 Jul 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
16 Jun 2017 | CS01 | Confirmation statement made on 8 June 2017 with updates | |
29 Sep 2016 | AA | Audit exemption subsidiary accounts made up to 31 December 2015 | |
27 Jul 2016 | AP03 | Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 July 2016 | |
27 Jul 2016 | TM02 | Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016 | |
16 Jun 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
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