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AMEC BRAVO LIMITED

Company number 06206015

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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)
07 May 2024 CH01 Director's details changed for Mr William George Setter on 30 September 2020
07 May 2024 CH01 Director's details changed for Keith Gordon Dagleish on 30 November 2023
07 May 2024 CH03 Secretary's details changed for Iain Angus Jones on 30 November 2023
10 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
03 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
03 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
03 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
03 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
27 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
27 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
10 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
13 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
02 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
02 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
18 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
18 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
12 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
21 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
14 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
14 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
14 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
15 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
04 Jan 2021 AP01 Appointment of Keith Gordon Dagleish as a director on 31 December 2020
04 Jan 2021 TM01 Termination of appointment of Mark James Watson as a director on 31 December 2020
24 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019