AMEC FOCUS PENSIONS TRUSTEE LIMITED

Company number 01716459

Date	Type	Description	View / Download
07 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
09 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
28 Mar 2017	AP03	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017	(2 pages)
28 Mar 2017	TM02	Termination of appointment of Helen Morrell as a secretary on 22 February 2017	(1 page)
06 Sep 2016	AP03	Appointment of Mrs Helen Morrell as a secretary on 22 July 2016	(2 pages)
06 Sep 2016	TM02	Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016	(1 page)
15 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100	(7 pages)
08 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
25 Jan 2016	TM01	Termination of appointment of Iain Geoffrey Clarkson as a director on 21 January 2016	(1 page)
14 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
21 Jul 2015	AP01	Appointment of Ms Carolan Dobson as a director on 8 July 2015	(2 pages)
21 Jul 2015	TM01	Termination of appointment of David Cowan Ritchie as a director on 8 July 2015	(1 page)
16 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100	(7 pages)
17 Mar 2015	AP01	Appointment of Mrs Karen Lesley Peers as a director on 2 February 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Stephen Cooper Bubb as a director on 2 February 2015	(1 page)
10 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 100	(6 pages)
07 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
11 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(6 pages)
20 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
04 Jan 2013	CC04	Statement of company's objects	(2 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
03 Jan 2013	AP01	Appointment of Mr Stephen Robert Down as a director	(2 pages)
03 Jan 2013	AP01	Appointment of Mr Stephen Cooper Bubb as a director	(2 pages)