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AMEC PROCESS AND ENERGY INTERNATIONAL LIMITED

Company number 02028347

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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)
20 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2017 DS01 Application to strike the company off the register
20 Nov 2017 SH20 Statement by Directors
20 Nov 2017 SH19 Statement of capital on 20 November 2017
  • GBP 1
20 Nov 2017 CAP-SS Solvency Statement dated 18/11/17
20 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
01 Mar 2017 AP03 Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017
01 Mar 2017 TM02 Termination of appointment of Helen Morrell as a secretary on 22 February 2017
26 Jul 2016 AP01 Appointment of Mrs Jennifer Ann Warburton as a director on 22 July 2016
26 Jul 2016 TM01 Termination of appointment of Christopher Laskey Fidler as a director on 22 July 2016
27 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10,000,000
04 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Dec 2015 AP03 Appointment of Mrs Helen Morrell as a secretary on 4 December 2015
07 Dec 2015 TM02 Termination of appointment of Kim Andrea Hand as a secretary on 4 December 2015
27 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 10,000,000
17 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 10,000,000
31 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
22 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
23 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011