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AMEC TRUSTEES LIMITED

Company number 02830098

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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)
05 Feb 2024 TM01 Termination of appointment of Claire Nicole Yule as a director on 31 January 2024
02 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
16 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
25 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
05 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
22 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
21 Jun 2018 AA Accounts for a dormant company made up to 31 December 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
24 Feb 2018 AP01 Appointment of Miss Claire Nicole Yule as a director on 16 February 2018
24 Feb 2018 AP03 Appointment of Iain Angus Jones as a secretary on 16 February 2018
24 Feb 2018 TM01 Termination of appointment of Jennifer Ann Warburton as a director on 16 February 2018
24 Feb 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
14 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
24 Feb 2017 AP01 Appointment of Mrs Jennifer Ann Warburton as a director on 22 February 2017
24 Feb 2017 TM01 Termination of appointment of Helen Morrell as a director on 22 February 2017
24 Feb 2017 AP03 Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017