AMEC TRUSTEES LIMITED

Company number 02830098

Date	Type	Description	View / Download
24 Feb 2017	TM02	Termination of appointment of Helen Morrell as a secretary on 22 February 2017	(1 page)
26 Jul 2016	AP01	Appointment of Mrs Helen Morrell as a director on 22 July 2016	(2 pages)
26 Jul 2016	AP03	Appointment of Mrs Helen Morrell as a secretary on 22 July 2016	(2 pages)
26 Jul 2016	TM01	Termination of appointment of Christopher Laskey Fidler as a director on 22 July 2016	(1 page)
26 Jul 2016	TM02	Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016	(1 page)
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 1	(5 pages)
08 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
29 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
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 1	(5 pages)
13 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1	(5 pages)
08 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
20 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(5 pages)
30 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
22 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(5 pages)
26 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
29 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(5 pages)
04 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
24 Jan 2011	AUD	Auditor's resignation	(4 pages)
14 Dec 2010	MISC	Section 519	(3 pages)
08 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(5 pages)
08 Jul 2010	CH03	Secretary's details changed for Mr Christpher Laskey Fidler on 8 June 2010	(1 page)
08 Jul 2010	CH01	Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010	(2 pages)
22 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
07 Nov 2009	AP01	Appointment of Grant Richmond Ling as a director	(3 pages)
20 Oct 2009	TM01	Termination of appointment of Peter Holland as a director	(1 page)